BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board approves Dividend
The Board has declared an 2" Interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. 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 i.e. 22" November, 2022. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Enclosed the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022., issued by Statutory Auditors and declared Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. 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 Q2FY23 Results. The said Conference call is scheduled on Tuesday, 15th November, 2022 at 9:00 AM 1ST; 11:30 AM Singapore & Hong Kong; 03:30 AM UK. 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 8th November, 2022, towards intimation of fixation of record date i.e Tuesday, 22nd November, 2022 for the purpose of ascertaining the eligibility of the shareholders for payment of 2nd 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 Monday, the 14th November, 2022. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Record Date For Payment Of 2Nd Interim Dividend For Financial Year 2022-23, If Declared Shall Be 22Nd November, 2022
The 2nd Interim Dividend for the 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. 22nd November, 2022. Request you to take the above on record and disseminate the same on your website. 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 Monday, the 14th November, 2022 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2022-23, if any. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Board Meeting To Be Held On Monday, The 14Th November, 2022
BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2022-23, if any 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, this is to inform that the Company has received intimation regarding loss of share certificate from Mr. Dilip P. Chikhaliya, the Shareholder of the Company. Requisite documents along with a request letter to issue duplicate Share Certificate in lieu of the same was received from Company's Registrar KFin Technologies Limited and the Authorised Person of the Company has approved the said documents. The Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
In compliance with Regulation 57(1) 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, issued by the Company on due date i.e. 28th October, 2022 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 30th September, 2022.