B & A LTD. - 508136 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2023 And To Recommend Dividend.
B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve (a) Pursuant to Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the company will be held on Thursday, 25th May 2023 at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016, to take on record, inter-alia, the audited financial results (both Standalone & Consolidated) of the company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date. (b) Take further note 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