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Corporate Announcements
Integrated filing for the quarter and year ended 31st March 2025
Appointment of the director
Appointment of a Company Secretary & Compliance officer
Change in Statutory Auditors
Appointment of Secretarial Auditors
Board Meeting intimation
Annual Secretarial Compliance Report for the financial year 31st March 2025
Newspaper publication of financials
Initial Disclosure for Large Corporate for the year ended 31st March 2025.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_B & A Ltd_31st March 2025
Closure of trading window for the quarter ended 31st March 2025
Change in Auditors of the Company
Change in the registered office of the Company with effect from 1st April 2025
Integrated Filing (Financial) for the quarter ended 31 Dec 2024
Board Meeting intimation for approval of un-audited financial results for the quarter and nine-month period ended 31.12.2024
Regulation 13(3) for quarter ended 31st December 2024
Certificate u/r 74(5) of B & A Ltd.
Intimation of closure of Trading window of B & A Limited
Related Party Transaction for the half year ended 30th September 2024
Resignation of Director
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 Ltd.
Letter sent to shareholders not having valid KYC
Proceedings alongwith Scrutinizer's Report of AGM held on 23rd August 2024
Outcome of Annual General Meeting for the Financial Year ended 31st March 2024
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
Regulation 13(3) for quarter ended 30th June 2024
Certificate u/r 74(5) of B & A Ltd
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
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
Regulation 13(3) for quarter ended 31st March 2024
Certificate u/r 74(5) of B & A Ltd.
Regulation 40(9) dated on 31.03.2024
Regulation 7(3) dated on 31.03.2024
New Product-Launch Of Packaged Tea
Change in Directorate
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter and Nine-month period ended 31.12.2023
Acquisition of Moheema Tea Estate- Closure of the deal and Handover of Tea Estate.
Regulation 13(3) for quarter ended 31st December 2023.
certificate u/r 74(5) of B & A Ltd.
Regulation 13(3) for quarter ended 31st December 2023
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
Acquisition of Moheema Tea Estate Entering of Agreement for Purchase
Outcome of Board Meeting held on 13th December 2023
Demise of Chairman
Proceedings alongwith Scrutinizer's Report of EGM held on 9th November 2023
Outcome of 1st Extraordinary General Meeting for the Financial Year 2023-24
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 Ltd
Entering of Memorandum of Understanding
Proceedings alongwith Scrutinizer's Report of AGM held on 14th September 2023
Outcome of Annual General Meeting for the Financial Year ended 31st March 2023
Newspaper publication for completion of dispatch of Annual Report 2023
Notice of Annual General Meeting for the Financial Year ended 31st March 2023
Change in Directorate
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 Ltd.
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
Related Party Transaction for the half 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
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
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 AGM held on 8th September 2022
Outcome of Annual General Meeting for the Financial Year ended 31st March 2022
E-voting particulars and AGM Paper Notice dated on 17.08.2022
Notice of Annual General Meeting for the Financial Year ended 31st March 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
Newspaper Publication - Transfer of Shares to IEPF
Transfer of Shares to IEPF Notice to Shareholders
Closure of Trading Window
Related Party Transaction for the half year ended 31st March, 2022
Annual Secretarial Compliance Report for the financial year ended 3pt 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 40(9) dated on 31.03.2022
Regulation 13(3) 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 AGM held on 16th September 2021
Outcome of Annual General Meeting for the Financial Year ended 31st March 2021
Newspaper publication for completion of dispatch of Annual Report 2021
Newspaper publication-Notice to Shareholder
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2021
Regulation 13(3) dated on 30.06.2021
Related Party Transaction for the half year ended 31st March, 2021
Regulation 74(5) dated on 30.06.2021
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 26th June, 2021
Clarification on Price Movement
Regulation 13(3) dated on 31.03.2021
Regulation 74(5) dated on 31.03.2021
Regulation 40(9) dated on 31.03.2021
Regulation 7(3) 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 september 2020
Closure of trading window
Appointment of Director
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And half year Ended 30.09.2020
Regulation 40(9) dated on 30.09.2020
Regulation 13(3) dated on 30.09.2020
Regulation 7(3) dated on 30.09.2020
Re-appointment of Statutory Auditor
Proceedings of AGM and Consolidated Scrutinizer's Report
Outcome of Annual General Meeting
E-voting particulars dated on 04.09.2020
AGM Paper Notice 6th September 2020
Regulation 42 Intimation of Cut-off Date
Regulation 42 Intimation of Book Closure
AGM Paper Notice 2nd September 2020
Regulation 29 dated on 01.08.2020
Regulation 13(3) dated on 30.06.2020
Regulation 30 dated on 02.07.2020
Closure of trading window
Regulation 23(9) dated on 31.03.2020
Regulation 30 dated on 27.06.2020
Regulation 24A dated on 27.06.2020
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
Regulation 30 of SEBI (LODR) Regulations, 2015
Closure of trading window
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Change in Directorate
Outcome of Extra-Ordinary General Meeting (EGM)
EGM Paper Notice B&A 28.02.2020
Evoting Particulars of Extra-Ordinary General Meeting dated on 23.03.2020
Cut-off date for the Extra-Ordinary General Meeting dated on 23.03.2020
Regulation 29 dated on 30.01.2020
Regulation 30 dated on 29.01.2020
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
Proceedings & Cosolidated Scrutinizer Report
Outcome of Annual General Meeting(AGM)
AGM Paper Notice B&A 15.08.2019
Appointment of Nodal and Deputy Nodal Officer
E-voting Particulars relating to the Annual General Meeting
lntimation under Regulation 42 of SEBI (LODR) Regulation, 2015 of Book Closure (scrip Code: 508136)
lntimation under Regulation 42 of SEBI (LODR) Regulation, 2015 of Record Date (Scrip Code: 508136)
Notice of Board Meeting - 30th July 2019
Closure of trading window
Investor Comliants Details as on 30th June 2019
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March 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
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Extra-Ordinary General Meeting (EGM)
EGM Paper Notice 2nd March 2019
E-voting Particulars relating to the Extra-Ordinary General Meeting
Extra-Ordinary General Meeting
Notice of Board Meeting - February 2019
Closure of trading window
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
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)
AGM Paper Notice B&A 28.08.2018
Details of Bank account and Pan No.
E-voting Particulars relating to the Annual General Meeting
Book Closure under Regulation 42 of SEBI
Record Date under Regulation 42 of SEBI
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
Outcome of the Board Meeting, 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
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
Appointment of Nodal Officer of B & A Ltd. for the purpose of IEPF
Notice of Board Meeting - October 2017
Compliance Certificate in terms of Clause 40(9) of Securities And Exchange Board of India Regulations, 2015 - 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
Proceedings of Annual General Meeting held on 15th September 2017
Scrutinizer's Report on the Annual General Meeting of 15th September 2017
Outcome of Annual General Meeting - September 2017
Trading Window Closure Notice - September 2017
Regulation 30 of SEBI (LODR) Regelutions - August 2017
AGM Paper Notice B&A 20.08.2017
E-voting Particulars relating to the Annual General Meeting
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure - August 2017
Intimation of Record Date under Regulation 42 of SEBI (LODR) Regulations, 2015 - August 2017
Notice of Board Meeting - August 2017
Disclosures under Regulation 13 (3) Of SEBI (LODR) Regulations, 2015 for the quarter ended 30.06.2017
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 31.03.2017
Certificate under Regulation 40(9) for the quarter ended 31.03.2017
Trading Window Closure Notice for the year ended 31.03.2017
Notice of Board Meeting - January 2017
Trading Window Closure Notice - December 2016
Notice of Board Meeting - October 2016
Voting results of AGM on 29th September 2016
Proceedings of Annual General Meeting dated 29th September 2016
AGM Paper Notice 6th September 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
Notice of Board Meeting - January 2016
Trading Window Closure Notice for the year ended 31.03.2016
Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015
B & A Group © 2015
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