Annual report for Balkrishna Industries Ltd. for FY-2022
13-05-2022
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 Q4FY22 Results. The said Conference call is scheduled on Saturday, 14th May, 2022 at 11:00 hrs (IST).10-05-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022; And Declaration Of Final Dividend On Equity Shares For The Financial Year 2021-22, If Any.
BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022; (ii) Declaration of Final Dividend on equity shares for the financial year 2021-22, if any. The Company has intimated earlier that the Trading Window Close Period commenced from 1st April, 2022 till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March, 2022 becoming generally available information. Request you to take the above on record and disseminate the same on your website.06-05-2022
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 CompayBALKRISHNA INDUSTRIES LTD.- 2CINL99999MH1961PLC012185 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 & Company Secretary EmailId: vipul.shah@bkt-tires.com Name of the Chief Financial Officer: Madhusudan Bajaj Designation: President (Commercial) & Chief Financial officer EmailId: msbajaj@bkt-tires.com Date: 29/04/2022 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.29-04-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Submission under Regulation 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201528-04-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
We are enclosing herewith Compliance Certificate Report issued by M/s. Dipti Nagori & Associates., Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.27-04-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 For The Financial Year Ended 31St March, 2022.
We are enclosing herewith Compliance Certificate Report issued under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022.21-04-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Change Of Name Of The Share Transfer Agent Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'
Change of name of the Share Transfer Agent of the Company from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'20-04-2022
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 31st March, 2022.20-04-2022
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer19-04-2022