B&B Triplewall Containers Ltd - 543668 - Financial Results For Financial Year Ended On 31.03.2023.
Financial Results for Financial Year ended on 31.03.2023.30-05-2023
30-05-2023
B&B Triplewall Containers Ltd - 543668 - Announcement Under Regulation 30
Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, May 30th 2023 commenced at 3.00 PM and concluded at 7.45 PM at the Corporate Office Unit III of the Company, wherein the following business transaction has been approved by the Board of Directors: Reappointment of Mr. Manish Kumar Gupta, as Managing Director of Company form period of 5 year, Subject to approval of Member. Appointment of M/s. SCS and Co. LLP, Practicing Company Secretaries firm, as Secretarial Auditors of the company for the Financial Year 2023-24. Appointment of Mr. Yuvaraj V. as Internal Auditor of the Company for the Financial Year 2023-24.30-05-2023
B&B Triplewall Containers Ltd - 543668 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, May 30th 2023 commenced at 3.00 PM and concluded at 7.45 PM at the Corporate Office Unit III of the Company, wherein the following business transaction has been approved by the Board of Directors: Recommended Final Dividend of Rs. 1.00 Per equity Share (10% on Rs. 10 face Value per equity share Capital) for the financial year ended on 31st, March 2023, Subject to approval of Member in ensuing Annual General Meeting. Recommend the dividend at 1.5% on Preference Share Capital (face value of per Preference share is Rs. 1,000/-) for the financial year ended on 31st, March 2023, Subject to approval of Member in ensuing Annual General Meeting.30-05-2023
B&B Triplewall Containers Ltd - 543668 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2023
B&B Triplewall Containers Ltd - 543668 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report as received from M/s. SCS & Co. LLP, Practicing Company Secretary Firm, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015 for the Financial Year ended on 31st March, 2023 is enclosed.30-05-2023
B&B Triplewall Containers Ltd - 543668 - Board Meeting Intimation for Intimation Of Board Meeting.
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30th, 2023 at 3:00 PM at Corporate Office Unit III of the Company.23-05-2023
B&B Triplewall Containers Ltd - 543668 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company B&B Triplewall Containers Ltd 2 CIN NO. L21015KA2011PLC060106 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicale 5 Incremental borrowing done in FY (T)(a) 51.45 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Not AvailableDesignation :-Not Available Name of the Chief Financial Officer :- Ravi Agarwal Designation : -Director cum CFO Date: 14/05/202314-05-2023
B&B Triplewall Containers Ltd - 543668 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015.
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, 2023.23-04-2023
B&B Triplewall Containers Ltd - 543668 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation, 2015-Appointment Of Compliance Officer.
We are writing to inform you that Mr. Manish Kumar Gupta, Managing Director, has been appointed as Compliance officer w.e.f 20th April, 2023 for an Interim period.20-04-2023
B&B Triplewall Containers Ltd - 543668 - Compliance Certificate For The Year Ended On 31St March, 2023.
Compliance Certificate for the year ended on 31st March, 2023.07-04-2023