| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 15 May 2025 |
| B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve B&A India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider inter-alia and approve the following amongst other businesses: - i) To consider & approve the Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended 31st March 2025. ii) To consider and recommend Dividend on Equity Shares if any for the Financial Year 2024-25. Pursuant to Regulation 30 & 33 read with Para A of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors of the Company in its meeting held today i.e. 24th May, 2025 has approved the standalone and Consolidated audited financial results and other businesses. (As Per BSE Announcement Dated on :24.05.2025) Appointment of company secretary and compliance officer (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the un-audited financial results(both Standalone & Consolidated) of the Company for the quarter and nine-month period ended 31st December 2024 at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016. The Board of Directors of the Company (the Board) at its meeting held today i.e., Thursday, 6th February 2025, interalia, has taken the following decisions: (a) Change in the Statutory Auditors of the Company due to merger of M/s. Ghosal, Basu & Ray with M/s. SBA Associates. (b) Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended 31st December 2024 along with limited review reports. (c) Change in situation of Registered Office of the Company within the local limits of city at Jorhat where the Registered Office of the Company is presently situated i.e, from Indu Bhawan, Mahatma Gandhi Road, Jorhat- 785001, Assam to Gariahabi Grant, Charingia, Jorhat- 785006 with effect from 1st April 2025. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 28 Oct 2024 |
| Quarterly Results B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 28.10.2024) Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 9th November 2024 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 31 Jul 2024 |
| B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter ended 30th June 2024 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 10th August 2024 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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