Consumer DiscretionaryRealtyResidential, Commercial Projects

B&B Realty Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 19 filings·Updated 17 Aug 2026
Showing 10 of 19 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial Results of the Company for quarter ended 30th June 2026, in Financial Express and E Sanjhe newpaper, on 15th August 2026.

Filed 18:15View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Board approves unaudited quarterly results for quarter ended 30 June 2026 with standalone Limited Review Report

Key financial results and audit

  • Board approved unaudited quarterly results for the quarter ended 30 June 2026 (standalone).
  • Limited Review Report on standalone results states no material misstatement.
  • Extract to be published in English and Kannada; detailed results on company and BSE websites.
  • Meeting held 3:00 PM to 3:30 PM.
Filed 15:41View Source
11 Aug 20261 filing
Board Meeting

Board to consider Q1 2026 unaudited standalone results and trading window closure

Meeting Details

  • Board meeting on 14 August 2026 at 3:00 p.m. at the registered office.

Key Agenda Items

  • Unaudited standalone financial results for the quarter ended 30 June 2026.
  • Any other matter as the board may deem fit.

Other Notes

  • Trading window is closed from 1 July 2026 until 48 hours after the unaudited Q1 results.
Filed 16:55View Source
10 Aug 20261 filing
OthersOutcome without intimation

B&B Realty appoints A C M B & Co as Statutory Auditor to fill casual vacancy

Key Decisions

  • Resignation of S R P C & Co LLP accepted as Statutory Auditor.
  • Auditor appointment: M/s A C M B & Co to fill casual vacancy.
  • Effective from Aug 10, 2026, to hold office till ensuing AGM.
  • Subject to shareholders' approval at ensuing AGM.
  • New auditor: M/s A C M B & Co (FRN 030487S).
  • Audit Committee recommended the appointment.
Filed 15:07View Source
9 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of M/s S R P C & CO LLP, Chartered Accountants, Statutory Auditor of the Company

Filed 17:51View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation compliance filed; securities listed; physical certificates cancelled and ownership updated

Dematerialisation status

  • Compliance certificate on dematerialisation of shares filed.
  • Securities dematerialised have been listed on the relevant stock exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled; ownership updated within timeline.
Filed 19:47View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) 0f SEBI(DP) REgulations, 2018, for quarter ended 31st March 2026

Filed 20:56View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for Trading Window Closure

Filed 20:05View Source
11 Feb 20261 filing
Company UpdateBoard Meeting Rescheduled

The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026

Filed 15:17View Source
9 Feb 20261 filing
Board Meeting

B&B Realty Ltd - 506971 - Board Meeting Intimation for Intimation Of Board Meeting

🗓️ Meeting Details

  • Board meeting scheduled for 13th February 2026 at 3:00 p.m. at the registered office.

📊 Key Agenda Items

  • Approval of unaudited standalone financial results for the quarter ended 31st December 2025.
Filed 20:17View Source
Showing 10 of 19 filings