| | Closure of Trading Window | 29/12/23 16:08 | Insider Trading / SAST |  |
| | Intimation of Closure of Trading Window | |
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| | Cessation Of Subsidiary Company-Intimation Under Regulation 30 Of The SEBI (Listing Regulations), 2015 | 26/12/23 18:06 | Company Update | |
| | Cessation of Subsidiary Company | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/12/23 14:44 | | |
| | Intimation under Regulation 39 (3) of the SEBI Listing Regulations, 2015 for loss of share certificates by the Shareholders | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/11/23 17:09 | | |
| | Issuance of Letters of Confirmation to the Shareholders- Intimation under Regulation 39 (3) of the SEBI Listing Regulations, 2015 | |
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| | Board Meeting Intimation for Approval Of Unaudited Quarterly Results For The Quarter And Half Year Ended 30/09/2023 | 01/11/23 15:23 | Board Meeting | |
| | BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Approval of unaudited quarterly results for the quarter and half year ended 30/09/2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/10/23 19:17 | | |
| | Information regarding loss of share certificates by the Shareholders of the Company | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 15:58 | Company Update | |
| | Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th September, 2023
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/10/23 15:23 | | |
| | Information regarding loss of share certificate by the Shareholder. | |
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| | Closure of Trading Window | 27/09/23 17:03 | Insider Trading / SAST | |
| | Intimation for closure of Trading Window. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/09/23 17:36 | | |
| | Information regarding loss of share certificate of the Shareholder. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 13/09/23 17:14 | AGM/EGM | |
| | Voting Results of the 76th Annual General Meeting held on 12th September, 2023 through Video Conferencing. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 12/09/23 18:27 | AGM/EGM | |
| | Proceedings of 76th Annual General Meeting held on 12th September, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/09/23 16:47 | | |
| | Information regarding loss of Share Certificates | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 19/08/23 11:27 | Company Update | |
| | Post dispatch Newspaper advertisement regarding 76th Annual General Meeting | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/23 11:48 | Company Update | |
| | Newspaper Advertisement regarding 76th Annual General Meeting | |
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| | Unaudited Financial Results For The Quarter Ended 30Th June, 2023 | 11/08/23 17:51 | Result | |
| | Unaudited Financial Results for the Quarter ended 30th June, 2023 | |
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| | Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2023 | 11/08/23 17:47 | Board Meeting | |
| | Unaudited Financial Results for the Quarter ended 30th June 2023 | |
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| | Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30Th June, 2023 | 03/08/23 11:52 | Board Meeting | |
| | BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (both standalone and consolidated) for the first Quarter ended 30th June, 2023 | |
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| | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Cessation Of A Subsidiary | 21/07/23 19:10 | Company Update | |
| | Cessation of a Subsidiary | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 14:30 | Company Update | |
| | Compliance Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Restructuring | 28/06/23 19:22 | Company Update | |
| | Intimation of Scheme of Arrangement under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Closure of Trading Window | 27/06/23 12:35 | Insider Trading / SAST | |
| | Closure of Trading Window w.e.f. 27th June, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 26/06/23 15:26 | Company Update | |
| | Re-affirmation the existing credit rating of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/23 17:16 | | |
| | Issuance of Letters of Confirmation to Shareholders of the Company | |
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| | Corrigendum To Letter Dated 29/05/2023 | 13/06/23 16:44 | Company Update | |
| | Re-appointment of Key Managerial Personnel- Corrigendum | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 15:25 | Company Update | |
| | Annual Secretarial Compliance Report for the financial year ended 31st March, 2023. | |
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| | Board Meeting Intimation for Audited Financial Results & Dividend | 18/05/23 14:55 | Board Meeting | |
| | BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March, 2023 including recommendation of dividend, if any. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/05/23 17:27 | | |
| | Information regarding loss of share certificate | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 19/04/23 14:44 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | BENGAL & ASSAM COMPANY LTD. | | 2 | CIN NO. | L67120WB1947PLC221402 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023 | 11/04/23 17:25 | Company Update | | | | Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/23 16:38 | Company Update | | | | Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 | | | | | | Closure of Trading Window | 31/03/23 11:18 | Insider Trading / SAST | | | | Intimation of Closure of Trading Window | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/03/23 18:34 | | | | | Intimation regarding Loss of Share Certificates | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/03/23 16:26 | | | | | Intimation regarding Loss of Share Certificates | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/03/23 11:03 | | | | | Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Loss of Share Certificate | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/02/23 16:57 | | | | | Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificates | | | | | | Board Meeting Outcome for Approval Of Unaudited Financial Results For The Third Quarter And Nine Month Ended 31St December, 2022 | 13/02/23 17:53 | Result | | | | Approval of Unaudited Financial Results for the third quarter and nine month ended 31st December, 2022 | | | | | | Board Meeting Intimation for For Approval Of The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022. | 06/02/23 11:09 | Board Meeting | | | | BENGAL & ASSAM COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 19/01/23 12:12 | Company Update | | | | Submission of Notice to Shareholders in respect of transfer of equity shares to Investor Education and Protection Fund Authority. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/01/23 16:51 | | | | | Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/23 13:22 | Company Update | | | | Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022. | | | |
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