B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Exchange is hereby posted with the details of completion of dispatch of Notice of the AGM and Annual Report for financial year 2022-23 to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting details for the AGM of the Company to be held on 7th September 2023. B&A Packaging India Limited - 523186 - Announcement under Regulation 30 (LODR)-Change in Directorate
Exchange is hereby informed that the Board of Directors at its meeting held on Friday, 11th August 2023 has inter-alia, approved: (a) Appointment of Mr. Parthapratim Sengupta (DIN: 08273324) as an Independent Director with effect from 1st January 2024. (b)Appointment of Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as an Addtional Director of the Company with immediate effect. B&A Packaging India Limited - 523186 - Un-Audited Financial Results Of B & A Packaging India Limited For The Quarter Ended 30Th June 2023
Approval of Un-audited Financial Results for the quarter ended 30th June 2023 in the Board meeting held on Friday, 11th August 2023. B&A Packaging India Limited - 523186 - Board Meeting Outcome for Outcome Of Board Meeting For Un-Audited Financial Results Of B & A Packaging India Limited For The Quarter Ended 30Th June 2023
Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Friday, 11th August 2023 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also please take note that the Board of Directors of the Company in the same meeting has, inter-alia, approved: 1.Appointment of Mr. Parthapratim Sengupta (DIN: 08273324) as an Independent Director 2.Appointment of Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as an Additional Director B&A Packaging India Limited - 523186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B&A Packaging India Limited - 523186 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Cut-Off Date For Remote E-Voting
Exchange is hereby informed that the Company has fixed Thursday, 31st August 2023 as cut off date for remote e-voting for the purpose Annual General Meeting to be held on Thursday, 7th September 2023. B&A Packaging India Limited - 523186 - Reg. 34 (1) Annual Report.
Exchange is hereby hosted with the Annual Report of the Company for the financial year 2022-23. B&A Packaging India Limited - 523186 - Notice Of 37Th Annual General Meeting
Exchange is hereby posted with the Notice of 37th Annual General Meeting to be held on 7th September 2023. B&A Packaging India Limited - 523186 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2023
B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended 30th June 2023. B&A Packaging India Limited - 523186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Exchange is hereby informed that MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company has issued Letter of Confirmation to the shareholder on 5th July 2023 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.