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

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BSE Code : 508136 | NSE Symbol : | ISIN : INE489D01011 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	24-May-2025	Final Dividend	B & A Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve B&A India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 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 Saturday 24th 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 and Consolidated 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. Pursuant to Regulation 30 & 33 read with Para A of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the board of directors of the Company in its meeting held today i.e. 24th May, 2025 has approved the standalone and Consolidated audited financial results and other businesses. (As Per BSE Announcement Dated on :24.05.2025) Appointment of company secretary and compliance officer (As Per BSE Announcement dated on 26.05.2025)
29-Jan-2025	06-Feb-2025	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the un-audited financial results(both Standalone & Consolidated) of the Company for the quarter and nine-month period ended 31st December 2024 at the corporate office of the company at 113 Park Street 9th Floor Kolkata- 700016. The Board of Directors of the Company ('the Board') at its meeting held today i.e., Thursday, 6th February 2025, interalia, has taken the following decisions: (a) Change in the Statutory Auditors of the Company due to merger of M/s. Ghosal, Basu & Ray with M/s. SBA Associates. (b) Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended 31st December 2024 along with limited review reports. (c) Change in situation of Registered Office of the Company within the local limits of city at Jorhat where the Registered Office of the Company is presently situated i.e, from Indu Bhawan, Mahatma Gandhi Road, Jorhat- 785001, Assam to Gariahabi Grant, Charingia, Jorhat- 785006 with effect from 1st April 2025. (As Per Bse Announcement Dated on 06.02.2025)
28-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 28.10.2024) Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 9th November 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. (As Per BSE Announcement dated on 09.11.2024)
31-Jul-2024	10-Aug-2024	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited financial results (both Standalone and Consolidated) 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 10th 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. (As Per BSE Announcement Dated on: 10/08/2024)
10-May-2024	25-May-2024	Dividend	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the audited financial results (both Standalone & Consolidated) 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 25th May 2024 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March 2024 and audited Standalone and Consolidated 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 not recommended any dividend for the financial year ended 31st March 2024. (c) The Board of Directors has appointed of Mr. Parthapratim Sengupta (DIN: 08273324) as an Additional Director (in the capacity of an Independent Director) with immediate effect. (d) The Board of Directors has appointed of Mr. Dipankar Mukherjee (DIN: 07450198) as an Additional Director (in the capacity of an Independent Director) with immediate effect. The meeting commenced at 01.15 PM and concluded at 15.45 PM. Read less..
30-Jan-2024	10-Feb-2024	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the un-audited financial results(both Standalone & Consolidated) 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. Approval of Un-audited Standalone and Consolidated Financial Results for the quarter and nine-month period ended 31st December 2023 in the Board meeting held on 10th February 2024. 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 10th February 2024 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. (As per BSE Announcement Dated on 10/02/2024)
13-Dec-2023	13-Dec-2023	Change in Directors	Exchange is hereby informed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that in terms of Article 100 of the Articles of Association of the Company, the Board of Directors in its meeting held on Wednesday, 13th December 2023 has elected Mr. Robin Aidan Farley (DIN: 08217522), Non-Executive Director of the Company as a Chairman of the Board of Directors of the Company with immediate effect. The meeting commenced at 03.00 PM and concluded at 04.30 PM.
27-Oct-2023	08-Nov-2023	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Wednesday, 8th 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 Standalone and Consolidated financial results for the quarter and half year ended 30th September 2023 in the Board Meeting held on Wednesday, 8th November 2023. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the un-audited financial results (both Standalone & Consolidated) 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 12th 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 appointment of Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as a Whole-time Director of the Company with immediate effect. (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	25-May-2023	Accounts	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday 25th 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 (both Standalone & Consolidated) 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 Thursday 25th 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 Thursday, 25th May 2023 may consider recommending dividend on the equity shares of the Company for the financial year 2022-23. Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Re. 0.50 per equity share of face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2023. (As Per BSE Announcement Dated on 25.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un-audited financial results(both Standalone & Consolidated) 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Monday, 13th February 2023 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. (As Per BSE Announcement Dated on 13/02/2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Thursday, 10th November 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 10/11/2022) Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Thursday, 10th November 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. (The meeting commencement and conclusion time added in the revised outcome) (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday 10th 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 (both Standalone & Consolidated) 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 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Wednesday, 10th 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 10.08.2022)
14-May-2022	28-May-2022	Accounts	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve (a) of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company will be held on Saturday 28th 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 (both Standalone & Consolidated) 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 Saturday 28th 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 28th May, 2022 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March, 2022 and audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2022 and Statement of Assets and Liabilities as on that date. Exchange is hereby informed that the Board of Directors of the Company has recommended a final dividend of Rs. 2 per equity share of face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2022. (As per BSE Announcement Dated on 28.05.2022) Exchange is hereby informed that: (a) The Board of Directors in its meeting held on 28th May, 2022 has approved the Standalone and Consolidated financial results of the Company for the quarter ended 31st March, 2022 and audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2022 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 face value Rs. 10/- each, fully paid up for the financial year ended 31st March 2022. (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. (As Per BSE Announcement Dated on 30.05.2022)
28-Jan-2022	12-Feb-2022	Quarterly Results	B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the un-audited financial results(both Standalone & Consolidated) of the company for the quarter and nine-month period ended 31st December 2021 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, 2021 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 12th February 2022 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016. (As Per BSE Announcement Dated on 12.02.2022)

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B & A Ltd

Board Meeting