| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31 2024. Unaudited Financial Results for the Quarter ended on December 31, 2024 Outcome of Board Meeting under Regulation 30 of SEBI (LODR), 2015 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30 2024 Unaudited Financial Results for the Quarter ended on 30.09.2024 Unaudited Financial Results for The Quarter Ended on September 30, 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Appointments at Senior Management Level w.e.f September 01, 2024 | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve B and B TRiplewall Containers Limited.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024 Change in Directorate (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 27 Jul 2024 | 27 Jul 2024 |
| Intimation for Shifting of Corporate Office of the Company. | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dividend and Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2024; Financial Results (As Per BSE Announcement Dated on: 30/05/2024) Rectified outcome of Board meeting (As Per BSE Announcement Dated on 03.06.2024) | ||
| Board Meeting | 9 Apr 2024 | 2 Apr 2024 |
| B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 inter alia to consider and approve a. To re-appoint the independent director namely Antoinette Ryan Dsouza for a second term of 5 (five) years on the Board of the company to act as the Independent Director subject to the approval of the shareholders. b. To Increase in overall limits of Remuneration payable to directors. c. To revise the remuneration of Mr. Sidharth Agarwal the COO of the company. d. To revise the remuneration of Mr. Nishant Bothra the CTO of the company. e. To revise the remuneration of Mr. Amit Agarwal the CEO of the company. f. To consider any other matters forming part of the detailed agenda Refer attachment (As Per BSE Announcement Dated on 09/04/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
