B&A Packaging India Limited

Important Notices

Details of Familiarization programme imparted to Independent DirectorsDownload
BAPIL Annual Disclosure under Regulation 31(4) 02.04.2025Download
BAPIL Large Corporate Disclosure 02.04.2025Download
BAPIL Intimation for Closure of Trading Window - 25.03.2025Download
BAPIL Voting Results and Scrutinizer Report 18.03.2025Download
BAPIL Intimation of change in objects clause of MOA Reg 30 18.03.2025Download
BAPIL Proceedings of EGM 18.03.2025Download
BAPIL Intimation Newspaper Publication Reg-47 19.02.2025 Download
BAPIL Intimation of Notice of EGM Reg-30 18.02.2025Download
BAPL EGM Intimation Reg-42 13.02.2025Download
BAPIL Intimation of Newspaper Publication 06.02.2025Download
Integrated Financial Filing 05.02.2025Download
Outcome of Board Meeting 05.02.2025Download
Intimation of Change in Directorate 05.02.2025Download
BAPIL Intimation of Notice of Board Meeting 29.01.2025 Download
BAPIL Intimation of Merger of Audit Firm Reg 30 25.01.2025Download
BAPIL Intimation Reg 30 21.01.2025Download
BAPIL Intimation Reg 30 20.01.2025Download
BAPIL Reconciliation of Share Capital Audit Report 31.12.2024Download
BMPL Reg 74(5) 31.12.2024Download
BAPIL SHP 31.12.2024Download
BAPIL CG REPORT 31.12.2024Download
BAPIL Investor Complaint 31.12.2024 Download
BAPIL Reg 74(5) Download
BAPIL Intimation of Closure of Trading WindowDownload
BAPIL Intimation to the shareholders of physical securitiesDownload
BAPIL Intimation Reg 39(3)Download
BAPIL Intimation under Regulation 30(5) of SEBI (LODR) RegulationDownload
BAPIL Intimation of loss of share certificateDownload
BAPIL Closure of Trading Window 30th September, 2024Download
Intimation of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2024 - Newspaper PublicationDownload
Intimation of Appointment of Company Secretary and Compliance Officer of the CompanyDownload
Outcome of Board MeetingDownload
BAPIL-Issue of Letter of Confirmation in lieu of Duplicate Share CertificateDownload
BAPIL Intimation of Resignation of Company SecretaryDownload
Resignation of DirectorDownload
BAPIL RPT 30.09.2024Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2024Download
Regulation 13(3) for quarter ended 30th September 2024Download
Certificate u/r 74(5) of quarter ended 30th September 2024Download
Letter sent to shareholders not having valid KYCDownload
BAPIL Investor Complaint 30th September 2024Download
BAPIL Closure of Trading Window 23rd September 2024Download
Proceedings along with Scrutinizer's Report of AGM held on 17th August 2024Download
Outcome of Annual General Meeting for the Financial Year ended 31st March 2024Download
Launch of group logo of the CompanyDownload
BAPIL Closure of Trading Window 25th July 2024Download
BAPIL Disclosure under Reg 30 of SEBI LODR 11th July 2024Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2024Download
Newspaper publication for completion of dispatch of Annual Report 2024Download
BAPIL Investor Complaints 30th June 2024Download
Certificate u/r 74(5) for quarter ended 30th June 2024Download
Newspaper Publication - Transfer of Shares to IEPFDownload
Transfer of Shares to IEPF- Notice to ShareholdersDownload
Annual Secretarial Compliance Report for the financial year ended 31st March 2024Download
Related Party Transaction for the half year ended 31st March 2024Download
Intimation of Annual General Meeting (AGM), Record Date for Dividend & Book Closure for the purpose of AGM for the Financial year ended 31st March 2024Download
Change in DirectorateDownload
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 and to recommend dividendDownload
Proceedings alongwith Scrutinizer's Report of EGM held on 3rd May 2024Download
Outcome of 1st Extraordinary General Meeting for the Financial Year 2024-25Download
Regulation 13(3) for quarter ended 31st March 2024Download
Regulation 74(5) for quarter ended 31st March 2024Download
Regulation 40(9) dated on 31.03.2024Download
Newspaper publication for completion of dispatch of Notice of EGMDownload
Intimation of 1st Extraordinary General Meeting (EGM), Record Date for E-voting for the purpose of EGM for the Financial year 2024-25Download
Regulation 7(3) dated on 31.03.2024Download
Change in DirectorateDownload
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2023.Download
Regulation 13(3) for quarter ended 31st December 2023.Download
Certificate u/r 74(5) of B & A Packaging India Limited.Download
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 shareholdersDownload
Outcome of Board Meeting held on 22nd December 2023Download
Demise of ChairmanDownload
Outcome of 1st Extraordinary General Meeting for the Financial Year 2023-24Download
Proceedings alongwith Scrutinizer's Report of EGM held on 10th November 2023Download
Intimation of 1st Extraordinary General Meeting (EGM), Record Date for E-voting for the purpose of EGM for the Financial year 2023-24Download
Regulation 13(3) for quarter ended 30th September 2023Download
Certificate u/r 74(5) of B & A Packaging India LimitedDownload
Proceedings alongwith Scrutinizer's Report of 37th AGMDownload
Outcome of 37th Annual General MeetingDownload
Newspaper publication for completion of dispatch of Annual Report 2023Download
Change in DirectorateDownload
Notice of 37th Annual General MeetingDownload
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2023Download
Regulation 13(3) for quarter ended 30th June 2023Download
Certificate u/r 74(5) of B & A Packaging India LimitedDownload
Newspaper Publication - Transfer of Shares to IEPFDownload
Transfer of Shares to IEPF- Notice to ShareholdersDownload
Intimation of Annual General Meeting (AGM), Record Date for Dividend & Book Closure for the purpose of AGM for the Financial year ended 31st March 2023Download
Related Party Transaction for the half year ended 31st March 2023Download
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2023 and to recommend dividendDownload
Regulation 40(9) dated on 31.03.2023Download
Annual Secretarial Compliance Report for the financial year ended 31st March 2023Download
Regulation 13(3) for quarter ended 31st March 2023Download
Regulation 74(5) for quarter ended 31st March 2023Download
Regulation 7(3) dated on 31.03.2023Download
Closure of Trading Window for 4th Quarter-FY 2022-23Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2022Download
Regulation 13(3) for quarter ended 31st December 2022Download
Regulation 74(5) for quarter ended 31st December 2022Download
Closure of Trading Window for 3rd Quarter-FY 2022-23Download
Related Party Transaction for the half year ended 30th September, 2022Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2022Download
Regulation 74(5) dated on 30.09.2022Download
Closure of Trading Window for 2nd Quarter-FY 2022-23Download
Proceedings alongwith Scrutinizer's Report of 36th AGMDownload
Outcome of 36th Annual General MeetingDownload
E-voting particulars and AGM Paper Notice dated on 10.08.2022Download
Notice of 36th Annual General MeetingDownload
Disclosure under Reg 30(3) dated on 05.08.2022Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2022Download
Regulation 13(3) dated on 30.09.2022Download
Regulation 74(5) dated on 30.06.2022Download
Closure of Trading WindowDownload
Grant of PatentDownload
Annual Secretarial Compliance Report for the financial year ended 31st March 2022Download
Related Party Transaction for the half year ended 31st March, 2022Download
Secretarial Compliance Report for the year ended 31st March, 2022Download
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2022 and to recommend dividendDownload
Regulation 13(3) dated on 31.03.2022Download
Regulation 40(9) dated on 31.03.2022Download
Regulation 7(3) dated on 31.03.2022Download
Regulation 74(5) dated on 31.03.2022Download
Closure of Trading WindowDownload
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2021Download
Regulation 13(3) dated on 31.12.2021Download
Regulation 74(5) dated on 31.12.2021Download
Closure of Trading WindowDownload
Related Party Transaction for the half year ended 30th September, 2021Download
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2021Download
Regulation 13(3) dated on 30.09.2021Download
Regulation 74(5) dated on 30.09.2021Download
Regulation 7(3) dated on 31.03.2022Download
Closure of Trading WindowDownload
Proceedings alongwith Scrutinizer's Report of 35th AGMDownload
Outcome of 35th Annual General MeetingDownload
Newspaper publication for completion of dispatch of Annual Report 2021Download
Notice to ShareholdersDownload
Board meeting notice for quarter ended 30th June 2021 to be held on 13th August, 2021Download
Regulation 13(3) dated on 30.06.2021Download
Regulation 74(5) dated on 30.06.2021Download
Related Party Transaction for the half year ended 31st March, 2021Download
Secretarial Compliance Report for the year ended 31st March, 2021Download
Closure of trading windowDownload
Board meeting notice for quarter and year ended 31st March, 2021 to be held on 25th June, 2021Download
Regulation 13(3) dated on 31.03.2021Download
Regulation 74(5) dated on 31.03.2021Download
Regulation 7(3) dated on 31.03.2021Download
Regulation 40(9) dated on 31.03.2021Download
Closure of trading windowDownload
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine months Ended 31.12.2020Download
Regulation 74(5) dated on 31.12.2020Download
Regulation 13(3) dated on 31.12.2020Download
Related Party Transaction Clause 29 B&A Packaging september 2020Download
Closure of trading windowDownload
Appointment of Managing DirectorDownload
Regulation 29 dated on 05.11.2020Download
Regulation 40(9) dated on 30.09.2020Download
Regulation 13(3) dated on 30.09.2020Download
Regulation 7(3) dated on 30.09.2020Download
Proceedings alongwith Scrutinizer's Report of AGMDownload
Outcome of Annual General MeetingDownload
AGM Paper Notice Packaging 06.09.2020Download
E-voting particulars dated on 04.09.2020Download
Regulation 42 Intimation of Cut-off DateDownload
Regulation 42 Intimation of Book ClosureDownload
AGM Paper Notice Packaging 01.09.2020Download
Regulation 29 dated on 01.08.2020Download
Regulation 13(3) dated on 30.06.2020Download
Closure of trading windowDownload
Regulation 23(9) dated on 31.03.2020Download
Regulation 30 dated on 26.06.2020Download
Regulation 24A dated on 26.06.2020Download
Regulation 29 dated on 17.06.2020Download
Regulation 7(3) of SEBIDownload
Regulation 40(9) of SEBIDownload
Regulation 13(3) dated on 31.03.2020Download
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Regulation 30 of SEBI (LODR) Regulations, 2015Download
Closure of trading windowDownload
Regulation 29 dated on 30.01.2020Download
Regulation 13(3) of SEBIDownload
Closure of trading windowDownload
Reg 23(9) of the period ended 30.09.2019Download
Regulation 29(1) of SEBIDownload
Regulation 13(3) of SEBIDownload
Regulation 7(3) of SEBIDownload
Appointment of Independent DirectorDownload
Proceedings and Scrutinizers report dated 7th September 2019Download
Outcome of Annual General Meeting(AGM)Download
AGM Paper Notice Packaging 09.08.2019Download
E-voting Particulars relating to the AGMDownload
lntimation under Regulation 42 of SEBI (LoDR) Regulation, 2015 of Book Closure (5crip Code: 523186)Download
lntimation under Regulation 42 of SEBI (LODR) Regulation, 2015 of Record Date (Scrip Code: 523186)Download
Notice of Board Meeting - 30th July 2019Download
Closure of trading windowDownload
Investor Comliants Details as on 30th June 2019Download
Outcome of the Board Meeting, Regulation 30 of SEBI (LODR) Regulatlons, 2015Download
Regulation 29(1) of SEBIDownload
Regulation 40(9) of SEBIDownload
Regulation 13(3) of SEBIDownload
Consolidated Scrutinizer's ReportDownload
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015Download
Outcome of Extra-Ordinary General Meeting (EGM)Download
Notice of Board Meeting - February 2019Download
EGM Paper Notice Packaging 22.01.2019Download
E-voting Particulars relating to the EGMDownload
Cut-off date intimation for EGMDownload
Closure of trading windowDownload
Regulation 29(1) of SEBIDownload
Regulation 40(9) of SEBIDownload
Regulation 13(3) of SEBIDownload
Intimation as per SEBI Circular dated 8th June 2018Download
Consolidated Scrutinizer's ReportDownload
Proceedings of Annual General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015Download
Outcome of Annual General Meeting(AGM)Download
Dematerialization of sharesDownload
Details of Bank account and Pan No.Download
AGM Paper Notice Packaging 18.08.2018Download
E-voting Particulars relating to the Annual General MeetingDownload
lntimation under Repulation 42 of SEBI (LODR) RePulations, 2015 of Book Closure (5crip Code: 5231861)Download
lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 523186)Download
1st Reminder to the shareholders to update their PAN and Bank DetailsDownload
Trading window closure notice - June 2018Download
Regulation 29(1) of SEBIDownload
Regulation 13(3) of SEBIDownload
Certificate on Exemption of Corporate GovernanceDownload
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015Download
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015Download
Regulation 30 of SEBI (LODR) Regulations, 2015Download
Pursuant to Regulation 29(1) (a) of SEBI(LORD) Regulations, 2015Download
Regulation 40(9) of SEBIDownload
Regulation 13(3) of SEBIDownload
Regulation 7(3) of SEBIDownload
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015Download
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015Download
Trading window closure notice - March 2018Download
Notice of Board Meeting - January 2018Download
Investors grievance for the quarter ended 31st December 2017Download
Trading window closure notice - December 2017Download
Outcome of the Board Meeting, Regulation 30 Of SEBI(LODR) Regulations, 2015 - 14 November 2017Download
Notice of Board Meeting - October 2017Download
Disclosures under Regulation 40(9) of SEBI Regulations, 2015 for the period from 1st April, 2017 to 30th September, 2017.Download
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 12 October 2017Download
Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 - 11 October 2017Download
Appointment of Statutory AuditorsDownload
Proceedings of 31st Annual General MeetingDownload
Scrutinizers Report on 31st Annual General MeetingDownload
Outcome of Annual General Meeting - 7 September 2017Download
Trading window closure notice - September 2017Download
Appoinment of CFO, Regulation 30 of SEBI(LODR) Regulations, 2015Download
Notice of Board Meeting - August 2017Download
AGM Paper Notice Packaging 12.08.2017Download
E-voting Particulars relating to the Annual General MeetingDownload
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Book Closure (Scrip Code: 523186)Download
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Record Date (Scrip Code: 523186)Download
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 30 June 2017Download
Change in Key Managerial Personnel - 23 June 2017Download
Regulation 30 of SEBI (LORD) Regelutions - 22 June 2017Download
Trading window closure notice - June 2017Download
Regulation 30 of SEBI (LORD) Regelutions - May 2017Download
Trading window closure notice - June 2017Download
Regulation 30 of SEBI (LORD) Regelutions - May 2017Download
Notice of Board Meeting - May 2017Download
Enclosed diclosures under Regulation 13 (3) for the quarter ended 31 March 2017Download
Enclosed Certificate under Reg 40 (9) of SEBI (LODR) Regulations, 2015 - 31 March 2017Download
Trading window closure notice - March 2017Download
Notice of Board Meeting - January 2017Download
Trading Window Closure Notice - December 2016Download
Notice of Board Meeting - October 2016Download
Proceedings of 30th Annual General MeetingDownload
AGM Paper Notice Packaging 29.08.2016Download
Notice of Board Meeting - July 2016Download
Trading Window Closure NoticeDownload
Record Date/Book Closure NoticeDownload
Declaration of DividendDownload
Trading Window Closure NoticeDownload
Notice of Board Meeting - May 2016Download
Trading window closure notice - March 2016Download
Notice of Board Meeting - January 2016Download
Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015Download

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Important Notices

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