BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201507-08-2023
07-08-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation_ August 202305-08-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board approves Dividend
The Board has declared an 1st Interim Dividend of Rs. 4.00 per equity share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the Payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such shareholders as on record date 12th August, 2023.05-08-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th August, 2023
Outcome of Board Meeting held on 5th August, 2023 Approved the Un-audited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 is enclosed as Annexure A. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023., issued by Statutory Auditors M/s. Jayantilal Thakrar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. The Board has declared an 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24.05-08-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith Newspaper Advertisement towards intimation of fixation of record date i.e. Saturday, the 12th August, 2023 published in Business Standard and Lokmat on 29th July, 2023 and 30th July, 2023 respectively.31-07-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Balkrishna Industries Limited would be having an earnings conference call to discuss the Q1FY24 Results. The said Conference call is scheduled on Monday, 7th August, 2023 at 10:30 AM (IST).31-07-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR 2015 this is to inform you that the Company has received intimation regarding loss of share certificate for Mr. Vikram Bhaskarbhai Jani for 1500 shares.29-07-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Intimation Of Record Date For Payment Of The 1St Interim Dividend For Financial Year 2023-24, If Any.
The 1st Interim Dividend for financial year 2023-24, if declared, at the Board Meeting scheduled on 5th August, 2023, shall be paid to the equity shareholders whose name appears on the Register of Members of the Company on record date i.e. 12th August, 2023.28-07-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, The 5Th August, 2023
BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2023-24, if any. The 1st Interim Dividend for financial year 2023-24, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 12th August, 2023.28-07-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Regulation 30 And 44(3) Of SEBI LODR 2015, Proceedings Of 61St AGM Held On Saturday, The 22Nd July, 2023 Details Of Voting Results Of AGM And Consolidated Scrutinizers Report On Remote Evoting And Evoting Conducted At The Said AGM
We are enclosing herewith Proceedings of 61st AGM held on Saturday, the 22nd July, 2023 Details of Voting Results of said AGM and Consolidated Scrutinizers Report of the said AGM22-07-2023