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The Annexure

Desk› Capital Goods› B&B Triplewall Containers Ltd

B&B Triplewall Containers Ltd

BSE 543668 BBTCL INE01EE01011
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 61 trading days

9 filings · 5 material · busiest 2026-08-14

What it files

KMP1 Board Outcome1 Results1 General1 Dividend1 Corporate Action1 Change in Management1 Compliance Certificate1

Filings

9 in the window

  1. 26 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation regarding resignation of Company secretary and compliance officer of the Company w.e.f October 17, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended June 30, 2026

    Outcome of Board Meeting-Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Outcome Of Board Meeting Held On August 14, 2026

    Outcome of Board Meeting held on August 14, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    General

    Outcome Of Board Meeting Held On August 14, 2026

    outcome of board meeting held on august 14, 2026

    Company Update / General View filing →

  5. 14 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Recommendation of Final Dividend on preference shares and equity shares by Board for the FY 2025-26

    Corp. Action / Dividend View filing →

  6. 14 August 2026

    Corporate Action

    Dividend Updates

    Recommendation of Final Dividend on prefernce shares and equity shares by Board for the FY 2025-26

    Corp Action / Dividend Updates View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor of the Company and Appointment of Senior Management personnel

    Company Update / Change in Management View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →