3B Films Ltd - 544412 - Board Meeting Outcome for Outcome Of Board Meeting
3B Films Board approved Q4 FY26 results, increased authorized share capital from Rs.25 crore to Rs.52 crore, and approved the incorporation of a wholly-owned subsidiary in the UAE. The Board also decided to withdraw earlier approved plans for an acquisition and a preferential issue.
Jun 02 2026 18:17:56
3B Films Ltd - 544412 - Revised Outcome Of Board Meeting Hold On 30-05-2026.
3B Films has announced the acquisition of a 99.99% equity stake in 3B Flexipacks Private Limited for Rs. 26.02 crore. This strategic move aims to consolidate manufacturing operations, enhance vertical integration, and achieve operational synergies.
Jun 01 2026 17:54:19
3B Films Ltd - 544412 - Intimation As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
3B Films Ltd acquired 99.99% equity in 3B Flexipacks Private Limited for Rs. 26.02 crore. The acquisition, valued at Rs. 727 per share, was conducted via a share swap to achieve vertical integration and consolidate manufacturing operations in the packaging sector.
May 30 2026 21:00:34
3B Films Ltd - 544412 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
3B Films board approved an amendment to its Memorandum of Association to expand its business into agro/agri/food products, encompassing manufacturing, trading, and export. This strategic move aims to diversify the company's operations and requires shareholder approval at an upcoming Extra-Ordinary General Meeting (EGM).
May 30 2026 20:54:44
3B Films Ltd - 544412 - Board Meeting Outcome for Outcome Of Board Meeting
3B Films board approved FY26 audited financial results reporting ₹1.84 crore net profit. The company acquired 99.99% equity in 3B Flexipacks Private Limited for ₹26.02 crore via share swap, aiming for vertical integration and consolidation in packaging business. Board also increased authorized share capital to ₹27 crore and approved a preferential issue.
May 30 2026 20:13:34
3B Films Ltd - 544412 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Year Ended On 31St March, 2026.
3B Films board will meet on May 30, 2026, to discuss audited financial results for FY26. Key agenda items also include the acquisition of 3B Flexipacks Private Limited, an increase in authorized share capital, and the incorporation of a wholly-owned subsidiary in the UAE.
May 26 2026 17:48:11
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