BSEAGM/EGMResults1d ago
B&B Triplewall Containers Ltd
Proceedings of 15th Annual General Meeting of the Company
B&B Triplewall Containers Ltd has held its 15th Annual General Meeting (AGM) on September 30, 2026, where the company's audited financial statements for the FY 2025-26 were adopted, and the re-appointment of a Whole Time Director and the declaration of final dividends on preference and equity share capital were approved.
BSEInsider Trading / SAST4d ago
B&B Triplewall Containers Ltd
Closure of Trading Window
B&B Triplewall Containers Ltd has announced the closure of its trading window for equity shares from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI regulations.
BSECompany Update6 Sept 2026
B&B Triplewall Containers Ltd
Newspaper Publication for completion of dispatch of the notice of 15th Annual General Meeting of the Company.
B&B Triplewall Containers Ltd has published a newspaper notice for the completion of dispatch of the notice of its 15th Annual General Meeting.
BSECompany UpdateMgmt Change26 Aug 2026
B&B Triplewall Containers Ltd
Intimation regarding resignation of Company secretary and compliance officer of the Company w.e.f October 17, 2026.
B&B Triplewall Containers Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Jagrati Varshney, effective October 17, 2026, due to personal reasons.
BSECompany UpdateResults15 Aug 2026
B&B Triplewall Containers Ltd
Newspaper Advertisement of un-audited Financial Results of the company for the quarter ended June 30, 2026
B&B Triplewall Containers Ltd has published un-audited financial results for the quarter ended June 30, 2026, in a newspaper advertisement.
BSECompany UpdateMgmt Change14 Aug 2026
B&B Triplewall Containers Ltd
Appointment of Internal Auditor of the Company and Appointment of Senior Management personnel
B&B Triplewall Containers Ltd has announced the appointment of Mr. Yuvraj V as Internal Auditor for FY 2026-27, and Ms. Sonali M and Mr. Deorao Jhadu Pathe as General Managers in Senior Management. The company has also recommended a final dividend of ₹1.00 per Equity Share and ₹1.5% on Preference Shares for FY 2025-26, subject to AGM approval.
BSECorp ActionDividend14 Aug 2026
B&B Triplewall Containers Ltd
Recommendation of Final Dividend on prefernce shares and equity shares by Board for the FY 2025-26
B&B Triplewall Containers Ltd has announced its board of directors has recommended a final dividend of ₹1.00 per equity share and ₹1.5% on preference shares for the FY 2025-26, subject to member approval at the upcoming annual general meeting. The record date for determining dividend entitlement is September 18, 2026. Additionally, the company has appointed Mr. Yuvraj V as internal auditor for FY 2026-27 and Ms. Sonali M and Mr. Deorao Jhadu Pathe as general managers for Unit-I and Unit-IV, respectively.
BSECorp. ActionDividend14 Aug 2026
B&B Triplewall Containers Ltd
Recommendation of Final Dividend on preference shares and equity shares by Board for the FY 2025-26
B&B Triplewall Containers Ltd has announced the recommendation of a final dividend of ₹1.00 per equity share and ₹1.5% on preference shares for the FY 2025-26, subject to approval at the AGM on September 30, 2026. The company has also appointed new internal auditors and general managers.
BSECompany UpdateMgmt Change14 Aug 2026
B&B Triplewall Containers Ltd
outcome of board meeting held on august 14, 2026
B&B Triplewall Containers Ltd has announced the outcome of its board meeting held on August 14, 2026, where it approved the Notice of 15th Annual General Meeting, recommended final dividend of ₹1.00/- per Equity Share and ₹1.5% on Preference Shares, and appointed new internal auditor and general managers.
BSEResultResults14 Aug 2026
B&B Triplewall Containers Ltd
Outcome of Board Meeting held on August 14, 2026
B&B Triplewall Containers Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with a Limited Review Report issued by Surana Naveen Vikash & Co, Chartered Accountants, Statutory Auditors of the Company.
BSEBoard MeetingResults14 Aug 2026
B&B Triplewall Containers Ltd
Outcome of Board Meeting-Unaudited Financial Results for the quarter ended June 30, 2026
B&B Triplewall Containers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results along with a limited review report by the statutory auditors, Surana Naveen Vikash & Co.
BSEBoard MeetingResults8 Aug 2026
B&B Triplewall Containers Ltd
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
B&B Triplewall Containers Ltd has scheduled a board meeting on August 14, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, and recommend a final dividend for the financial year 2025-26.