| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 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 Wednesday 5th February 2025 at the corporate office of the Company at 113 Park Street 9th Floor Kolkata- 700016 to take on record inter-alia the standalone un-audited financial results of the Company for the quarter and nine-month period ended 31st December 2024 amongst other business. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the Company in its meeting held on 05-02-2025 has approved the quarterly un-audited financial results of the Company for the quarter and nine-months ended 31.12.2024 and other businesses Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. the board of directors of the Company in its meeting held on 05-02-2025 has approved the quarterly results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 28 Oct 2024 |
| B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024 Appointment of Company Secretary and Compliance Officer of the Company w.e.f. 08/11/2024. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited results 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 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Friday, 9th 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. Approval of Un-audited financial results for the quarter ended 30th June 2024 in the Board Meeting held on Friday, 9th August 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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