B & A Ltd. — Regulatory Filings 2020

Jun 17, 2020

B & A Limited

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B&A/KOL/DDC/211

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

17[th] June 2020

To,

The General Manager, Department of Corporate Affairs, Bombay Stock Exchange Ltd. P. J. Towers, Dalal Street, Mumbai- 400001

Dear Sir,

Scrip Code: 508136

Please take note that-

• (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 Saturday, 27[th] June 2020 at the corporate office of the company at 113, Park Street, 9[th] Floor, Kolkata- 700016, to take on record, inter-alia, the audited financial results of the company for the financial year ended 31[st] March, 2020 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, 27[th] June 2020 may consider recommending dividend to the shareholders of the Company in the ensuing annual general meeting for the financial year 2019-20.

Yours faithfully For B & A Limited

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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- bapil.jorhat@gmail.com Gardens: BARASALI, GATOONGA, KUHUM, MOKRUNG, NEW SAMAGURI, SALKATHONI, SAMAGURI, SANGSUA