AGM Date: 16 Sep 2021
Exchange is hereby informed that the Annual General Meeting (the AGM) of the Company for the financial year ended 31st March 2021 will be held on Thursday 16th September 2021 at 11.30 AM (IST) through Video Conference (VC)/ other Audio Visual Means (OAVM). Enclosed please find soft copy of the Annual Report for the financial year ended 31st March 2021 for your record. Exchange is hereby informed that the Company recommended Final Dividend of Re. 1 per Equity Share for the financial year ended 31st March 2021, subject to declaration of the same by the Members at the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 16th September 2021. The Final Dividend, if declared, will be paid on or after Tuesday, 21st September 2021 to those Members whose names appear in the Register of Members or in the records of Depositories i.e, National Securities Depository Limited (NSDL) and Central Depository Services (India) Ltd (CDSL) as beneficial owners of the shares as at the end of business hours on Thursday, 9th September 2021. (As per BSE Announcement Dated on 24/8/2021) Exchange is hereby posted with the summary of proceedings of the Annual General Meeting (AGM) of the Company held on Thursday 16th September 2021 at 11.30 AM (IST). (As Per BSE Announcement Dated on 9/16/2021 7:09:41 AM) Exchange is hereby posted with the Consolidated Scrutinizers Report dated 16th September 2021 submitted by Mr. Tarun Chatterjee Advocate pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 and Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (As Per BSE Announcement Dated on 9/16/2021 7:11:34 AM) Exchange is hereby posted with the voting results of Annual General Meeting held on Thursday 16th September 2021 at 11.30 AM (IST) as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015.(As Per BSE Announcement Dated on 9/16/2021 7:14:32 AM) B & A Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 08 Sep 2022
AGM 08/09/2022 Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 2nd September 2022 to Thursday, 8th September 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 8th September 2022. Exchange is hereby informed that the Company has fixed Thursday, 1st September 2022 as cut-off date for the purpose of recognizing members who will be eligible to cast the vote in the ensuing Annual General Meeting (AGM) through remote e-voting from Monday, 5th September 2022 to Wednesday, 7th September 2022 and ballot voting during the AGM on Thursday, 8th September 2022. (As per BSE Announcement Dated on 12/08/2022) Exchange is hereby posted with the Outcome of the Annual General Meeting of the Company held on Thursday, 8th September, 2022 at 10.00 AM (IST) at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001. (As Per BSE Announcement Dated 08.09.2022) B & A Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)
AGM Date: 14 Sep 2023
AGM:14.09.2023 Exchange is hereby informed that the Company has fixed Thursday, 7th September 2023 as cut-off date for remote e-voting for the purpose of Annual General Meeting to be held on Thursday, 14th September 2023. (As Per BSE Announcement dated on 17.08.2023) Exchange is hereby posted with the Outcome of Annual General Meeting of the Company held on Thursday, 14th September 2023 at 10.00 AM (IST) at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001. Exchange is hereby posted with the summary of proceedings of Annual General Meeting(AGM) of the Company held on Thursday, 14th September 2023 at 10.00 AM (IST). (As Per BSE Announcement Dated on 14.09.2023)
AGM Date: 23 Aug 2024
Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2024 will be held on Friday, 23rd August 2024 at the registered office of the Company Exchange is hereby posted with the summary of proceedings of Annual General Meeting of the Company held on Friday, 23rd August 2024 at 10.00 AM (IST). Exchange is hereby posted with the Outcome of Annual General Meeting of the Company for the financial year ended 31st March 2024 held on Friday, 23rd August 2024 at 10.00 AM (IST) at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001 (As per BSE Announcement Dated on 23/08/2024) Exchange is hereby posted with the Consolidated Scrutinizer''s Report dated 23rd August 2024 submitted by Ms. Binita Pandey, Practicing Company Secretary on the voting at the Annual General Meeting held on Friday, 23rd August 2024. Read less.. (As Per BSE Announcement Dated on 24.08.2024)
AGM Date: 30 Jul 2025
Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2025, will be held on Wednesday, 30th July 2025 at the Registered Office of the Company. Exchange is hereby informed that the Register of Members and Share Transfer Books will remain closed from Thursday, 24th July 2025 to Wednesday, 30th July 2025 (both day inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 30th July 2025. Exchange is hereby informed that the Company has fixed Wednesday, 23rd July 2025 as cut-off date for remote e-voting for the purpose of Annual General Meeting (AGM) to be held on Wednesday, 30th July 2025. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, please find enclosed herewith a copy of Notice convening the Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, 30th July 2025 at 10:00 AM (IST) and Annual Report of the Company for the financial year 2024-2025 (As Per BSE Announcement Dated on :05.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, please find enclosed herewith a copy of Notice convening Annual General Meeting of the Company (As Per BSE Announcement Dated on :05.07.2025) Newspaper intimation for completion of dispatch of Notice of Annual General Meeting (AGM) and Annual Report for the financial year 2024-2025 of the Company. (As Per BSE Announcement Dated on :08.07.2025) Proceeding of Annual General Meeting of B&A Limited (As Per BSE Announcement Dated on :30.07.2025) Submission of E-Voting Result and Scrutinizer Report of B&A Limited for the Annual General Meeting held on 30th July 2025 (As Per BSE Announcement Dated on :31.07.2025)
EGM Date: 09 Nov 2023
Exchange is hereby posted with the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 to be held on Thursday, 9th November 2023 at 10.30 AM (IST) at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata-700016. Exchange is hereby informed that the Company has fixed Thursday, 2nd November 2023 as cut-off date for remote e-voting for the purpose of Extraordinary General Meeting to be held on Thursday, 9th November 2023. Exchange is hereby posted with the completion of dispatch of Notice of 1st Extraordinary General Meeting (EGM) of the Company for the financial year 2023-24 to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting particulars for the EGM of the Company to be held on Thursday, 9th November 2023. Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting scheduled to be held on Thursday, 9th November 2023. (As Per BSE Announcement Dated on 17/10/2023) Exchange is hereby posted with the Outcome of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Thursday, 9th November 2023 at 10.30 AM (IST) at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata-700016. Exchange is hereby posted with the summary of proceedings of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Thursday, 9th November 2023 at 10.30 AM (IST). Exchange is hereby posted with the Consolidated Scrutinizer''s Report dated 9th November 2023 submitted by Mr. Tarun Chatterjee, Advocate on the voting of the 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Thursday, 9th November 2023. Exchange is hereby posted with the voting results of 1st Extraordinary General Meeting of the Company for the financial year 2023-24 held on Thursday, 9th November 2023 at 10.30 AM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/11/2023)
EGM Date: 26 Mar 2026
EGM 26/03/2026 Intimation of Extra Ordinary General Meeting of the Company Scheduled to be held on Thursday, 26th March, 2026 at 10:00 A.M. at the Registered office of the Company Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on:02.03.2026) Proceedings of Extraordinary General Meeting held on 26th March, 2026 at the Registered office of the Company. Voting Result and Scrutinizer Report of the Extraordinary General Meeting (EGM) held on 26-03-2026 (As per BSE Announcement dated on: 26.03.2026)