Corporate Announcements

Important Notices

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2023.

Regulation 13(3) for quarter ended 31st December 2023.

Certificate u/r 74(5) of B & A Packaging India Limited.

Common Online Dispute Resolution ("ODR") mechanism to facilitate online resolution of all kinds of disputes arising in the Indian securities market introduced by The Securities and Exchange Board of India ("SEBI")-Notice to shareholders

Outcome of Board Meeting held on 22nd December 2023

Demise of Chairman

Outcome of 1st Extraordinary General Meeting for the Financial Year 2023-24

Proceedings alongwith Scrutinizer's Report of EGM held on 10th November 2023

Intimation of 1st Extraordinary General Meeting (EGM), Record Date for E-voting for the purpose of EGM for the Financial year 2023-24

Regulation 13(3) for quarter ended 30th September 2023

Certificate u/r 74(5) of B & A Packaging India Limited

Proceedings alongwith Scrutinizer's Report of 37th AGM

Outcome of 37th Annual General Meeting

Newspaper publication for completion of dispatch of Annual Report 2023

Change in Directorate

Notice of 37th Annual General Meeting

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2023

Regulation 13(3) for quarter ended 30th June 2023

Certificate u/r 74(5) of B & A Packaging India Limited

Newspaper Publication - Transfer of Shares to IEPF

Transfer of Shares to IEPF- Notice to Shareholders

Intimation of Annual General Meeting (AGM), Record Date for Dividend & Book Closure for the purpose of AGM for the Financial year ended 31st March 2023

Related Party Transaction for the half year ended 31st March 2023

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2023 and to recommend dividend

Regulation 40(9) dated on 31.03.2023

Regulation 13(3) for quarter ended 31st March 2023

Regulation 74(5) for quarter ended 31st March 2023

Regulation 7(3) dated on 31.03.2023

Closure of Trading Window for 4th Quarter-FY 2022-23

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2022

Regulation 13(3) for quarter ended 31st December 2022

Regulation 74(5) for quarter ended 31st December 2022

Closure of Trading Window for 3rd Quarter-FY 2022-23

Related Party Transaction for the half year ended 30th September, 2022

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2022

Regulation 13(3) dated on 30.09.2022

Regulation 74(5) dated on 30.09.2022

Closure of Trading Window for 2nd Quarter-FY 2022-23

Proceedings alongwith Scrutinizer's Report of 36th AGM

Outcome of 36th Annual General Meeting

E-voting particulars and AGM Paper Notice dated on 10.08.2022

Notice of 36th Annual General Meeting

Disclosure under Reg 30(3) dated on 05.08.2022

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2022

Regulation 13(3) dated on 30.06.2022

Regulation 74(5) dated on 30.06.2022

Closure of Trading Window

Grant of Patent

Related Party Transaction for the half year ended 31st March, 2022

Secretarial Compliance Report for the year ended 31st March, 2022

Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2022 and to recommend dividend

Regulation 13(3) dated on 31.03.2022

Regulation 40(9) dated on 31.03.2022

Regulation 7(3) dated on 31.03.2022

Regulation 74(5) dated on 31.03.2022

Closure of Trading Window

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2021

Regulation 13(3) dated on 31.12.2021

Regulation 74(5) dated on 31.12.2021

Closure of Trading Window

Related Party Transaction for the half year ended 30th September, 2021

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2021

Regulation 13(3) dated on 30.09.2021

Regulation 74(5) dated on 30.09.2021

Closure of Trading Window

Proceedings alongwith Scrutinizer's Report of 35th AGM

Outcome of 35th Annual General Meeting

Newspaper publication for completion of dispatch of Annual Report 2021

Notice to Shareholders

Board meeting notice for quarter ended 30th June 2021 to be held on 13th August, 2021

Regulation 13(3) dated on 30.06.2021

Regulation 74(5) dated on 30.06.2021

Related Party Transaction for the half year ended 31st March, 2021

Secretarial Compliance Report for the year ended 31st March, 2021

Closure of trading window

Board meeting notice for quarter and year ended 31st March, 2021 to be held on 25th June, 2021

Regulation 13(3) dated on 31.03.2021

Regulation 74(5) dated on 31.03.2021

Regulation 7(3) dated on 31.03.2021

Regulation 40(9) dated on 31.03.2021

Closure of trading window

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine months Ended 31.12.2020

Regulation 74(5) dated on 31.12.2020

Regulation 13(3) dated on 31.12.2020

Related Party Transaction Clause 29 B&A Packaging september 2020

Closure of trading window

Appointment of Managing Director

Regulation 29 dated on 05.11.2020

Regulation 40(9) dated on 30.09.2020

Regulation 13(3) dated on 30.09.2020

Regulation 7(3) dated on 30.09.2020

Proceedings alongwith Scrutinizer's Report of AGM

Outcome of Annual General Meeting

AGM Paper Notice Packaging 06.09.2020

E-voting particulars dated on 04.09.2020

Regulation 42 Intimation of Cut-off Date

Regulation 42 Intimation of Book Closure

AGM Paper Notice Packaging 01.09.2020

Regulation 29 dated on 01.08.2020

Regulation 13(3) dated on 30.06.2020

Closure of trading window

Regulation 23(9) dated on 31.03.2020

Regulation 30 dated on 26.06.2020

Regulation 24A dated on 26.06.2020

Regulation 29 dated on 17.06.2020

Regulation 7(3) of SEBI

Regulation 40(9) of SEBI

Regulation 13(3) dated on 31.03.2020

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Regulation 30 of SEBI (LODR) Regulations, 2015

Closure of trading window

Regulation 29 dated on 30.01.2020

Regulation 13(3) of SEBI

Closure of trading window

Reg 23(9) of the period ended 30.09.2019

Regulation 29(1) of SEBI

Regulation 13(3) of SEBI

Regulation 7(3) of SEBI

Appointment of Independent Director

Proceedings and Scrutinizers report dated 7th September 2019

Outcome of Annual General Meeting(AGM)

AGM Paper Notice Packaging 09.08.2019

E-voting Particulars relating to the AGM

lntimation under Regulation 42 of SEBI (LoDR) Regulation, 2015 of Book Closure (5crip Code: 523186)

lntimation under Regulation 42 of SEBI (LODR) Regulation, 2015 of Record Date (Scrip Code: 523186)

Notice of Board Meeting - 30th July 2019

Closure of trading window

Investor Comliants Details as on 30th June 2019

Outcome of the Board Meeting, Regulation 30 of SEBI (LODR) Regulatlons, 2015

Regulation 29(1) of SEBI

Regulation 40(9) of SEBI

Regulation 13(3) of SEBI

Consolidated Scrutinizer's Report

Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015

Outcome of Extra-Ordinary General Meeting (EGM)

Notice of Board Meeting - February 2019

EGM Paper Notice Packaging 22.01.2019

E-voting Particulars relating to the EGM

Cut-off date intimation for EGM

Closure of trading window

Regulation 29(1) of SEBI

Regulation 40(9) of SEBI

Regulation 13(3) of SEBI

Intimation as per SEBI Circular dated 8th June 2018

Consolidated Scrutinizer's Report

Proceedings of Annual General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015

Outcome of Annual General Meeting(AGM)

Dematerialization of shares

Details of Bank account and Pan No.

AGM Paper Notice Packaging 18.08.2018

E-voting Particulars relating to the Annual General Meeting

lntimation under Repulation 42 of SEBI (LODR) RePulations, 2015 of Book Closure (5crip Code: 5231861)

lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 523186)

1st Reminder to the shareholders to update their PAN and Bank Details

Trading window closure notice - June 2018

Regulation 29(1) of SEBI

Regulation 13(3) of SEBI

Certificate on Exemption of Corporate Governance

Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015

Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015

Regulation 30 of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 29(1) (a) of SEBI(LORD) Regulations, 2015

Regulation 40(9) of SEBI

Regulation 13(3) of SEBI

Regulation 7(3) of SEBI

Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015

Trading window closure notice - March 2018

Notice of Board Meeting - January 2018

Investors grievance for the quarter ended 31st December 2017

Trading window closure notice - December 2017

Outcome of the Board Meeting, Regulation 30 Of SEBI(LODR) Regulations, 2015 - 14 November 2017

Notice of Board Meeting - October 2017

Disclosures under Regulation 40(9) of SEBI Regulations, 2015 for the period from 1st April, 2017 to 30th September, 2017.

Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 12 October 2017

Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 - 11 October 2017

Appointment of Statutory Auditors

Proceedings of 31st Annual General Meeting

Scrutinizers Report on 31st Annual General Meeting

Outcome of Annual General Meeting - 7 September 2017

Trading window closure notice - September 2017

Appoinment of CFO, Regulation 30 of SEBI(LODR) Regulations, 2015

Notice of Board Meeting - August 2017

AGM Paper Notice Packaging 12.08.2017

E-voting Particulars relating to the Annual General Meeting

Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Book Closure (Scrip Code: 523186)

Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Record Date (Scrip Code: 523186)

Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 30 June 2017

Change in Key Managerial Personnel - 23 June 2017

Regulation 30 of SEBI (LORD) Regelutions - 22 June 2017

Trading window closure notice - June 2017

Regulation 30 of SEBI (LORD) Regelutions - May 2017

Notice of Board Meeting - May 2017

Enclosed diclosures under Regulation 13 (3) for the quarter ended 31 March 2017

Enclosed Certificate under Reg 40 (9) of SEBI (LODR) Regulations, 2015 - 31 March 2017

Trading window closure notice - March 2017

Notice of Board Meeting - January 2017

Trading Window Closure Notice - December 2016

Notice of Board Meeting - October 2016

Proceedings of 30th Annual General Meeting

Voting Results of 30th Annual General Meeting

AGM Paper Notice Packaging 29.08.2016

Notice of Board Meeting - July 2016

Trading Window Closure Notice

Record Date/Book Closure Notice

Declaration of Dividend

Trading Window Closure Notice

Notice of Board Meeting - May 2016

Trading window closure notice - March 2016

Notice of Board Meeting - January 2016

Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015