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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Outcome Of Board Meeting 14Th May, 2021

Outcome of Board Meeting 14th May, 2021
14-05-2021
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Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Balkrishna lndustries Limited would be having a conference call with Investors/Analysts to discuss the Q4FY21 Earnings. The said Conference call is scheduled on Saturday, the 15th May, 2021 at 11:00 am lST.
10-05-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Balkrishna lndustries Limited would be having a conference call with Investors/Analysts to discuss the Q4FY21 Earnings. The said Conference call is scheduled on Saturday, the 15th May, 2021 at 11:00 am lST.
10-05-2021
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Balkrishna Industries Ltd - 502355 - Board to consider FY21 results & Final Dividend on May 14, 2021

Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2021, inter alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend Final Dividend on Equity shares of the Company, if any.The Company has intimated on March 31, 2021 that the Trading Window Close Period was commenced on April 01, 2021 till 48 hours after the financial results of the Company for the year ended March 31, 2021 becoming generally available information.
06-05-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, The 14Th May, 2021

BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve To approve the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2021 and to consider and recommend Final Dividend on Equity shares of the Company, if any.
06-05-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Certificate Under Regulations 40(9) And 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.

We are enclosing herewith Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
16-04-2021
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholding for the Period Ended March 31, 2021

Balkrishna Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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Balkrishna Industries Ltd - 502355 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: VIPUL SHAH Designation: DIRECTOR AND COMPANY SECRETARY EmailId: vipul.shah@bkt-tires.com Name of the Chief Financial Officer: Madhusudan Bajaj Designation: President Commercial and Chief Financial Officer EmailId: msbajaj@bkt-tires.com Date: 14/04/2021 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.
14-04-2021
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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 31st March, 2021.
14-04-2021
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