Investor Relations

Box & Board Unboxing a Success Story

Share Holding Pattern

Financial Results

Shareholding Pattern_31.03.2019.

Financial Results

Financial Results

Financial Results 30.09.2019

Policies

Code of Conduct for Board of Directors, KMP & SENIOR MANAGEMENT

Code of Conduct for Board of Directors, KMP & SENIOR MANAGEMENT

Code of Conduct for Independent Directors

Code of Conduct for Independent Directors

Code of conduct on Prohibition of Insider trading

Code of conduct on Prohibition of Insider trading

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Policy for archival of documents

Policy for archival of documents

Policy for Environment, health and safety

Policy for Environment, health and safety

Policy on Determination of Materiality of Events

Policy on Determination of Materiality of Events

Policy on Preservation of Documents

Policy on Preservation of Documents

Policy on Related Party Transaction

Policy on Related Party Transaction

Policy on Prevention of sexual Harassment at work Place.

Policy on Prevention of sexual Harassment at work Place.

Risk Management Policy

Risk Management Policy

Whistle Blower Policy

Whistle Blower Policy

Corporate Announcements

certificate

CIN CHANGE

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INTIMATION RESIGNATION OF ID MR.RAJEEV RAJU

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INTIMATION RESIGNATION OF ID MS ANJU PRAKASH

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NOTICE BOARD MEETING 29.11.2018

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NOTICE BOARD MEETING 11.02.2019

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OUTCOME OF BOARD MEETING 11.02.2019

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TRADING WINDOW CLOSURE

Investor Guide

Company Secretary & Compliance Officer

RASHI AGRAWAL

Sy.No. 263-2/3, Marsur Madivala,

Kasaba Hobli, Anekal Taluk

Bengaluru KA 562106 IN

Mobile: +91 9685155321

Email: cs@boxandboard.in

Registrar And Transfer Agent

PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED

9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG

LOWER PAREL (EAST) MUMBAI MH 400011 IN

Land Line: (022) 23016761 / 23012518

Email: busicomp@gmail.com / mail@purvashare.com

Bengaluru Facility Registered Office and Unit-1

B&B Triplewall Containers Ltd.

Sy.No. 263-2/3, Marsur Madiwal Village

Kasaba Hobli, Anekal Taluk

Bengaluru - 562106

Land Line: (080) 27827028

Email: mail@boxandboard.in

Hosur Facility
Unit-3

B&B Triplewall Containers Ltd.

Survey No.75/1A2, 75/1B1, 73/2A

Thiyagarasanapalli Village, Shoolagiri Taluk

Krishnagiri District - TN 635117 IN

Land Line: 88702 13555 / 88702 10555

Email: info@boxandboard.in

Prospectus

B&B_Prospectus

B&B_Prospectus

Certificate from PCS under Regulation 40(9)

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CERTIFICATE_31.03.2019

Certificate under Regulation 7(3)

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CERTIFICATE_31.03.2019

Investor Complaint Report

Financial Results

Q3 FY 2018-19

Financial Results

Q4 FY 2018-19

Investor Complaint Report

Financial Results

Q3 Reconciliation Share Capital Audit Report

Financial Results

Q4 Reconciliation Share Capital Audit Report