Corporate Announcements
BAPIL Annual Disclosure under Regulation 31(4) 02.04.2025
BAPIL Large Corporate Disclosure 02.04.2025
BAPIL Intimation for Closure of Trading Window - 25.03.2025
BAPIL Voting Results and Scrutinizer Report 18.03.2025
BAPIL Intimation of change in objects clause of MOA Reg 30 18.03.2025
BAPIL Proceedings of EGM 18.03.2025
BAPIL Intimation Newspaper Publication Reg-47 19.02.2025
BAPIL Intimation of Notice of EGM Reg-30 18.02.2025
BAPL EGM Intimation Reg-42 13.02.2025
BAPIL Intimation of Newspaper Publication 06.02.2025
Integrated Financial Filing 05.02.2025
Outcome of Board Meeting 05.02.2025
Intimation of Change in Directorate 05.02.2025
BAPIL Intimation of Notice of Board Meeting 29.01.2025
BAPIL Intimation of Merger of Audit Firm Reg 30 25.01.2025
BAPIL Intimation Reg 30 21.01.2025
BAPIL Intimation Reg 30 20.01.2025
BAPIL Reconciliation of Share Capital Audit Report 31.12.2024
BMPL Reg 74(5) 31.12.2024
BAPIL SHP 31.12.2024
BAPIL Investor Complaint 31.12.2024
BAPIL CG REPORT 31.12.2024
BAPIL Investor Complaint 31.12.2024
BAPIL Reg 74(5)
BAPIL Intimation of Closure of Trading Window
BAPIL Intimation to the shareholders of physical securities
BAPIL Intimation Reg 39(3)
BAPIL Intimation under Regulation 30(5) of SEBI (LODR) Regulation
BAPIL Intimation of loss of share certificate
Intimation of Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2024 - Newspaper Publication
BAPIL Investor Complaint 30th September 2024
BAPIL Closure of Trading Window 23rd September 2024
Intimation of Appointment of Company Secretary and Compliance Officer of the Company
Outcome of Board Meeting
BAPIL-Issue of Letter of Confirmation in lieu of Duplicate Share Certificate
BAPIL Intimation of Resignation of Company Secretary
Resignation of Director
BAPIL RPT 30.09.2024
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2024
Regulation 13(3) for quarter ended 30th September 2024
Certificate u/r 74(5) of B & A Packaging India Limited
Letter sent to shareholders not having valid KYC
Proceedings along with Scrutinizer's Report of AGM held on 17th August 2024
Outcome of Annual General Meeting for the Financial Year ended 31st March 2024
Launch of group logo of the Company
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2024
Newspaper publication for completion of dispatch of Annual Report 2024
BAPIL Closure of Trading Window 25th July 2024
BAPIL Disclosure under Reg 30 of SEBI LODR 11th July 2024
Regulation 13(3) for quarter ended 30th June 2024
Certificate u/r 74(5) of B & A Packaging India Limited
Newspaper Publication - Transfer of Shares to IEPF
Transfer of Shares to IEPF- Notice to Shareholders
Annual Secretarial Compliance Report for the financial year ended 31st March 2024
Related Party Transaction for the half year ended 31st March 2024
Intimation of Annual General Meeting (AGM), Record Date for Dividend & Book Closure for the purpose of AGM for the Financial year ended 31st March 2024
Change in Directorate
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 and to recommend dividend
Proceedings alongwith Scrutinizer's Report of EGM held on 3rd May 2024
Outcome of 1st Extraordinary General Meeting for the Financial Year 2024-25
Regulation 13(3) for quarter ended 31st March 2024
Certificate u/r 74(5) of B & A Packaging India Limited.
Regulation 40(9) dated on 31.03.2024
Newspaper publication for completion of dispatch of Notice of EGM
Intimation of 1st Extraordinary General Meeting (EGM), Record Date for E-voting for the purpose of EGM for the Financial year 2024-25
Regulation 7(3) dated on 31.03.2024
Change in Directorate
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2023.
Regulation 13(3) for quarter ended 31st December 2023.
Certificate u/r 74(5) of B & A Packaging India Limited.
Common Online Dispute Resolution ("ODR") mechanism to facilitate online resolution of all kinds of disputes arising in the Indian securities market introduced by The Securities and Exchange Board of India ("SEBI")-Notice to shareholders
Outcome of Board Meeting held on 22nd December 2023
Demise of Chairman
Outcome of 1st Extraordinary General Meeting for the Financial Year 2023-24
Proceedings alongwith Scrutinizer's Report of EGM held on 10th November 2023
Intimation of 1st Extraordinary General Meeting (EGM), Record Date for E-voting for the purpose of EGM for the Financial year 2023-24
Regulation 13(3) for quarter ended 30th September 2023
Certificate u/r 74(5) of B & A Packaging India Limited
Proceedings alongwith Scrutinizer's Report of 37th AGM
Outcome of 37th Annual General Meeting
Newspaper publication for completion of dispatch of Annual Report 2023
Change in Directorate
Notice of 37th Annual General Meeting
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2023
Regulation 13(3) for quarter ended 30th June 2023
Certificate u/r 74(5) of B & A Packaging India Limited
Newspaper Publication - Transfer of Shares to IEPF
Transfer of Shares to IEPF- Notice to Shareholders
Annual Secretarial Compliance Report for the financial year ended 31st March 2023
Intimation of Annual General Meeting (AGM), Record Date for Dividend & Book Closure for the purpose of AGM for the Financial year ended 31st March 2023
Related Party Transaction for the half year ended 31st March 2023
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2023 and to recommend dividend
Regulation 40(9) dated on 31.03.2023
Regulation 13(3) for quarter ended 31st March 2023
Regulation 74(5) for quarter ended 31st March 2023
Regulation 7(3) dated on 31.03.2023
Closure of Trading Window for 4th Quarter-FY 2022-23
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2022
Regulation 13(3) for quarter ended 31st December 2022
Regulation 74(5) for quarter ended 31st December 2022
Closure of Trading Window for 3rd Quarter-FY 2022-23
Related Party Transaction for the half year ended 30th September, 2022
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2022
Regulation 13(3) dated on 30.09.2022
Regulation 74(5) dated on 30.09.2022
Closure of Trading Window for 2nd Quarter-FY 2022-23
Proceedings alongwith Scrutinizer's Report of 36th AGM
Outcome of 36th Annual General Meeting
E-voting particulars and AGM Paper Notice dated on 10.08.2022
Notice of 36th Annual General Meeting
Disclosure under Reg 30(3) dated on 05.08.2022
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2022
Regulation 13(3) dated on 30.06.2022
Regulation 74(5) dated on 30.06.2022
Closure of Trading Window
Grant of Patent
Related Party Transaction for the half year ended 31st March, 2022
Secretarial Compliance Report for the year ended 31st March, 2022
Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2022 and to recommend dividend
Regulation 13(3) dated on 31.03.2022
Regulation 40(9) dated on 31.03.2022
Regulation 7(3) dated on 31.03.2022
Regulation 74(5) dated on 31.03.2022
Closure of Trading Window
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 31.12.2021
Regulation 13(3) dated on 31.12.2021
Regulation 74(5) dated on 31.12.2021
Closure of Trading Window
Related Party Transaction for the half year ended 30th September, 2021
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2021
Regulation 13(3) dated on 30.09.2021
Regulation 74(5) dated on 30.09.2021
Closure of Trading Window
Proceedings alongwith Scrutinizer's Report of 35th AGM
Outcome of 35th Annual General Meeting
Newspaper publication for completion of dispatch of Annual Report 2021
Notice to Shareholders
Board meeting notice for quarter ended 30th June 2021 to be held on 13th August, 2021
Regulation 13(3) dated on 30.06.2021
Regulation 74(5) dated on 30.06.2021
Related Party Transaction for the half year ended 31st March, 2021
Secretarial Compliance Report for the year ended 31st March, 2021
Closure of trading window
Board meeting notice for quarter and year ended 31st March, 2021 to be held on 25th June, 2021
Regulation 13(3) dated on 31.03.2021
Regulation 74(5) dated on 31.03.2021
Regulation 7(3) dated on 31.03.2021
Regulation 40(9) dated on 31.03.2021
Closure of trading window
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine months Ended 31.12.2020
Regulation 74(5) dated on 31.12.2020
Regulation 13(3) dated on 31.12.2020
Related Party Transaction Clause 29 B&A Packaging september 2020
Closure of trading window
Appointment of Managing Director
Regulation 29 dated on 05.11.2020
Regulation 40(9) dated on 30.09.2020
Regulation 13(3) dated on 30.09.2020
Regulation 7(3) dated on 30.09.2020
Proceedings alongwith Scrutinizer's Report of AGM
Outcome of Annual General Meeting
AGM Paper Notice Packaging 06.09.2020
E-voting particulars dated on 04.09.2020
Regulation 42 Intimation of Cut-off Date
Regulation 42 Intimation of Book Closure
AGM Paper Notice Packaging 01.09.2020
Regulation 29 dated on 01.08.2020
Regulation 13(3) dated on 30.06.2020
Closure of trading window
Regulation 23(9) dated on 31.03.2020
Regulation 30 dated on 26.06.2020
Regulation 24A dated on 26.06.2020
Regulation 29 dated on 17.06.2020
Regulation 7(3) of SEBI
Regulation 40(9) of SEBI
Regulation 13(3) dated on 31.03.2020
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulation 30 of SEBI (LODR) Regulations, 2015
Closure of trading window
Regulation 29 dated on 30.01.2020
Regulation 13(3) of SEBI
Closure of trading window
Reg 23(9) of the period ended 30.09.2019
Regulation 29(1) of SEBI
Regulation 13(3) of SEBI
Regulation 7(3) of SEBI
Appointment of Independent Director
Proceedings and Scrutinizers report dated 7th September 2019
Outcome of Annual General Meeting(AGM)
AGM Paper Notice Packaging 09.08.2019
E-voting Particulars relating to the AGM
lntimation under Regulation 42 of SEBI (LoDR) Regulation, 2015 of Book Closure (5crip Code: 523186)
lntimation under Regulation 42 of SEBI (LODR) Regulation, 2015 of Record Date (Scrip Code: 523186)
Notice of Board Meeting - 30th July 2019
Closure of trading window
Investor Comliants Details as on 30th June 2019
Outcome of the Board Meeting, Regulation 30 of SEBI (LODR) Regulatlons, 2015
Regulation 29(1) of SEBI
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Consolidated Scrutinizer's Report
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Extra-Ordinary General Meeting (EGM)
Notice of Board Meeting - February 2019
EGM Paper Notice Packaging 22.01.2019
E-voting Particulars relating to the EGM
Cut-off date intimation for EGM
Closure of trading window
Regulation 29(1) of SEBI
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Intimation as per SEBI Circular dated 8th June 2018
Consolidated Scrutinizer's Report
Proceedings of Annual General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Annual General Meeting(AGM)
Dematerialization of shares
Details of Bank account and Pan No.
AGM Paper Notice Packaging 18.08.2018
E-voting Particulars relating to the Annual General Meeting
lntimation under Repulation 42 of SEBI (LODR) RePulations, 2015 of Book Closure (5crip Code: 5231861)
lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 523186)
1st Reminder to the shareholders to update their PAN and Bank Details
Trading window closure notice - June 2018
Regulation 29(1) of SEBI
Regulation 13(3) of SEBI
Certificate on Exemption of Corporate Governance
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Regulation 30 of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 29(1) (a) of SEBI(LORD) Regulations, 2015
Regulation 40(9) of SEBI
Regulation 13(3) of SEBI
Regulation 7(3) of SEBI
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015
Trading window closure notice - March 2018
Notice of Board Meeting - January 2018
Investors grievance for the quarter ended 31st December 2017
Trading window closure notice - December 2017
Outcome of the Board Meeting, Regulation 30 Of SEBI(LODR) Regulations, 2015 - 14 November 2017
Notice of Board Meeting - October 2017
Disclosures under Regulation 40(9) of SEBI Regulations, 2015 for the period from 1st April, 2017 to 30th September, 2017.
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 12 October 2017
Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 - 11 October 2017
Appointment of Statutory Auditors
Proceedings of 31st Annual General Meeting
Scrutinizers Report on 31st Annual General Meeting
Outcome of Annual General Meeting - 7 September 2017
Trading window closure notice - September 2017
Appoinment of CFO, Regulation 30 of SEBI(LODR) Regulations, 2015
Notice of Board Meeting - August 2017
AGM Paper Notice Packaging 12.08.2017
E-voting Particulars relating to the Annual General Meeting
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Book Closure (Scrip Code: 523186)
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Record Date (Scrip Code: 523186)
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 30 June 2017
Change in Key Managerial Personnel - 23 June 2017
Regulation 30 of SEBI (LORD) Regelutions - 22 June 2017
Trading window closure notice - June 2017
Regulation 30 of SEBI (LORD) Regelutions - May 2017
Notice of Board Meeting - May 2017
Enclosed diclosures under Regulation 13 (3) for the quarter ended 31 March 2017
Enclosed Certificate under Reg 40 (9) of SEBI (LODR) Regulations, 2015 - 31 March 2017
Trading window closure notice - March 2017
Notice of Board Meeting - January 2017
Trading Window Closure Notice - December 2016
Notice of Board Meeting - October 2016
Proceedings of 30th Annual General Meeting
AGM Paper Notice Packaging 29.08.2016
Notice of Board Meeting - July 2016
Trading Window Closure Notice
Record Date/Book Closure Notice
Declaration of Dividend
Trading Window Closure Notice
Notice of Board Meeting - May 2016
Trading window closure notice - March 2016
Notice of Board Meeting - January 2016
Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015