BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board to consider Dividend
The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2023, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2023
Outcome of Board Meeting held on 27th May, 2023
Balkrishna Industries on a breakout, stock shows fresh bullish overtone
Following the stock's decline to a low of Rs 1,908 levels in March, the price experienced a notable recovery, forming higher bottoms 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 Q4FY23 Results. The said Conference call is scheduled on Monday, 29th May, 2023 at 11:00 hrs (IST) BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 27th May, 2023 interalia, to consider and approve: (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023; (ii) Declaration of Final Dividend on equity shares for the financial year 2022-23, if any. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, The 27Th May, 2023
BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 27th May, 2023 interalia, to consider and approve: (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023; (ii) Declaration of Final Dividend on equity shares for the financial year 2022-23, if any. The Company has intimated earlier that the Trading Window Close Period commenced from 1st April, 2023 till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March, 2023 becoming generally available information. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BALKRISHNA INDUSTRIES LTD.- 2 CIN NO. L99999MH1961PLC012185 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VIPUL SHAHDesignation :-DIRECTOR AND COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- MADHUSUDAN BAJAJ Designation : -SENIOR PRESIDENT COMMERCIAL AND CHIEF FINANCIAL OFFICER Date: 12/05/2023 BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates under Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Mr. C N Sridhar (Folio No. C00090) Certificated No. 77 having Distinctive Number 256616-259615 for 3000 Shares BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBALKRISHNA INDUSTRIES LTD.- 2CIN NO.L99999MH1961PLC012185 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 500.00 4Highest Credit Rating during the previous FY CAREAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: VIPUL SHAH Designation: DIRECTOR AND COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MADHUSUDAN BAJAJ Designation: SENIOR PRESIDENT COMMERCIAL AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.