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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 11/11/2021

 BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 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 Thursday, the 11th November, 2021 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2021-22, 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. 19th November, 2021.
02-11-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 5000 rated, listed, unsecured, redeemable, non-convertible debentures of a face value of INR 10,00,000 (Indian Rupees Ten Lakhs Only) each aggregating to INR 500,00,00,000 (Indian Rupees Five Hundred Crores Only) on a private placement basis ('Issue') by Balkrishna Industries Limited ('Issuer')
28-10-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share Certificate under Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
22-10-2021
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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 Private Limited, the Registrar & Transfer Agent of the Company for quarter ended 30th September, 2021.
20-10-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0330 Name of the Signatory :- Vipul ShahDesignation :- Company Secretary and Compliance Officer
20-10-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholding for the Period Ended September 30, 2021

 Balkrishna Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Balkrishna Industries Ltd - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate of Mr. Sanjay Bhalchandra Maluste, Folio No. 500193 of 750 Shares
01-10-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Closure of Trading Window

 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 October, 2021 till 48 hours after the financial results of the Company for the quarter ending 30th September, 2021 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. You are requested to disseminate the above information on your respective website
30-09-2021

Balkrishna Industries to raise up to Rs 1,000 cr through long-term finance

 The long-term finance "can be in the form of foreign currency bonds, non-convertible debentures (NCD), external commercial borrowings and term loans in various currencies", the company said in a regulatory filing
25-09-2021
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Balkrishna Industries Ltd - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 25Th September, 2021

 This is to inform you that in the meeting of the Board of Directors held on Saturday, the 25th September, 2021, the Board inter alia took the following decisions: 1. Raising of funds up to Rupees One Thousand Crores through broader means of long-term finance which can be in the form of foreign currency bonds, Non-Convertible Debentures (NCD), external commercial borrowings and term loans in various currencies. These long-term borrowings may be secured or unsecured, rated or unrated, in one or more tranches/drawdowns, and in case of bonds or NCDs - it may be listed or unlisted in one or more stock exchanges in India. 2. The Board has further delegated the Power to the Finance Committee of the Company to do all such acts, deeds and things as may be required in connection with the aforesaid and to take all others steps which may be incidental, consequential, relevant or ancillary in this connection.
25-09-2021
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