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B&B Triplewall Containers Ltd.

B&B Triplewall

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021Financial Results/Other business matters
06 08 2021Dividend/Other business matters
11 11 2021Financial Results/Other business matters
08 03 2022Other business matters
04 05 2022Other business matters
30 05 2022Dividend/Financial results/Other business matters
16 08 2022Other business matters
14 11 2022Financial results/Other business matters
14 02 2023 Quarterly Results
30 05 2023 Audited Results & Final Dividend
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results
09 04 2024 Inter alia, to consider and approve:- a. To re-appoint the independent director, namely Antoinette Ryan Dsouza, for a second term of 5 (five) years on the Board of the company, to act as the Independent Director subject to the approval of the shareholders. b. To Increase in overall limits of Remuneration payable to directors. c. To revise the remuneration of Mr. Sidharth Agarwal, the COO of the company. d. To revise the remuneration of Mr. Nishant Bothra, the CTO of the company. e. To revise the remuneration of Mr. Amit Agarwal, the CEO of the company. f. To consider any other matters forming part of the detailed agenda
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results

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