B&B Triplewall Containers Ltd (BBTCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by B&B Triplewall Containers Ltd on NSE and BSE, with an AI summary of each filing.
The Company has informed the Exchange regarding the Resignation of Ms. Sonali M. as General Manager Unit -1 ( Senior Management Personnel ) of the Company with effect from close of business ....
Change in Management · 28 Oct 2026, 10:16 pm
B&B Triplewall Containers Announces Resignation of General Manager Unit-1 B&B Triplewall Containers Limited has disclosed the resignation of Senior Management Personnel Ms. Sonali M. from her role as General Manager – Unit 1, citing personal reasons. Her cessation took effect from the close of business hours on 28th Oct'26, as submitted under Regulation 30 of the SEBI Listing Regulations.
The Company has informed the exchange about Credit Rating obtained from CRISIL Ratings Limited ''CRISIL''.
Others (Uncategorized) · 28 Oct 2026, 4:15 pm
CRISIL Upgrades B&B Triplewall Containers' Long-Term Bank Loan Rating to A-/Stable CRISIL Ratings has upgraded B&B Triplewall Containers Limited's long-term bank facilities rating to 'CRISIL A-/Stable' from 'CRISIL BBB+/Stable' and assigned a short-term rating of 'CRISIL A2+'. The ratings apply to total bank loan facilities of Rs. 160 Cr, enhanced from Rs. 140 Cr, on 28th Oct'26.
Voting Results and Scrutinizer Report of 15th Annual General Meeting of the Company
Annual General Meeting · 03 Oct 2026, 5:22 am
Proceedings of 15th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 3:49 am
Resignation of Senior management personnel
Change in Management · 10 Sept 2026, 10:05 pm
B&B Triplewall Containers Announces Resignation of Senior Management Personnel B&B Triplewall Containers Limited has informed the exchanges that Mr. Bipin Chandrakant Betigeri, General Manager Unit-1 and a member of the Senior Management Personnel, tendered his resignation due to personal reasons, effective 9th Sep'26.
Communication to Shareholders-Intimation on Tax Deduction on Dividend
Dividend · 09 Sept 2026, 11:17 pm
B&B Triplewall Containers Dividend Tax Deduction Guidelines B&B Triplewall Containers announced a final dividend of ₹1.00 per equity share (face value ₹10) for FY'26, subject to AGM approval, with a record date of 18th Sep'26. Resident individuals face a 10% TDS on dividends exceeding ₹10,000 (20% without PAN or valid Form 121), while non-resident individual and foreign entity rates range from 20.80% to 23.92% based on income thresholds and surcharge slabs. Eligible shareholders must submit tax residency documents or required exemption declarations by 23rd Sep'26.
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 07 Sept 2026, 11:52 pm
B&B Triplewall Approves Divestment of 27% Stake in Sharvesh Power B&B Triplewall Containers Limited's Board approved the complete divestment of its 27% equity stake in Sharvesh Power Projects Private Limited on 7th Sep'26. The move follows the rescission of the underlying Power Purchase Agreement intended for operational electricity procurement. Sharvesh Power contributed nil to B&B Triplewall's turnover, revenue, income, or net worth during FY25-26.
Fixation of Record date for the purpose of Dividend
Dividend · 07 Sept 2026, 10:17 pm
B&B Triplewall Containers Fixes Record Date for FY26 Final Dividend B&B Triplewall Containers Limited has fixed Wednesday, 18th Sep'26, as the record date to determine shareholder entitlement for the Final Dividend for FY26. The dividend payout remains subject to the approval of shareholders at the company's ensuing Annual General Meeting.
Intimation under Regulation 36(1) (b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 05 Sept 2026, 10:06 pm
B&B Triplewall Containers Dispatches FY26 Annual Report and AGM Notice Weblinks B&B Triplewall Containers Limited has issued physical letters containing web links to its FY26 Annual Report and the Notice of its 15th Annual General Meeting (AGM) to shareholders without registered email addresses as of 28th Aug'26, in compliance with SEBI Listing Regulations. The company's 15th AGM is scheduled to be held on 30th Sep'26 at 03:00 PM at its registered office in Bangalore.
Intimation under Regulation 36(1)(b) of SEBI(Listings Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 10:01 pm
B&B Triplewall Containers Dispatches FY26 Annual Report and AGM Notice B&B Triplewall Containers Limited has issued physical letters containing direct web links to its FY26 Annual Report and the Notice of its 15th Annual General Meeting (AGM) to shareholders without registered email addresses as of 28th Aug'26. The company’s 15th AGM is scheduled for 30th Sep'26 at 03:00 PM at its registered office in Bangalore. The disclosure complies with SEBI LODR Regulations 30 and 36(1)(b).
15th Annual General Meeting of the Company on September 30, 2026
Annual General Meeting · 05 Sept 2026, 8:14 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 8:03 pm
Intimation regarding resignation of Company secretary and compliance officer of the Company w.e.f October 17, 2026.
Change in Management · 26 Aug 2026, 11:52 pm
B&B Triplewall Containers: Company Secretary & Compliance Officer Resigns B&B Triplewall Containers (BBTCL) announced the resignation of Ms. Jagrati Varshney from her position as Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, will be effective from the close of business on 17th Oct '26. Ms. Varshney, a Key Managerial Personnel (KMP), will ensure a smooth handover of her duties. The change in this key compliance role is a notable event for corporate governance monitoring. The company has notified stock exchanges as per SEBI regulations.
Appointment of Internal Auditor of the Company and Appointment of Senior Management personnel
Change in Management · 14 Aug 2026, 11:26 pm
B&B Triplewall Board Approves FY26 Dividend, Sets Record Date & Appoints Key Personnel B&B Triplewall Containers' Board, at its meeting on 14-Aug'26, recommended a final dividend of ₹1.00 per equity share (10%) and 1.5% on preference shares for FY26. The record date for dividend entitlement is set for 18-Sep'26. The 15th AGM will be held on 30-Sep'26 to seek shareholder approval. Additionally, the board appointed an Internal Auditor for FY27 and two new General Managers for Unit-I and Unit-IV, effective 14-Aug'26, bolstering its senior management team.
Recommendation of Final Dividend on prefernce shares and equity shares by Board for the FY 2025-26
Dividend · 14 Aug 2026, 11:20 pm
B&B Triplewall Board Proposes FY26 Dividend B&B Triplewall Containers' board on Aug 14, '26 recommended a final dividend of ₹1.00 per equity share (face value ₹10) for FY26. It also proposed a 1.5% final dividend on preference shares of ₹1,000 each. Both are subject to shareholder approval at the AGM on Sep 30, '26. The record date for dividend eligibility is set for Sep 18, '26. The board also approved key management appointments, including a new Internal Auditor and two General Managers, effective Aug 14, '26.
Recommendation of Final Dividend on preference shares and equity shares by Board for the FY 2025-26
Dividend · 14 Aug 2026, 11:17 pm
B&B Triplewall Board Approves FY26 Dividend and Key Appointments The Board of B&B Triplewall Containers, in its meeting on Aug 14, '26, recommended a final dividend of ₹1.00 per equity share (face value ₹10) for FY26. Additionally, a 1.5% dividend on ₹1,000 preference shares was approved. The record date for both dividends is set for Sep 18, '26, subject to shareholder approval at the AGM on Sep 30, '26. The board also approved key senior management appointments, including two new General Managers and an Internal Auditor, effective Aug 14, '26.
outcome of board meeting held on august 14, 2026
Outcome · 14 Aug 2026, 11:12 pm
B&B Triplewall Declares FY26 Dividend, Sets Record Date & Appoints Key Personnel B&B Triplewall's board, in its meeting on Aug 14, '26, recommended a final dividend of ₹1.00 per equity share (face value ₹10) for FY26. A 1.5% final dividend on ₹1,000 preference shares was also proposed. The record date for dividend entitlement is set for Sep 18, '26. The 15th AGM will be held on Sep 30, '26. The board also appointed an Internal Auditor for FY27 and two new General Managers for Unit-I and Unit-IV, effective Aug 14, '26.
Outcome of Board Meeting held on August 14, 2026
Financial Result · 14 Aug 2026, 11:00 pm
B&B Triplewall Q1FY27 Results: Strong PAT Growth on Higher Revenue B&B Triplewall Containers reported strong Q1FY27 standalone results for the quarter ending 30 Jun'26. Revenue from operations grew 19% YoY to ₹17,770.50 lakhs, while profit after tax (PAT) surged 513% YoY to ₹1,510.60 lakhs. QoQ, revenue increased 10.6% and PAT grew 58.8%. The board approved the unaudited financial results on 14 Aug'26. Annualized standalone EPS for the quarter stood at ₹29.46, up significantly from ₹4.81 in Q1FY26 and ₹18.56 in Q4FY26. Consolidated PAT was ₹1,439.48 lakhs.
Outcome of Board Meeting-Unaudited Financial Results for the quarter ended June 30, 2026
Outcome · 14 Aug 2026, 10:52 pm
B&B Triplewall Reports Strong Q1 FY27 Standalone Profit Growth B&B Triplewall Containers reported strong standalone results for the quarter ending 30 Jun'26. Revenue from operations grew 19.0% YoY to ₹17,770.50 lakhs, while profit after tax (PAT) surged 512.7% YoY to ₹1,510.60 lakhs. QoQ, revenue increased 10.6% and PAT grew 58.8%. The board approved the unaudited standalone and consolidated financial results on 14 Aug'26. Standalone annualized EPS for the quarter stood at ₹29.46, up significantly from ₹4.81 in the prior year's quarter.
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
B&B Triplewall Containers Board Meeting Set for Q1 Results and Dividend B&B Triplewall Containers has scheduled a Board Meeting on 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The board will also consider recommending a final dividend for the financial year 2025-26. In connection with these announcements, the trading window for designated persons will remain closed until 16 Aug'26. This meeting is a key event for investors monitoring the company's Q1 performance and potential shareholder returns.
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 31 May 2026, 12:20 am
B&B Triplewall to Acquire Stake in Renewable Energy Firm for Captive Power On 30 May'26, B&B Triplewall Containers' board approved the acquisition of a 1.30% equity stake in KRV Renewable Energies Private Limited for Rs. 32,500. This strategic investment is required to enter a Power Purchase Agreement for securing a stable, competitively priced solar power supply for its operations. KRV Renewable Energies is a small company with zero turnover, incorporated on 02 Jun'25, and specializes in solar power generation. The acquisition is not a related party transaction and is expected to complete within 60 days.
Approval of Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026
Financial Result · 30 May 2026, 11:41 pm
B&B Triplewall Containers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 16,234 (+14.7% YoY | +4.4% QoQ) ■ EBITDA: 2,829 (+79.0% YoY | +25.6% QoQ) ■ EBITDA Margin (%): 17.4 (+626 bps YoY | +294 bps QoQ) ■ PAT: 909 (Loss to Profit YoY | +83.8% QoQ) ■ EPS (INR): 17.7 (Loss to Profit YoY | +83.8% QoQ)
Outcome of Board Meeting for approval of Audited Financial Results for the quarter and Year ended March 31, 2026
Outcome · 30 May 2026, 11:10 pm
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 30 May 2026, 5:30 am
B&B Triplewall Containers Board Meeting on May 30 to Approve Q4FY26 Results B&B Triplewall Containers Ltd. has scheduled a Board of Directors meeting on Sat, 30 May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended on 31 Mar'26. In connection with this, the trading window for designated persons will remain closed until 01 Jun'26. This meeting is crucial for assessing the company's full-year performance and Q4 earnings, which will influence the stock's market valuation.
Outcome of Board Meeting for Approval of Un audited Financial Results for the Quarter Ended DEcember 31, 2025
Financial Result · 14 Feb 2026, 10:59 pm
B&B Triplewall Q3 FY26 Standalone Profit After Tax Grows 2% QoQ B&B Triplewall Containers reported Q3 FY26 standalone results ending 31st Dec'25. Revenue from operations increased 28.2% YoY and 7.2% QoQ to ₹15,493.43 lakhs. Profit after tax (PAT) was ₹550.86 lakhs, a reversal from a loss of ₹632.48 lakhs YoY and up 2.1% QoQ from ₹539.55 lakhs. On a consolidated basis, revenue stood at ₹15,543.12 lakhs, up 25.9% YoY, while PAT was ₹470.19 lakhs, reversing a loss of ₹672.60 lakhs YoY and growing 7.9% QoQ from ₹435.59 lakhs.