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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of newspaper advertisement published in the Newspaper of Business Standard and Lokmat on 4th February, 2023, towards intimation of fixation of record date i.e Saturday, 18th February, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of 3rd Interim Dividend on equity shares for the financial year 2022-23, if any to be declared at the Board Meeting of the Company to be held on Saturday, the 11th February, 2023.
07-02-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Balkrishna Industries Limited would be having a conference call with Investors/Analysts to discuss the Q3FY23 Results. The said Conference call is scheduled on Monday, 13th February 2023 at 11:00 Hrs IST.
06-02-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Record Date For Payment Of The 3Rd Interim Dividend For Financial Year 2022-23, If Declared, Shall Be Paid To The Equity Shareholders Whose Name Appears On The Register Of Members Of The Company On 18Th February, 2023.

 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 11th February, 2023 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2022-23, if any. The 3rd Interim Dividend for financial year 2022-23, 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. 18th February, 2023.
03-02-2023
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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 11th February, 2023 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2022-23, if any. The 3rd Interim Dividend for financial year 2022-23, 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. 18th February, 2023.
03-02-2023
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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 11Th February 2023.

 BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2022-23, if any The 3rd Interim Dividend for financial year 2022-23, 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. 18th February, 2023. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January, 2023, till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2022 becoming generally available information.
03-02-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith Certificate received from M/s. KFin Technologies Limited, the Registrar & Transfer Agent of the Company for quarter ended 31st December, 2022.
13-01-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliance-57 (5) : intimation after the end of quarter

 In compliance with Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Chapter XI of SEBI operational Circular bearing reference no. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/0000000103 dated July 29,2022 we hereby confirm that the Company has made payment of interest for 5000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) of face value of Rs. 10 Lakh each aggregating to Rs. 500 Crores (INE787D08021) which was due during the quarter ended 31st December, 2022.
04-01-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Announcement

 During the last Board meeting held on 14th November, 2022 Board had reported: 'Carbon Black & Power Plant at Bhuj : The expansion project is on track and the Company expects the commissioning of the 55,000 MTPA Carbon Black project along with Power Plant as scheduled by December, 2022. The advance Carbon black project of 30,000 MTPA is expected to be commissioned by Q4FY23.' In line with the above we are pleased to announce that: The expansion project of 55,000 MTPA Carbon Black project & Power plant is completed on 31st December, 2022.
02-01-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI LODR Regulations and in continuation of our earlier intimation dated 2nd November, 2022, this is to inform that the Company has issued Duplicate share certificate to Mr. Dilip P. Chikhaliya for 1500 shares
29-12-2022
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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 ('Balkrishna Code'), the ''Trading Window'' for dealing in the securities of the Company shall remain closed for all Designated persons covered under the Code from 1st January, 2023 till 48 hours after the financial results of the Company for the quarter ending 31st December, 2022 becoming generally available information. Accordingly, all Designated Persons covered under the Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window
29-12-2022
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