AI assistant
B&B Triplewall Containers Limited — Capital/Financing Update 2025
Jun 27, 2025
59095_rns_2025-06-27_3a01f519-4ffd-4b91-9c53-fa2e61a9eacb.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
==> picture [87 x 68] intentionally omitted <==
B&B
Triplewall Containers Limited
Date: June 27, 2025
To,
Corporate Relations Department National Stock Exchange of India Limited , BSE Limited Exchange Plaza 5[th] Floor Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Bandra - Kurla Complex Dalal Street, Mumbai- 400001. Bandra (E), Mumbai - 400051 BSE Scrip Code: 543668 NSE Scrip Code: BBTCL
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’)
Dear Sir/ Ma’am,
Pursuant to Regulation 30 read with Clause 1 of Para A of Part A of Schedule III of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company in its meeting held today, has approved the acquisition of 15.00% equity stake in M/s. Brooks Enviro Engineering Private Limited pursuant to Power Purchase Agreement.
The required details under SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-A .
Board Meeting Start Time: 03:00 P.M. and Conclusion Time: 05:35 P.M.
The same is for your information and record.
Thanking You, Yours faithfully,
FOR B&B TRIPLEWALL CONTAINERS LIMITED
RAVI Digitally signed by RAVI AGARWAL AGARWAL Date: 2025.06.27 19:59:38 +05'30'
RAVI AGARWAL Whole Time Director & CFO DIN: 00636684
Encl. as stated above
Registered Office: 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.: 7353751661
Corporate Office:
B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: [email protected] | Ph.: 7353751669
CIN. L21015KA2011PLC060106 www.boxandboard.in
==> picture [87 x 68] intentionally omitted <==
B&B
Triplewall Containers Limited
Annexure-A
| Annexure-A | ||
|---|---|---|
| Sl. **No. ** |
Particular | Information/Remarks |
| 1 | Name of the target entity, details in brief suchas size, turnoveretc. |
M/s. Brooks Enviro Engineering Private Limited is a Small Company havingTurnover Zero. |
| 2 | Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’slength” |
NO |
| 3 | Industry to which the entity being acquired belongs |
Solar Power Generation |
| 4 | Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the mainline of business of the listed entity |
The Company is entering into a Power Purchase Agreement with M/s. Brooks Enviro Engineering Private Limited, to ensure a stable and reliable power supply to meet the Company’s growing energy requirements. M/s. Brooks Enviro Engineering Private Limited is engaged in the business of generation of electricity through wind energy generation and our Company is intended to procure Electricity, for the purpose of business operations. Subject to TNEB Rules, our Company should have made contribution in the Capital of the Electricity generating Company, from where the Company is intend to procure the Electricity. To meet this requirement the Company is required to acquire a 15.00% equity stake in Brooks Enviro Engineering Private Limited The primary objective of the said Power Purchase Agreement is to obtain energy at a cost lower than that offered by the Tamil Nadu Electric Board. |
| 5 | Brief details of any governmental or regulatory approvals required for the acquisition; |
NA |
| 6 | Indicative time period for completion of the acquisition; |
60 Days |
| 7 | Nature of consideration - whether cash consideration or share swap or any other formand details ofthe same; |
Cash Consideration |
| 8 | Cost of acquisition and/or the price at whichthe shares are acquired; |
Rs. 15,000 /- (Rupees Fifteen Thousand only) |
| 9 | Percentage of shareholding / control acquired and/ or number of shares acquired; |
15.00% stake in Brooks Enviro Engineering Private Limited |
Registered Office: 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.: 7353751661
Corporate Office:
B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: [email protected] | Ph.: 7353751669
CIN. L21015KA2011PLC060106 www.boxandboard.in
==> picture [87 x 68] intentionally omitted <==
B&B
Triplewall Containers Limited
| 10 | Brief background about the entity acquired in terms of products/ line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief); |
Brooks Enviro Engineering Private Limited is a Private Company incorporated in India on 27/10/2021 having its Registered Office at Ground Floor, Flat No. 400, ABC Towers, 13thStreet, Sidco Industrial Estate, North Phase, Ambattur, Chennai – 600058. The Company is involved in Solar Power Generation |
Brooks Enviro Engineering Private Limited is a Private Company incorporated in India on 27/10/2021 having its Registered Office at Ground Floor, Flat No. 400, ABC Towers, 13thStreet, Sidco Industrial Estate, North Phase, Ambattur, Chennai – 600058. The Company is involved in Solar Power Generation |
Brooks Enviro Engineering Private Limited is a Private Company incorporated in India on 27/10/2021 having its Registered Office at Ground Floor, Flat No. 400, ABC Towers, 13thStreet, Sidco Industrial Estate, North Phase, Ambattur, Chennai – 600058. The Company is involved in Solar Power Generation |
|---|---|---|---|---|
| **Last Three Years Turnover ** | ||||
| 1stPrevious year turnover |
From 01/04/2023 to 31/03/2024 |
Rs. 0 | ||
| 2ndPrevious year turnover |
From 01/04/2022 to 31/03/2023 |
Rs. 38 Lakhs | ||
| 3rdPrevious year turnover |
From 01/04/2021 to 31/03/2022 |
Rs. 0 |
Registered Office: 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.: 7353751661
Corporate Office:
B&B Triplewall Containers Limited First Floor, 1090/N, Gayathri Towers, 18[th] Cross, HSR Layout, Sector-3, Bangalore – 560102. E-mail: [email protected] | Ph.: 7353751669
CIN. L21015KA2011PLC060106 www.boxandboard.in