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B & A Ltd. Regulatory Filings 2021

Jun 8, 2021

61477_rns_2021-06-08_00a213ed-644a-4f44-ad42-a41b07d07947.pdf

Regulatory Filings

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Corporate Office- 113, Park Street, 9[th] Floor, Kolkata- 700016 Phone- (033) 2265-7389, 2229-5098, 2217-6815, 2227-2131 Fax- (033) 2265-1388, E-mail- [email protected] Website- https:\www.barooahs.com, CIN-L01132AS1915PLC000200

B&A/KOL/DDC/726

8[th] June, 2021

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, 26[th] June, 2021 at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata- 700016, to take on record, inter-alia, the audited financial results (both Standalone & Consolidated) of the company for the financial year ended 31[st] March, 2021 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, 26[th] June, 2021 may consider recommending dividend to the shareholders of the Company in the ensuing annual general meeting for the financial year 2020-21.

Yours faithfully,

For B & A Limited