| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/12/23 17:21 | |  |
| | Exchange is hereby informed that MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company has issued "Letter of Confirmation" to the shareholders on 27th December 2023 in lieu of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Closure of Trading Window | 26/12/23 13:52 | Insider Trading / SAST | |
| | Exchange is hereby informed that the trading window for dealing in equity shares of the Company will be closed for all Directors and Designated Employees of the Company from 1st January 2024 and will reopen after 48 hours of the publication of un-audited financial results of the Company for the quarter and nine-month period ended 31st December 2023. | |
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| | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Acquisition Of Moheema Tea Estate- Entering Of Agreement For Purchase | 26/12/23 13:02 | Company Update | |
| | Exchange is hereby informed that the Company has executed today a Purchase Agreement with Dhaneswari Wood Products Limited to acquire its Moheema Tea Estate situated at Golaghat, Assam. The process of acquisition is expected to be completed soon in terms of the Agreement. | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 26/12/23 11:03 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 22/12/23 15:27 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 20/12/23 16:28 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/12/23 16:16 | | |
| | Intimation of loss of certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | |
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| | Board Meeting Outcome for Election Of Mr. Robin Aidan Farley (DIN: 08217522) As Chairman Of The Board Of Directors Of The Company | 13/12/23 16:49 | | |
| | Exchange is hereby informed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that in terms of Article 100 of the Articles of Association of the Company, the Board of Directors in its meeting held on Wednesday, 13th December 2023 has elected Mr. Robin Aidan Farley (DIN: 08217522), Non-Executive Director of the Company as a Chairman of the Board of Directors of the Company with immediate effect.
The .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/11/23 16:02 | | |
| | Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Demise | 25/11/23 13:28 | Company Update | |
| | Exchange is hereby informed of the sad and untimely demise of our beloved Chairman, Mrs. Anuradha Farley on 25th November 2023 at Kolkata, India. | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 23/11/23 08:42 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 22/11/23 11:18 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 20/11/23 18:21 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/10/23 16:49 | | |
| | Exchange is hereby informed that MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company has issued "Letter of Confirmation" to the shareholder on 27th October 2023 in lieu of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2023
| 27/10/23 11:22 | Board Meeting | |
| | B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. | |
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| | E-Voting Particulars With Regards To Extraordinary General Meeting On Thursday, 9Th November 2023
| 17/10/23 11:05 | AGM/EGM | |
| | Exchange is hereby posted with the e-voting particulars with regard to Extraordinary General Meeting scheduled to be held on Thursday, 9th November 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/10/23 11:02 | Company Update | |
| | 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. | |
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| | Notice Of 1St Extraordinary General Meeting For The Financial Year 2023-24 | 13/10/23 17:09 | AGM/EGM | |
| | 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. | |
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| | Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Cut-Off Date For Remote E-Voting
| 13/10/23 17:05 | Corp. Action | |
| | 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. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 16:41 | | |
| | Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/23 12:37 | Company Update | |
| | Exchange is hereby posted with the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023. | |
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| | Closure of Trading Window | 26/09/23 15:52 | Insider Trading / SAST | |
| | Exchange is hereby informed that the trading window for dealing in equity shares of the Company will be closed for all Directors and Designated Employees of the Company from 1st October 2023 and will reopen after 48 hours of the publication of un-audited financial results of the Company for the quarter and half year ended 30th September 2023. | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 21/09/23 21:00 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 21/09/23 19:34 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Entering Of Memorandum Of Understanding | 18/09/23 17:11 | Company Update | |
| | Exchange is hereby informed that the Board of Directors of the Company in its meeting held on 18th September 2023 has decided to enter a MOU with Dhaneswari Wood Products Limited to acquire its Moheema Tea Estate. | |
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| | Disclosure Of Voting Results Of Annual General Meeting (AGM)
| 14/09/23 19:10 | AGM/EGM | |
| | Exchange is hereby posted with the voting results of Annual General Meeting held on Thursday, 14th September 2023 at 10.00 AM (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 14/09/23 19:07 | AGM/EGM | |
| | Exchange is hereby posted with the Consolidated Scrutinizer''s Report dated 14th September 2023 submitted by Mr. Tarun Chatterjee, Advocate on the voting at the Annual General Meeting held on Thursday, 14th September 2023. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 14/09/23 19:04 | AGM/EGM | |
| | 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). | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 14/09/23 10:50 | AGM/EGM | |
| | 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. | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 13/09/23 10:14 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors Siemens Syntex Pvt Ltd & Others | |
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| | E-Voting Particulars With Regards To Annual General Meeting On Thursday, 14Th September 2023
| 18/08/23 17:55 | AGM/EGM | |
| | Exchange is hereby posted with the e-voting particulars with regard to Annual General Meeting scheduled to be held on Thursday, 14th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/08/23 17:52 | Company Update | |
| | Exchange is hereby posted with the details of completion of dispatch of Notice of the Annual General Meeting (AGM) and Annual Report for the financial year 2022-23 to the shareholders and copies of newspaper notice pertaining to the completion of dispatch and e-voting particulars for the AGM of the Company to be held on Thursday, 14th September 2023. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 12/08/23 17:58 | Company Update | |
| | Exchange is hereby informed that the Board of Directors at its meeting held on Saturday, 12th August 2023 has inter-alia approved appointment of Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as a Whole-time Director of the Company with immediate effect. | |
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| | Un-Audited Financial Results Of B & A Limited For The Quarter Ended 30Th June 2023
| 12/08/23 17:54 | Result | |
| | Approval of Un-audited Financial Results (Both Standalone and Consolidated) for the quarter ended 30th June 2023 in the Board meeting held on Saturday, 12th August 2023. | |
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| | Board Meeting Outcome for Outcome For Un-Audited Financial Results (Both Standalone & Consolidated) Of B & A Limited For The Quarter Ended 30Th June 2023
| 12/08/23 17:50 | Board Meeting | |
| | Exchange is hereby posted with Un-audited Financial Results of the Company for the quarter ended 30th June 2023 on Standalone and Consolidated basis along with limited review reports which have been approved by the Board of Directors of the Company in its meeting held on Saturday, 12th August 2023 at the corporate office of the Company at 113, Park Street, 9th Floor, Kolkata - 700016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure .... | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 09/08/23 10:21 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 08/08/23 11:38 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 05/08/23 10:26 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors & Others | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 04/08/23 10:31 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siemens Syntex Pvt Ltd & Others | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/08/23 17:28 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siemens Syntex Pvt Ltd & Others | |
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| | Board Meeting Intimation for Approval Of Un-Audited Financial Results (Both Standalone & Consolidated) For The Quarter Ended 30Th June 2023. | 02/08/23 16:58 | Board Meeting | |
| | B & A LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the un-audited financial results (both Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. | |
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 31/07/23 14:44 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors Siemens Syntex Pvt Ltd & Others
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| | Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 28/07/23 17:55 | Company Update | |
| | The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maruti Traders & Investors Simens Syntex Pvt Ltd & Others | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 28/07/23 14:53 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siemens Syntex Pvt Ltd & Others | |
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| | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 27/07/23 14:33 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siemens Syntex Pvt Ltd & Others | |
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| | Closure of Trading Window | 03/07/23 10:25 | Insider Trading / SAST | |
| | Exchange is hereby informed that the trading window for dealing in equity shares of the Company will be closed for all Directors and Designated Employees of the Company from 1st July 2023 and will reopen after 48 hours of the publication of the financial results of the Company for the quarter ending on 30th June 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/06/23 17:30 | Company Update | |
| | In accordance with Rule 6(3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper notices published by the Company in Business Standard (English) dated 22nd June 2023 and Amar Asom (Assamese) dated 22nd June 2023 informing shareholders of the Company .... | |
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| | Announcement under Regulation 30 (LODR)-Date of payment of Dividend | 25/05/23 17:05 | Corp Action | |
| | Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 14th September 2023 at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. The Board of Directors in its meeting held on 25th May 2023 has recommended Final Dividend of Re. 0.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration .... | |
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| | Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Record Date For Payment Of Dividend
| 25/05/23 17:03 | Corp. Action | |
| | Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 14th September 2023 at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. The Board of Directors in its meeting held on 25th May 2023 has recommended Final Dividend of Re. 0.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration .... | |
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| | Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015 Of Book Closure
| 25/05/23 17:00 | Corp. Action | |
| | Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2023 will be held on Thursday, 14th September 2023 at the registered office of the Company at Indu Bhawan, Mahatma Gandhi Road, Jorhat-785001, Assam. The Board of Directors in its meeting held on 25th May 2023 has recommended Final Dividend of Re. 0.50 per Equity Share for the financial year ended 31st March 2023, subject to declaration .... | |
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