30-May-2023 | D | 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.
Notice of Annual General Meeting scheduled to held on 30.09.2023 at 03:30PM at Registered Office of Company.
Record Date for the purpose of Payment of Final Dividend and holding of 12th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 08.09.2023) | 22-Sep-2023 | |
30-Jun-2021 | D | B&B Triplewall Containers Limited has informed the Exchange that Board of Directors at its meeting held on Jun 30, 2021, recommended Final Dividend of 0.50 per equity share. | 08-Sep-2021 | |
09-Apr-2024 | BC | Refer attachment | 31-May-2024 | |
09-Apr-2024 | BC | Refer attachment
Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 10/04/2024)
| 15-May-2024 | |
02-Apr-2024 | BC | 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 | 09-Apr-2024 | |
06-Feb-2024 | BC | 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 STATEME | 14-Feb-2024 | |
14-Feb-2024 | BC | Reappointment of Shri Sushil Bhatia, as Independent Director for period of 5 years w.e.f. 11.02.2024, subject to approval of shareholder. | 11-Feb-2024 | |
Announcement Date30-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)10
Announcement Date30-Jun-2021
Ex Dividend Date08-Sep-2021
Dividend(%)5
No Bonus has been declared by BBTCL
No Split has been declared by BBTCL
RightsNo Rights has been declared by BBTCL
Book Closure
31-May-2024 | - | Refer attachment |
15-May-2024 | 01 Jan'1900 | Refer attachment
Postal Ballot Notice - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 10/04/2024)
|
09-Apr-2024 | - | 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 |
14-Feb-2024 | - | 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 STATEME |
11-Feb-2024 | - | Reappointment of Shri Sushil Bhatia, as Independent Director for period of 5 years w.e.f. 11.02.2024, subject to approval of shareholder. |