Bigul

B & A LTD. - 508136 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Record Date For Payment Of Dividend

Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 14th September 2023 at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. The Board of Directors in its meeting held on 25th May 2023 has recommended Final Dividend of Re. 0.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing AGM. The Company has fixed Thursday, 7th September 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Final Dividend, if declared, will be paid on or after Monday, 18th September 2023 to those Members whose names appear in the Register of Members or in the records of Depositories i.e, NSDL and CDSL as beneficial owners of the shares as at the end of business hours on Thursday, 14th September 2023.
25-05-2023
Bigul

B & A LTD. - 508136 - Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Book Closure

Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 14th September 2023 at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. The Board of Directors in its meeting held on 25th May 2023 has recommended Final Dividend of Re. 0.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing Annual General Meeting (AGM). The Company has fixed Thursday, 7th September 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 8th September 2023 to Thursday, 14th September 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 14th September 2023.
25-05-2023
Bigul

B & A LTD. - 508136 - Announcement under Regulation 30 (LODR)-Dividend Updates

Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Re. 0.50 per equity share of face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2023.
25-05-2023
Bigul

B & A LTD. - 508136 - Announcement under Regulation 30 (LODR)-Resignation of Director

Exchange is hereby informed that Mr. Bhramar Kumar Mahanta (DIN: 02705485) has resigned from the position of Non-Executive Director of the Company on conclusion of the Board meeting held on 25th May 2023.
25-05-2023
Bigul

B & A LTD. - 508136 - Corporate Action-Board approves Dividend

Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Re. 0.50 per equity share of face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2023.
25-05-2023
Bigul

B & A LTD. - 508136 - Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31St March 2023 And Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended 31St March 2023 And Statement Of Assets And Liabilities As On That Date.

Exchange is hereby informed that the Board of Directors in its meeting held on 25th May 2023 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March 2023 and audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date.
25-05-2023
Bigul

B & A LTD. - 508136 - Board Meeting Outcome for Outcome Of Board Meeting

Exhange is hereby informed that the Board of Directors in its meeting held on 25th May 2023 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March 2023 and audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date.The Board of Directors of the Company has recommended a final dividend of Re. 0.50 per equity share of face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2023. Mr. Bhramar Kumar Mahanta (DIN: 02705485) has resigned from the position of Non-Executive Director of the Company on conclusion of the meeting. Please find enclosed copy of the Financial Results as above, alongwith reports of the Auditors thereon and declaration from the company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. The meeting commenced at 2.30 PM and concluded at 4.25 PM.
25-05-2023
Bigul

B & A LTD. - 508136 - 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 (RTA) of the Company has issued "Letter of Confirmation" to the shareholders on 24th May 2023 in lieu of Duplicate Share Certificates under Regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-05-2023
Bigul

B & A LTD. - 508136 - Corporate Action-Board to consider Dividend

Exchange is hereby informed that pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015, the Board of Directors in the same meeting to be held on Thursday, 25th May 2023 may consider recommending dividend on the equity shares of the Company for the financial year 2022-23.
15-05-2023
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