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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 Thursday, The 4Th August, 2022

 BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2022-23, if any. The Interim Dividend, 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. 13th August, 2022. The Company has intimated earlier that the Trading Window Close Period commenced from 1st July, 2022 till 48 hours after the Un-audited financial results of the Company for the quarter ended 30th June, 2022 becoming generally available information.
27-07-2022
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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 30th June, 2022.
22-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vipul ShahDesignation :- Company Secretary and Compliance Officer
20-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliance-57 (5) : intimation after the end of quarter

 In terms of Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that: a. Company has made the 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 30th June, 2022; and b. There are no upaid Interest and principal obligations in relation to the 5000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) of face value of Rs. 10 Lakh each aggregating to Rs. 500 Crores (INE787D08021) at the end of the quarter.
09-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balkrishna Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 60th Annual General Meeting of the Company (AGM) was held on Thursday, the 7th July, 2022 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM''). In this regard, we are enclosing herewith the following: (i) Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A. (ii) The details of Voting Results of the business transacted at AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations is enclosed as Annexure B. (iii) The Consolidated Scrutinizer's Report on Remote E-voting and E-voting conducted at the said 60th Annual General Meeting of the Company is enclosed as Annexure C. All the resolutions set out in the Notice of the 60th Annual General Meeting have been passed with requisite majority.
07-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 60th Annual General Meeting of the Company (AGM) was held on Thursday, the 7th July, 2022 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM''). In this regard, we are enclosing herewith the following: (i) Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A. (ii) The details of Voting Results of the business transacted at AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations is enclosed as Annexure B. (iii) The Consolidated Scrutinizer's Report on Remote E-voting and E-voting conducted at the said 60th Annual General Meeting of the Company is enclosed as Annexure C. All the resolutions set out in the Notice of the 60th Annual General Meeting have been passed with requisite majority.
07-07-2022
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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 July, 2022 till 48 hours after the financial results of the Company for the quarter ended 30th June, 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.
01-07-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice of the Annual General Meeting and Record Date for Final Dividend and other related information published on 16th June, 2022, in the Newspapers viz 'Business Standard' in English language and 'Lokmat' in Marathi language.
16-06-2022
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - 60Th Annual General Meeting Scheduled To Be Held On Thursday, The 7Th July, 2022 Through Video Conferencing / Other Audio Visual Means,

 The Integrated Annual Report of the Company for the financial year 2021-22 including the Notice convening Annual General Meeting ('Notice') to be held on Thursday, the 7th July, 2022 through Video Conferencing / Other Audio Visual Means, being sent to the members through electronic mode, is attached.
14-06-2022
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