B&B Triplewall Containers MD, chairman and AGM
NSE: BBTCLBSE: 543668Industrial ProductsSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹196.45.
27 Oct: open ₹200.35, high ₹209.04, low ₹197.04
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹420 Cr1,990th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 12.62
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.18
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.49%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 27.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 17.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.77
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,08674.8% delivered
B&B Triplewall Containers' chairperson and managing director is Manish Kumar Gupta, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
B&B Triplewall Containers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorManish Kumar GuptaRelated to the promoter
- Company Secretary and Compliance OfficerJagrati Varshney
8 directors4 independent4 executive
- Manish Kumar Gupta · Chairperson and managing directorExecutive · joined Aug 2011 · reappointed May 2023 · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
- Ravi AgarwalExecutive · joined Mar 2016 · 1 listed board · 1 committee seat
- Alok AgarwalExecutive · joined Mar 2016 · 1 listed board · 1 committee seat
- Manish BothraExecutive · joined Apr 2015 · 1 listed board · 1 committee seat
- Vikram JainIndependent · joined Jul 2018 · reappointed Jul 2023 · 98 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Arun SarmaIndependent · joined Jul 2018 · reappointed Jul 2023 · 98 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sushil Radhakrishnan BhatiaIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Antoinette Ryan DsouzaIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20268 of 8 present4 independent · 23 days in between
- 14 Aug 20268 of 8 present4 independent · 75 days in between
- 30 May 20268 of 8 present4 independent
Audit Committee
Chair Vikram Jain
Sushil Radhakrishnan Bhatia, Ravi Agarwal
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arun Sarma
Antoinette Ryan Dsouza, Sushil Radhakrishnan Bhatia
- 14 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Arun Sarma
Alok Agarwal, Manish Bothra
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Sushil Radhakrishnan Bhatia
Manish Bothra, Manish Kumar Gupta
- 14 Aug 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Surana Naveen Vikash & CoPeer-review certificate valid to Oct 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
B&B Triplewall Containers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.B&B Triplewall Containers dividend history
Annual general meeting, 30 Sep 2026
3,083 shareholders on the register on 23 Sep 2026; present: 20 promoters and 10 others; votes counted by Shivam Grover / M/s Shivam Grover & Associates, Company Secretaries.
To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.62% · promoters 56.92% · institutions 0.00% · other public 2.40%
- To consider the re-appointment of Mr. Alok Agarwal (DIN: 00636966), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.62% · promoters 56.92% · institutions 0.00% · other public 2.40%
- To declare the Final Dividend on Preference Share Capital @ 1.50 % per Preference Shares of Rs. 1000/-each for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 42.62% · promoters 56.92% · institutions 0.00% · other public 2.40%
- To declare the Final Dividend on Equity Share Capital of Rs. 1.00/- per Equity Share having Face Value of Rs.10/-for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.62% · promoters 56.92% · institutions 0.00% · other public 2.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 4 resolutions
3,093 shareholders on the register on 23 Sep 2025; present: 32 promoters and 0 others; votes counted by Shivam Grover / M/s Shivam Grover & Associates, Company Secretaries.The company's voting result
To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 comprising of the Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2025, together with the Reports of Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.95% · promoters 39.76% · institutions 0.00% · other public 2.39%
- To consider the re-appointment of Mr. Manish Bothra (DIN: 07153582), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.95% · promoters 39.76% · institutions 0.00% · other public 2.39%
- To declare the Dividend on Preference Share Capital @ 1.50 % per preference shares of Rs. 1000/-each for the Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.95% · promoters 39.76% · institutions 0.00% · other public 2.39%
- To appoint Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.95% · promoters 39.76% · institutions 0.00% · other public 2.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 9 resolutions
Present: 30 promoters and 2 others.
To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 comprising of the Balance Sheet as at March 31, 2024 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2024, together with the Reports of Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- To consider the re-appointment of Mr. Manish Kumar Gupta (DIN: 03568502), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- To declare the Dividend on Preference Share Capital @ 1.50 % per preference shares of Rs. 1000/-each for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- To declare the Final Dividend on Equity Share Capital of Rs. 1.00/- per Equity Share having Face Value of Rs.10/-for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- To appoint M/S Surana Naveen Vikash & Co., Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- Ratification of Remuneration of payable to M/s Ghosh Sanjib & Co., Cost auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- Re-designation of Mr. Ravi Agarwal (DIN:00636684), Director & CFO of the Company, as the Whole-Time Director & CFO of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- Re-designation of Mr. Alok Agarwal (DIN:00636966), Director of the Company, as the Whole-Time Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
- Re-designation of Mr. Manish Bothra (DIN: 07153582), Director of the Company, as the Whole-Time Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 60.30% · promoters 82.45% · institutions 0.00% · other public 4.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Jul 2024, 2 resolutions
- APPROVAL FOR INCREASING THE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.13% · promoters 82.45% · institutions 0.00% · other public 14.86%
- APPROVAL TO MORTGAGE, CHARGE OR DISPOSE OFF THE UNDERTAKINGS, BOTH PRESENT AND FUTURE, OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.13% · promoters 82.45% · institutions 0.00% · other public 14.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 May 2024, 9 resolutions
Present: 0 promoters and 0 others.
- Re-Appointment of Antoinette Ryan Dsouza (Din: 08449024) As Nonexecutive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Re-appointment of Mr. Sushil Radhakrishnan Bhatia (DIN: 03108078) as Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in the remuneration of Mr. Manish Kumar Gupta (DIN: 03568502), Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in the remuneration of Mr. Ravi Agarwal (DIN: 00636684) director cum CFO of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in the remuneration of Mr. Alok Agarwal (DIN: 00636966) director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in the remuneration of Mr. Manish Bothra (DIN: 07153582) director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in remuneration of Mr. Amit Agarwal as Chief Executive Officer of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in remuneration of Mr. Sidharth Agarwal as Chief Operating Officer of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
- Revision in remuneration of Mr. Nishant Bothra as Chief Technical Officer of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.10% · promoters 62.13% · institutions 0.00% · other public 41.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2023, 6 resolutions
Present: 32 promoters and 0 others.
- To receive, consider and adopt Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Report of Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To appoint a director in place of Mr. Ravi Agarwal (DIN: 00636684), who retires by rotation. Being eligible and he has offer himself for re-appointment as a Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To declare a dividend on Preference share Capital @ 1.50 % on 5467 Preference shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
- To declare a final dividend of Rs. 1.00 per equity share for the Financial Year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Re-appointment of Mr. Vikram Bheemraj Jain (DIN: 01928117) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
- Re-appointment of Mr. Arun Sarma (DIN: 06482685) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Aug 2023, 1 resolution
- To consider and approve re-appointment of Shri Manish Kumar Gupta as Managing DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.69% · promoters 47.17% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2022, 4 resolutions
Present: 32 promoters and 8 others.
- To receive, consider and adopt Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Report of Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 2.00%
- To appoint a director in place of Mr. Alok Agarwal (DIN: 00636966), who retires by rotation. Being eligible and he has offer himself for reappointment as a Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 2.00%
- To declare a final dividend of Rs. 1.00 per equity share for the Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 2.00%
- To declare a dividend on Preference share Capital @ 1.50 % on 5467 Preference shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.00% · promoters 100.00% · institutions 0.00% · other public 2.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.