Corporate Announcements
B&B : Unboxing a Success Story
- Financials Published Q1-FY 2025-26
Sanjeevani (16/Aug/2025) - Financials Published Q1-FY 2025-26
Financial Express (16/Aug/2025)
- Financials Published Q3-FY 2024-25
Sanjeevani (15/Feb/2025) - Financials Published Q3-FY 2024-25
Financial Express (15/Feb/2025)
POSTAL BALLOT NOTICE
Sanjevani BLR
FE Beng
Financial Published in Finacial Express on 01.06.2024
Financial Published in Sangeevani on 01.06.2024
NEWS PAPER AD 12.06.2024 FINANCIAL EXPRESS
NEWS PAPER AD 12.06.2024 SANJEVANI
Voting_result 19.07.2024
ePaper Financial Express
FY
2022-23 4th Quarter
ePaper Sanjevani
FY 2022-23
4th Quarter
Postal Ballot Notice
ePaper Financial Express FY 2023-24 1st Quarter
Financial Express Paper Add FY 2023-24 2nd Quarter Results
Sanjevani Paper Add FY 2023-24 2nd Quarter Results
ePaper Sanjevani FY 2023-24 1st Quarter
Sanjevani
Financial Eepress
–>
Postal Ballot Notice
Intimation of Board Meeting
Outcome of Board Meeting
held on 04 May, 2022
Notice of Board Meeting
on 30-05-2022
REG_30_Acquisition
Outcome_BM
Scrutinizer Report and Voting Result for Postal Ballot Notice dated 04-05-2022
POSTAL BALLOT NOTICE
Notice of Board Meeting
Outcome of BM
Rating Rationale
Voting Result along with Scrutiniser Report
Intimation of Board Meeting
Outcome of Board Meeting dated 16-08-2022
Notice of 11th AGM
Intimation_of_Record_Date
PROCEEDINGS_AGM_sign
Voting Result and
Scrutinizer Report sign
INTERNAL CIRCULAR
Certificate under reg 74(5)
Board Meeting Notice_14.11.2022.
Outcome of BM dated 14-11-2022
Internal Notice
Confirmation_Certificate
Intimation
Outcome of Board Meeting 14-02-2023
Sanjevani Q3 Results FY 2022-23
Finanacial Express Add Q3 Results FY 2022-23
Notice for BM
Notice of Board Meeting
Outcome_BM
Postal Ballot Notice
Notice of Meeting
Outcome_BM
E- Voting Result & Scrutinizer Report Postal Ballot
Notice of AGM
Record Date for AGM & Dividend
Proceedings Of 10 AGM
Voting Result of 10th AGM
INTERNAL CIRCULAR FOR CLOSURE OF TRADING WINDOW
Board Meeting Intimation
BM_outcome
Notice of Board Meeting
Update on Board Meeting
Notice of Board Meeting
Outcome of Board Meeting.
INTERNAL CIRCULAR
Certificate Reg
Rating Rationale
POSTAL BALLOT NOTICE DATED 19.02.2021
Notice of Board Meeting
on 31.07.2020
Notice of Board meeting
on 07.09.2020
Notice of BOARD MEETING ON 13.11.2020
Notice of Board Meeting
on 06.02.2021
OUTCOME 31.07.2020
OUTCOME 07.09.2020
OUTCOME 13.11.2020
OUTCOME 06.02.2021
TRADING WINDOW CLOSURE
30.09.2020
Notice of AGM-2020-21
Outcome of AGM-2020-21
Voting Result along with
scrutinizer
report for AGM-2020-21
E-Voting Result along
with scrutinizer report
2020-21
INTIMATION OF CLOSURE OF TRADING WINDOW-31.03.2021
NOTICE OF BOARD MEETING
30.05.2019
OUTCOME 30.05.2019
NOTICE OF BOARD MEETING 03.09.2019
OUTCOME 03.09.2019
NOTICE OF AGM 30.09.2019
OUTCOME OF AGM_30.09.2019
AGM VOTING
RESULTS ALONG WITH
SCRUTINIZERS REPORT
NOTICE OF BOARD
MEETING_14.11.2019.
OUTCOME OF BOARD MEETING_14.11.2019
TRADING WINDOW CLOSURE
sept 2019.pdf
CIN CHANGE
INTIMATION RESIGNATION OF ID MR.RAJEEV RAJU
INTIMATION RESIGNATION OF ID MS ANJU PRAKASH
NOTICE BOARD MEETING 29.11.2018
NOTICE BOARD MEETING 11.02.2019
OUTCOME OF BOARD MEETING 11.02.2019
TRADING WINDOW CLOSURE
