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

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BSE Code : 543668 | NSE Symbol : BBTCL | ISIN : INE01EE01011 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Acquisitions	Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
04-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Aug-2024	30-Aug-2024	Change in Other Executives	Appointments at Senior Management Level w.e.f September 01, 2024
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
27-Jul-2024	27-Jul-2024	Change in Other Addresses	Intimation for Shifting of Corporate Office of the Company.
24-May-2024	30-May-2024	Accounts	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)
02-Apr-2024	09-Apr-2024	Change in Directors	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)
06-Feb-2024	14-Feb-2024	Quarterly Results	B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve TO CONSIDER THE FINANCIAL STATEMENTS FOR 3RD QUARTER ENDED ON 31.12.2023 Outcome of Board Meeting (As Per BSE Announcement dated on 14.02.2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board Meeting Intimation Financial Statement for the period ended 30.09.2023 (As Per BSE Announcement Dated on 14.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Financial Results for the quarter ended on June 30th 2023 along with the Limited Review Report. Financial Results for Period ended on 30.06.2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
06-Jul-2023	06-Jul-2023	Change in Directors	Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, July 06th 2023 commenced at 3.00 PM at the Corporate Office of the Company, wherein the following business transaction has been approved by the Board of Directors: Reappointment of Mr. Vikram Bheemraj Jain, as Independent Director for period of 5 years w.ef. 07th July, 2023, Subject to approval of Member. Reappointment of Mr. Arun Sarma, as Independent Director for period of 5 years w.ef. 07th July, 2023, Subject to approval of Member. We request you to kindly take note of the above on records.
23-May-2023	30-May-2023	Accounts	B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30th 2023 at 3:00 PM at Corporate Office Unit III of the Company. Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, May 30th 2023 commenced at 3.00 PM and concluded at 7.45 PM at the Corporate Office Unit III of the Company, wherein the following business transaction has been approved by the Board of Directors: Recommended Final Dividend of Rs. 1.00 Per equity Share (10% on Rs. 10 face Value per equity share Capital) for the financial year ended on 31st, March 2023, Subject to approval of Member in ensuing Annual General Meeting. Recommend the dividend at 1.5% on Preference Share Capital (face value of per Preference share is Rs. 1,000/-) for the financial year ended on 31st, March 2023, Subject to approval of Member in ensuing Annual General Meeting. Outcome of Board Meeting Financial Results for Financial Year ended on 31.03.2023. (As Per BSE Announcement Dated on 30.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We are writing to inform you/all that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on February 14th 2023 at Corporate Office of the Company in order to transact the following business: ? To consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31st 2022 along with Limited Review Report. ? To consider and transit other business item forming part of detail agenda B&B Triplewall Containers Limited has informed the Exchange regarding 'Change in Secretarial Auditor'. B&B Triplewall Containers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. B&B Triplewall Containers Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Meeting of the Board of Directors of the Company was held on Tuesday, February 14th 2023. Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December 2022 Appointment of SCS & Co. LLP as Secretarial Auditor in place of Mr. Keyur Ghelani, practicing company secretary who had resigned from his post (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Half Yearly Results	B&B Triplewall Containers Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters B&B Triplewall Containers Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)

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B&B Triplewall Containers Ltd

Board Meeting