Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523186 | NSE Symbol : | ISIN : INE00FM01013 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	11-Aug-2025	Quarterly Results	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)
13-May-2025	23-May-2025	Accounts	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.
29-Jan-2025	05-Feb-2025	Quarterly Results	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)
28-Oct-2024	08-Nov-2024	Quarterly Results	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)
31-Jul-2024	09-Aug-2024	Quarterly Results	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)
10-May-2024	24-May-2024	Accounts	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the audited financial results of the company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date to be held at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016 and to consider recommending dividend on the equity shares of the Company for the financial year 2023-24. Exchange is hereby informed that (a)The Board of Directors in its meeting held on 24th May 2024 has approved the financial results of the Company for the quarter ended 31st March 2024 and audited financial results of the Company for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. (b) The Board of Directors of the Company has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2024. (c) The Board of Directors has appointed of Mr. Robin Aidan Farley (DIN: 08217522) as an Additional Director of the Company with immediate effect. (d) Please find enclosed copy of the Financial Results as above, alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. The meeting commenced at 12.45 PM and concluded at 15.45 PM. Approval of the financial results for the quarter ended 31st March 2024 and audited financial results for the financial year ended 31st March 2024 and Statement of Assets and Liabilities as on that date. Exchange is hereby informed that the Board of Directors at its meeting held on Friday, 24th May 2024 has approved appointment of Mr. Robin Aidan Farley (DIN: 08217522) as an Additional Director of the Company with immediate effect. Exchange is hereby informed that the Board of Directors of the Company at its meeting held on Friday, 24th May 2024 has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 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. Exchange is hereby informed that the Company has fixed Saturday, 10th August 2024 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2024. Exchange is hereby informed that the final dividend for the financial year ended 31st March 2024 as recommended by the Board of Directors will be paid to the members of the Company on or after Wednesday, 21st August 2024 on the basis of their shareholding as on record date fixed on Saturday, 10th August 2024. (As Per BSE Announcement Dated on: 24/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve to consider and approve the un-audited financial results of the company for the quarter and nine-month period ended 31st December 2023 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, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine-month period ended 31st December 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Friday, 9th February 2024 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. (As Per BSE Announcement dated on 09.02.2024)
22-Dec-2023	22-Dec-2023	Change in Directors	Exchange is hereby informed pursuant to Reg.30 of SEBI(LODR) Reg. 2015 that in terms of Article I of the Articles of Association of the Company read with Table-F in Schedule I to the Companies Act'' 2013 the Board of Directors of the Company in its meeting held on Friday, 22nd December 2023 has elected Mr. Anjan Ghosh (DIN 00655014), Non-Executive Independent Director of the Company as Chairman of the Board of Directors of the Company with immediate effect. The meeting commenced at 11.30 am and concluded at 12.40 pm.
27-Oct-2023	07-Nov-2023	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023. B & A PACKAGING INDIA LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Tuesday, 7th November 2023 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 and half year ended 30th September 2023 in the Board Meeting held on Tuesday, 7th November 2023. (As Per BSE Announcement dated on 07.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 30th June 2023. Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Friday, 11th August 2023 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. Also please take note that the Board of Directors of the Company in the same meeting has, inter-alia, approved: 1.Appointment of Mr. Parthapratim Sengupta (DIN: 08273324) as an Independent Director 2.Appointment of Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as an Additional Director (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	24-May-2023	Accounts	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve (a) 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 24th May 2023 at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016 to take on record inter-alia the audited financial results of the company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date. (b) Take further note that pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations 2015 the Board of Directors in the same meeting to be held on Wednesday 24th May 2023 may consider recommending dividend on the equity shares of the Company for the financial year 2022-23. Exchange is hereby informed that pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015, the Board of Directors in the same meeting to be held on Wednesday, 24th May 2023 may consider recommending dividend on the equity shares of the Company for the financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2023. Exchange is hereby informed that (a)The Board of Directors in its meeting held on 24th May 2023 has approved the financial results of the Company for the quarter ended 31st March, 2023 and audited financial results of the Company for the financial year ended 31st March 2023 and Statement of Assets and Liabilities as on that date. (b) The Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March 2023. (c) Please find enclosed copy of the Financial Results as above, alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Regulation 33 of SEBI (LODR)Regulations,2015. The meeting commenced at 12.30 PM and concluded at 2.30 PM. Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 7th September 2023 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. The Board of Directors in its meeting held on 24th May 2023 has recommended Final Dividend of Rs. 1.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration of the same by the Members in the ensuing Annual General Meeting (AGM). The Company has fixed Thursday, 31st August 2023 as record date for the purpose of recognizing members who will be paid final dividend for the financial year ended 31st March 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 1st September 2023 to Thursday, 7th September 2023 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 7th September 2023. (As Per BSE Announcement Dated on 24.05.2023)
30-Jan-2023	11-Feb-2023	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the un-audited financial results of the company for the quarter and nine-month period ended 31st December 2022 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, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine-month period ended 31st December 2022 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 11th February 2023 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, please find enclosed herewith Un-audited Financial Results of the Company for the quarter and nine-month period ended 31st December 2022 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 11th February 2023 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. (As Per BSE Announcement Dated on 11.02.2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Exchange is hereby informed that a meeting of the Board of Directors of the Company will be held on 9th November 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Wednesday, 9th November2022 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. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday 8th August 2022 at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016 to take on record inter-alia the un-audited financial results of the company for the quarter ended 30th June 2022. Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with limited review report which have been approved by the Board of Directors of the Company in its meeting held on Monday, 8th August 2022 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. (As Per BSE Announcement Dated on 08/08/2022)
14-May-2022	27-May-2022	Accounts	B&A Packaging India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve (a) 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 Friday 27th May 2022 at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016 to take on record inter-alia the audited financial results of the company for the financial year ended 31st March 2022 and Statement of Assets and Liabilities as on that date. (b) Take further note that pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations 2015 the Board of Directors in the same meeting to be held on Friday 27th May 2022 may consider recommending dividend to the shareholders of the Company in the ensuing annual general meeting for the financial year 2021-22. Exchange is hereby informed that pursuant to Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015, the Board of Directors in the meeting to be held on Friday, 27th May, 2022 may consider recommending dividend to the shareholders of the Company in the ensuing annual general meeting for the financial year 2021-22. Exchange is hereby informed that The Board of Directors in its meeting held on 27th May, 2022 has approved the financial results of the Company for the quarter ended 31st March, 2022 and audited financial results of the Company for the financial year ended 31st March 2022 and Statement of Assets and Liabilities as on that date which is enclosed herewith alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Reg 33 of SEBI (LODR)Regulations,2015. The Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March, 2022. M/s Ghosal, Basu & Ray, Statutory Auditors of the Company has been recommended by the Board of Directors of the Company for appointment in the Company for a 2nd term of five years subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Exchange is hereby informed that The Board of Directors in its meeting held on 27th May, 2022 has approved the financial results of the Company for the quarter ended 31st March, 2022 and audited financial results of the Company for the financial year ended 31st March 2022 and Statement of Assets and Liabilities as on that date which is enclosed herewith alongwith reports of the Auditors thereon and declaration from the Company for their unmodified opinion under Reg 33 of SEBI (LODR)Regulations,2015. The Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March, 2022. M/s Ghosal, Basu & Ray, Statutory Auditors of the Company has been recommended by the Board of Directors of the Company for appointment in the Company for a 2nd term of five years subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Rs. 1.50 per equity share of Rs. 10/- each fully paid-up out of the profits of the Company for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 27.05.2022)

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B & A Packaging India Ltd

Board Meeting