B&B Triplewall Containers Ltd - 543668 - Compliance Certificate Under Regulation 40(9)
Compliance Certificate received from M/s. SCS & Co. LLP, Practicing Company Secretary Firm, pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015 for the period ended on 31st March, 2024. B&B Triplewall Containers Ltd - 543668 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the Financial Year 2023-24. B&B Triplewall Containers Ltd - 543668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Clarification on Delayed Submission of Proceedings of Annual General Meeting B&B Triplewall Containers Ltd - 543668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Reg, 2015. B&B Triplewall Containers Ltd - 543668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 B&B Triplewall Containers Ltd - 543668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 B&B Triplewall Containers Ltd - 543668 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 B&B Triplewall Containers Ltd - 543668 - Board Meeting Intimation for To Approve The Re-Reappointment Of The Independent Director For A Second Term And Revision Of Remuneration Payable To Directors And Kmps
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 ,inter alia, to consider and approve a. To re-appoint the independent director, namely Antoinette Ryan Dsouza, for a second term of 5 (five) years on the Board of the company, to act as the Independent Director subject to the approval of the shareholders. b. To Increase in overall limits of Remuneration payable to directors. c. To revise the remuneration of Mr. Sidharth Agarwal, the COO of the company. d. To revise the remuneration of Mr. Nishant Bothra, the CTO of the company. e. To revise the remuneration of Mr. Amit Agarwal, the CEO of the company. f. To consider any other matters forming part of the detailed agenda B&B Triplewall Containers Ltd - 543668 - Closure of Trading Window
We write to inform you that, pursuant to clause 4 of Schedule B of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons of the company (''code''), trading window for dealing in securities of the company by designated persons and their immediate relatives shall remain closed from 02nd April, 2024 and re-opened 48 hours after the declaration of the audited financial results for the quarter and year ending on 31st March, 2024 to the stock Exchange.