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B&B Triplewall Containers Limited — Board/Management Information 2024
Jun 24, 2024
59095_rns_2024-06-24_78569fdd-12cc-4cef-95ef-a0b672d625fd.pdf
Board/Management Information
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B&B
Triplewall Containers Limited
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra, Mumbai- 400051 MH
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.
NSE Scrip Code: BBTCL
BSE Scrip Code: 543668
Date: 24/06/2024
Subject: - Disclosure of events & information pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer of the Company.
Dear Sir/Ma’am,
Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company at its meeting held on 24[th] June, 2024 has appointed Ms. Jagrati Varshney (ACS –71197) as a Company Secretary & Compliance Officer of the Company w.e.f. 24[th] June, 2024.
The details of disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure-I .
The Board meeting commenced at 03:15 P.M. and concluded at 04:00 P.M.
Kindly take the same on your records.
Thanking You, Yours faithfully,
FOR B&B TRIPLEWALL CONTAINERS LIMITED
RAVI Digitally signed by RAVI AGARWAL AGARWAL Date: 2024.06.24 16:04:01 +05'30' RAVI AGARWAL Director & CFO DIN: 00636684
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
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B&B
Triplewall Containers Limited
ANNEXURE 1
The brief details required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
| Sr. No. | Details of events that need to be provided |
Information of such event(s) |
|---|---|---|
| 1. | Reason for change viz. appointment | Ms. Jagrati Varshney was appointed as Company Secretary & Compliance Officer of theCompany. |
| 2. | Date of appointment & term of appointment |
With effect from June 24, 2024 |
| 3. | Brief profile | Ms. Jagrati Varshney, is a member of the Institute of Company Secretaries with Membership No. 71197, plays a crucial role in upholding corporate governance and regulatory compliance. Additionally, she holds a Bachelor's degree in Commerce(B.Com). |
| 4. | Disclosure of relationships between Directors (in case of appointment of a Director) |
N.A. |
Registered Office & Unit-I: B&B Triplewall Containers Limited Sy. No. 263/2/3, Marsur Madiwal Village, Kasaba Hobli, Anekal Taluk, Bangalore - 562106 E-mail ID: [email protected] | Ph. 8870213555 CIN: L21015KA2011PLC060106
Corporate Office & Unit Ill: B&B Triplewall Containers Limited Survey. No. 75/1A2, 75/1B1 73/2A, Thiyagarasanapalli Village, Shoolagiri Taluk, Krishnagiri District 635117 E-mail: [email protected] | Ph. 8870210555
www.boxandboard.in