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B&B Triplewall Containers Limited — AGM Information 2023
Sep 8, 2023
59095_rns_2023-09-08_13fbd367-151e-4b47-8b95-7d5afe60e045.pdf
AGM Information
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B&B
Triplewall Containers Limited
Date: 08th September, 2023
To, The Corporate Relationship Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex Bandra, Mumbai- 400051 MH. NSE Scrip Code: BBTCL
The Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 MH BSE Scrip Code: 543668
Dear Sir/Madam,
Sub: Intimation of Record Date for 12th Annual General Meeting & Determining Entitlement of Members to Final Dividend.
This is to inform you/all that the 12[th] Annual General Meeting of the company will be held on Saturday, September 30[th] , 2023 at 03:30 P.M. at the registered office of the company.
Further, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013, The Company has fixed Friday, September 22[nd] , 2023 as the ‘Record Date’ for AGM & determining entitlement of members to final dividend for the financial year 2022-23, if approved at the AGM.
The Register of Members and the Share Transfer Books of the Company will be closed from Saturday, September 23[rd] , 2023 to Saturday, September 30[th] , 2023 (both days inclusive).
Summary of above:
| Particular | Date of Event |
|---|---|
| Date of AGM | 30thSeptember, 2023 |
| Record Date | 22ndSeptember, 2023 |
| Purpose | For the Purpose of Annual General Meetingof the Company, e-voting & voting at AGMand determining entitlement of members toFinal dividend (If approve by member). |
| Book Closure | From23thSeptember,2023to30thSeptember, 2023 (Both days Inclusive) |
| Registered Office & Unit-I: | Corporate Office &Unit Ill: |
|---|---|
| B&B Triplewall Containers Limited | B&B Triplewall Containers Limited |
| Sy. No. 263/2/3, Marsur Madiwal Village, | Survey. No. 75/1A2, 75/1B1 73/2A, |
| Kasaba Hobli, Anekal Taluk, Bangalore - 562106 | Thiyagarasanapalli Village, |
| E-mail ID: [email protected] | Ph. 8870213555 |
| CIN: L21015KA2011PLC060106 | E-mail: [email protected] |
| www.boxandboard.in |
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B&B
Triplewall Containers Limited
The copy of the Notice of AGM and Annual Report is also available on the Website of the Company at www.boxandboard.in and on the website of the Stock Exchange i.e., NSE India Limited & BSE Limited and on the CDSL.
We request you to kindly take note of the above on records
.
Thanking you,
Yours Faithfully,
For, B&B Triplewall Containers Limited.
Digitally signed by RAVI RAVI AGARWAL AGARWAL Date: 2023.09.08 19:31:48 +05'30' Ravi Agarwal Director Cum CFO.
CC To
The Department of Corporate Services The Department of Corporate Services Central Depository Services (India) Limited National Securities Depository Limited 17[th] Floor, Phiroze Jeejeebhoy Towers, Trade World, A wing, 4[th ] & 5[th] Floors, Dalal Street, Fort, Mumbai- 400013 Kamala Mills Compound, Lower Parel, Mumbai- 400013 ISIN: INE01EE01011
Registered Office & Unit-I: Corporate Office & Unit Ill: B&B Triplewall Containers Limited B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Survey. No. 75/1A2, 75/1B1 73/2A, Kasaba Hobli, Anekal Taluk, Bangalore - 562106 Thiyagarasanapalli Village, E-mail ID: [email protected] | Ph. 8870213555 Shoolagiri Taluk, Krishnagiri District 635117 CIN: L21015KA2011PLC060106 E-mail: [email protected] | Ph. 8870210555 www.boxandboard.in