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B & A Ltd. Board/Management Information 2020

Aug 1, 2020

61477_rns_2020-08-01_417db46c-4007-412e-9e05-4306dcdbdada.pdf

Board/Management Information

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B & A Limited

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Corporate office: 113, Park Street, 9[th] Floor, Kolkata-700016, Phone: (033) 2265-7389, 22295098, 2217-6815, 2227-2131, Fax-(033) 2265-1388, Email- [email protected] Website-www.barooahs.com, CIN-L01132AS1915PLC000200

B&A/KOL/DDC/251

To, The General Manager, Department of Corporate Affairs, Dalal Street, Floor-25, P.J. Tower, Mumbai-400001

DATE: 01.08.2020

Dear Sir,

Scrip Code No: 508136 Sub- Notice of Board Meeting

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly take note that a meeting of the Board of Directors of the Company will be held on Wednesday 12[th] August 2020 at the corporate office of the Company at 113, Park Street, 9[th] floor, Kolkata-700016 to consider and take on record, inter-alia, the Un-Audited Financial Results of the Company for the quarter ended 30[th] June 2020.

Yours faithfully, For B & A Ltd .

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D. Chowdhury Company Secretary

Regd. Office: Indu Bhawan, M.G. Road, Jorhat-785001, Phone- (0376) 2304673/2304267, Fax-(0376) 2304672, Email- [email protected] Gardens: BARASALI, GATOONGA, KUHUM, MOKRUNG, NEW SAMAGURI, SALKATHONI, SAMAGURI, SANGSUA