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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Intimation Of Outcome Of Board Meeting Dated 6Th August, 2021 Related To Re-Classification Of Promoter / Promoter Group Pursuant To Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')

Intimation of outcome of Board Meeting dated 6th August, 2021 related to re-classification of Promoter / Promoter Group pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('LODR Regulations')
07-08-2021
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Balkrishna Industries Ltd - 502355 - Corporate Action-Board approves Dividend

The Board has declared 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022 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. 14th August, 2021 which is already intimated to the Stock Exchanges on 30th July, 2021
06-08-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, The 6Th August, 2021

Outcome of Board Meeting held on Friday, the 6th August, 2021 1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021. 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021, issued by Statutory Auditors M/s. N G Thakrar & Co., Chartered Accountants (Firm Registration No. 110907W) (enclosed) 3. The Board has declared 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022
06-08-2021
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Balkrishna Industries Ltd - 502355 - Intimation Of Receipt Of Request For Reclassification From 'Promoter Group' Category To 'Public' Category Shareholders In Accordance With Regulations 30 And 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

Intimation of receipt of request for reclassification from 'Promoter Group' category to 'Public' category shareholders in accordance with Regulations 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
04-08-2021
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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 a copy of newspaper advertisement published in the Newspaper of Business Standard and Sakal on 31st July, 2021, towards intimation of fixation of record date i.e Saturday, 14th August, 2021 for the purpose of ascertaining the eligibility of the shareholders for payment of 1st Interim Dividend on equity shares for the financial year 2021-22 to be declared at the Board Meeting of the Company to be held on Friday, the 6th August, 2021, if any. The same has been made available on the Company''s Website www.bkt-tires.com
02-08-2021
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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 1QFY22 Earnings. The said Conference call is scheduled on Saturday, 07 August 2021, 10:30 hours IST.
02-08-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board to consider Q1 results & Interim Dividend on August 06, 2021

Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2021, inter alia, to consider and approve:1. Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021;2. Declaration of Interim Dividend on equity shares for the financial year 2021-22, if any.Further, the Company has intimated earlier that the Trading Window Close Period commenced from July 01, 2021 till 48 hours after the Un-audited financial results of the Company for the quarter ended June 30, 2021 becoming generally available information.
30-07-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Record Date For 1St Interim Dividend On Equity Shares For The Financial Year 2021-22, If Any

The 1st Interim Dividend for the FY 2021-22, if declared at the Board Meeting scheduled to be held on 06.08.2021, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 14th August, 2021.
30-07-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Notice For Board Meeting Of The Company Scheduled To Be Held On Friday, The 6Th August, 2021

BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Notice for Board Meeting of the Company scheduled to be held on Friday, the 6th August, 2021
30-07-2021
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