AGM Date: 09 Sep 2021
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e. 11th August 2021 regarding the Notice to the shareholders of the Company in respect of information regarding 35th Annual General Meeting scheduled to be held on Thursday, 9th September 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Exchange is hereby informed that the Annual General Meeting (the ''''AGM'''') of the Company for the financial year ended 31st March 2021 will be held on Thursday, 9th September, 2021 at 11.30 AM (IST) through Video Conference (VC)/ other Audio Visual Means (OAVM). Enclosed please find soft copy of the Notice calling the AGM for the financial year ended 31st March 2021 for your record. Exchange is hereby informed that the Company has fixed Thursday, 2nd September 2021 as cut off for the purpose of recognizing members who will be eligible to cast the vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Monday, 6th September 2021 to Wednesday, 8th September 2021 and e-voting during the AGM on Thursday, 9th September 2021. (As Per BSE Announcement Dated on 16.08.2021) Exchange is hereby posted with the Outcome of the 35th Annual General Meeting of the Company held on Thursday 9th September 2021 at 11.30 AM (IST) through Video Conference (VC)/ other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/9/2021 11:51:58 AM) 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 11.09.2021)
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)
AGM Date: 23 Jul 2025
The Board of Directors of the Company held in its meeting today i.e. 23rd May 2025 has approved the quarterly and yearly standalone financial results for the year ended 31.03.2025. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 23rd July 2025 at 11.00 A.M. (IST) and Annual Report of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on: 27.06.2025) Intimation for completion of dispatch of Notice calling the Annual General Meeting (AGM) of the Company and Annual Report 2024-25 - Newspaper Publication. (As Per BSE Announcement Dated on :30.06.2025) AGM Proceedings of 39th Annual General Meeting of B & A Packaging India Limited. (As Per BSE Announcement Dated on: 23.07.2025) Submission of E-voting results and Scrutinizer Report of the Annual General Meeting of B & A Packaging India Limited held for the Financial Year - 2024-25. (As Per BSE Announcement Dated on: 23/07/2025)
EGM Date: 10 Nov 2023
Exchange is hereby informed that the Company has fixed Friday, 3rd November 2023 as cut-off date for remote e-voting for the purpose of Extraordinary General Meeting to be held on Friday, 10th November 2023. Exchange is hereby posted with the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 to be held on Friday, 10th November 2023 at 12.30 PM (IST) at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata-700016. B & A PACKAGING INDIA LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Exchange is hereby posted with the details of completion of dispatch of Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 and to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting details for the EGM of the Company to be held on Friday, 10th November 2023. Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting scheduled to be held on Friday, 10th November 2023. (As Per BSE Announcement Dated on 18/10/2023) Exchange is hereby posted with the Outcome of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST) at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata-700016. Exchange is hereby posted with the summary of proceedings of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023. Exchange is hereby posted with the Consolidated Scrutinizer''s Report dated 10th November 2023 submitted by Mr. Tarun Chatterjee, Advocate on the voting of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023. Exchange is hereby posted with the voting results of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Exchange is hereby posted with the revised proceedings of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Friday, 10th November 2023 at 12.30 PM (IST). (As Per BSE Announcement Dated on 10/11/2023)
EGM Date: 03 May 2024
EGM 03/05/2024 Exchange is hereby posted with the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 to be held on Friday, 3rd May 2024 at 10.30 AM (IST) at the registered office of the Company. Exchange is hereby informed that the Company has fixed Friday, 26th April 2024 as cut off date for remote e-voting for the purpose of Extraordinary General Meeting of the Company to be held on Friday, 3rd May 2024 (As Per BSE Announcement dated on 05.04.2024) Exchange is hereby posted with the details of completion of dispatch of notice of 1st Extraordinary General Meeting (EGM) of the Company for the financial year 2024-25 to be held on Friday, 3rd May 2024 to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting details for the EGM. Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting on Friday, 3rd May 2024. (As Per BSE Announcement Dated on 08/04/2024) E.G.M. Book Closure (Cancelled) (As Per BSE Bulletin dated on 09.04.2024) Exchange is hereby posted with the Outcome of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024 at 10.30 AM (IST) at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020. Exchange is hereby posted with the summary of proceedings of 1st Extraordinary General Meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024. Exchange is hereby posted with the voting results of 1st Extraordinary General meeting of the Company for the financial year 2024-25 held on Friday, 3rd May 2024 at 10.30 AM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 03/05/2024)
EGM Date: 18 Mar 2025
Approved the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, 18t day of March, 2025 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note of the Extraordinary General Meeting and the cut-off date for remote e-voting. (As Per BSE Announcement Dated on: 13/02/2025) Intimation of E-Voting particulars with regards to Extraordinary General Meeting to be held on Tuesday, 18th March 2025. (As Per BSE Announcement Dated on: 19/02/2025) Summary of the proceedings of 2nd EGM of the Company for the financial year - 2024-25 under Regulation 30 of SEBI (LODR), Regulations, 2015. (As Per Bse Announcement Dated on 18.03.2025)
