AGM Date: 01 Sep 2022
AGM 01/09/2022
Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 26th August 2022 to Thursday, 1st September 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 1st September 2022.
Exchange is hereby informed that the Company recommended Final Dividend of Rs. 1.50 per Equity Share for the financial year ended 31st March 2022, subject to declaration of the same by the Members at the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 1st September 2022. The Final Dividend, if declared, will be paid on or after Monday, 5th September 2022 to those Members whose names appear in the Register of Members or in the records of Depositories i.e, National Securities Depository Limited (NSDL) and Central Depository Services (India) Ltd (CDSL) as beneficial owners of the shares as at the end of business hours on Thursday, 1st September 2022.
(As per BSE Announcement Dated on 05/08/2022)
Exchange is hereby posted with the e-voting particulars with regards to Annual General Meeting scheduled to be held on Thursday, 1st September, 2022.
(As Per BSE Announcement dated on 10.08.2022)
Exchange is hereby posted with the Outcome of the 36th Annual General Meeting of the Company held on Thursday, 1st September, 2022 at 10.00 AM (IST) at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha.
(As per BSE Announcement Dated on 1/9/2022)
Exchange is hereby posted with the summary of proceedings of the Annual General Meeting (AGM) of the Company held on Thursday, 1st September, 2022 at 10.00 AM (IST).
Exchange is hereby posted with the Consolidated Scrutinizer's Report dated 2nd September 2022 submitted by Mr. Tarun Chatterjee, Advocate pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
Exchange is hereby posted with the voting results of 36th Annual General Meeting held on Thursday, 1st September 2022 at 10.00 AM (IST) as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
(As Per BSE Announcement dated on 02.09.2022)
B&A Packaging India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 3/9/2022)
Exchange is hereby resubmitted with the Outcome of the 36th Annual General Meeting of the Company held on Thursday, 1st September, 2022 at 10.00 AM (IST) at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha by affixing DSC.
(As Per BSE Announcement Dated on 12.09.2022)
AGM Date: 07 Sep 2023
AGM:07.09.2023
Exchange is hereby posted with the summary of proceedings of the 37th Annual General Meeting of the Company held on Thursday, 7th September 2023 at 10.00 AM (IST)
(As Per BSE Announcement dated on 07.09.2023)
AGM Date: 17 Aug 2024
AGM 17/08/2024
Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 11th August 2024 to Saturday, 17th August 2024 (both days inclusive) for the purpose of Annual general Meeting to be held on Saturday, 17th August 2024.
Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2024 will be held on Saturday, 17th August 2024 at the registered office of the Company.
(As Per BSE Announcement Dated on 24/05/2024)
Exchange is hereby informed that the Company has fixed Saturday, 10th August 2024 as cut off date for remote e-voting for the purpose of Annual General Meeting to be held on Saturday, 17th August 2024.
(As per BSE Announcement Dated on 18/07/2024)
Exchange is hereby posted with the Outcome of 38th Annual General Meeting of the Company held on Saturday, 17th August 2024 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Read less..
(As Per BSE Announcement Dated on 17.08.2024)