| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and Nine-Months period ended 31st December 2025, amongst other businesses. Pursuant to Regulation 30 & 33 read with Para A of Part A of 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 at its meeting held today i.e. 13th February, 2026 has considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine-months ended 31st December, 2025 alongwith the Limited Review Report as issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September 2025 amongst other businesses. Outcome of Board Meeting Submission of Un-audited Financial results of the Company for the quarter and half-year ended 30.09.2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday 11th August 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata-700016 to consider approval of the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2025 amongst other businesses. Submission of Un-Audited Standalone Quarterly Financial Results of the Company alongwith the Limited Review Report for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 Friday 23rd 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 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. | ||
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