BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that Care Ratings Limited vide its letter dated 28th June, 2024 has re-affirmed the credit rating of "CARE AA; Positive" (Double A, Outlook Positive) for the Non Convertible Debentures of the Company. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI LODR 2015, please find enclosed newspaper advertisement published on 28th June, 2024 in the newspapers Business Standard and Lokmat relating to Notice of 62nd Annual General Meeting, Record date for Final Dividend if any, and other related information. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Closure of Trading Window
This is to inform you that pursuant to Balkrishna''s Code of Conduct, to regulate, monitor and report trading by Designated Persons of the Company, the Trading window for dealing in securities of the Company shall remain closed for all Designated Persons covered under the Code from 1st July, 2024 till 48 hours after the financial results of the Company for quarter ending 30th June, 2024 becoming generally available information. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Business Responsibility and Sustainability Reporting (BRSR)
We are enclosing herewith Business Responsibility and Sustainability Report for financial year 2023-24. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Record Date - Saturday, The 6Th July, 2024 For Determining Entitlement Of Members To Final Dividend For Financial Year Ended 31St March, 2024, If Approved By The Members Of The Company At The AGM Scheduled On 19Th July, 2024.
Pursuant to regulation 42 of SEBI LODR 2015, the Company has fixed Saturday, the 6th July, 2024 as the record date for determining entitlement of Members to Final Dividend for financial year ended 31st March, 2024, if approved by the Members at the AGM. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Reg. 34 (1) Annual Report.
We are enclosing herewith Annual report of the Company for the financial year 2023-24 along with Notice of Annual General Meeting to be held on Friday, the 19th July, 2024. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - 62Nd Annual General Meeting Of Balkrishna Industries Limited Scheduled To Be Held On Friday, The 19Th July, 2024 Through Video Conferencing / Other Audio Visual Means.
This is to inform you that 62nd Annual General Meeting of the Members of the Company is scheduled to be convened on Friday, the 19th July, 2024 through Video Conferencing /Other Audio Visual Means. Annual report for year 2023-24 along with Notice of AGM is attached herewith. The Company has fixed Saturday, the 6th July, 2024 as the record date for determining entitlement of Members to Final Dividend for year ended 31st March, 2024, if approved at the AGM. Smooth ride for tyre exporter Balkrishna Industries as peers struggle
Exports and market share gains have helped the company to pull ahead BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to relevant provisions of SEBI LODR 2015, we would like to inform you that the officials of the Company will be interacting with Investors and Analysts (Participants) on 13th June, 2024 at 11:00 a.m., organised by Morgan Stanley India Investment Forum 2024. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report dated 17th May, 2024 for financial year ended 31st March, 2024 issued by Practising Company Secretary Mr. G B B Babuji.