B&B Triplewall Containers Limited

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange about Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Annual Report for the Financial Year 2025-26 and the Notice of the 15th Annual General Meeting of the Company.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The company has submitted its Annual Report for FY 2025-26 along with the Notice convening the 15th Annual General Meeting.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has announced the resignation of Ms. Jagrati Varshney as Company Secretary & Compliance Officer, effective October 17, 2026, due to personal reasons.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, in the Financial Express and Sanjevani newspapers on August 15, 2026.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has announced the record date for the final dividend on preference shares and equity shares for the financial year 2025-26 as September 18, 2026. The company has also announced the appointment of new internal auditors and general managers.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange about the appointment of Senior Management Personnel (SMPs) and the approval of the Notice of 15th Annual General Meeting (AGM) to be held on September 30, 2026. The Board also recommended a final dividend of ₹1.00/- per Equity Share of ₹10/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing AGM.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors approved the appointment of Mr. Yuvraj V as Internal Auditor of the Company for the Financial Year 2026-27. Additionally, the Board approved the appointment of Ms. Sonali M as General Manager Unit-I and Mr. Deorao Jhadu Pathe as General Manager Unit-IV, both with effect from August 14, 2026.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange that its Board of Directors has recommended a Final Dividend of Re. 1 per equity share of ₹10/- each for the Financial Year 2025-26, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The Record Date for determining the entitlement of Members to receive the final dividend is Friday, September 18, 2026.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board considered and approved the following items: (1) Approved the Notice of 15th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 30, 2026 at 03:00 P.M. at the registered office of the Company situated at Sy. No. 263/2/3, Marsur Madivala, Kasaba Hobli Anekal Taluk Bangalore KA-562106. The Notice of the AGM will be submitted in due course; (2) Recommendation of Final dividend of ₹1.00/- per Equity Share of ₹10/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing Annual General Meeting (“AGM”) of the Company. (3) Recommendation of Final dividend of 1.5% on Preference Shares of ₹1,000/- each for the Financial Year 2025–26, subject to the approval of the Members at the ensuing AGM of the Company. (4) Record Date: For the purpose of determining the entitlement of Members to receive the final dividend, the Record Date shall be Friday, September 18, 2026. (5) Appointment of Mr. Yuvraj V, Finance and Accounts group head of the Company as Internal Auditor of the Company for the Financial Year 2026-27. (6) Appointment of Ms. Sonali M in Senior Management as General Manager Unit-I with effect from August 14, 2026. (7) Appointment of Mr. Deorao Jhadu Pathe in Senior Management as General Manager Unit-IV with effect from August 14, 2026.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by Surana Naveen Vikash & Co, Chartered Accountants, and found to be in compliance with the Indian Accounting Standard 34 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of share certificates during the quarter ended June 30, 2026.

B&B Triplewall Containers Limited

B&B Triplewall Containers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.