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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement for Board Meeting Intimation to be held on 13.08.2020
13-08-2020
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 58th Annual General Meeting of the Company held on Wednesday, the 12th August, 2020 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means (''OAVM'').
12-08-2020
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Conference call with Investors/Analysts to discuss the Q1FY21 Earnings. The said Conference call is scheduled on Friday, the 14th August, 2020 at 10:00 hrs IST.
10-08-2020
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board to consider First Interim Dividend

Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2020 interalia, to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30, 2020 and to consider declaration of 1st Interim Dividend on equity shares for the financial year 2020-21, if any.'The Company has intimated earlier that the Trading Window Closure Period commenced from July 01, 2020 till 48 hours after the financial results of the Company for the quarter ended June 30, 2020 becoming generally available information.
07-08-2020
Bigul

BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Board Meeting And Record Date Intmation

BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13.08.2020 interalia, to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the quarter ended 30.06.2020 and to consider declaration of 1st Interim Dividend on equity shares for the financial year 2020-21, if any. The Company has intimated earlier that the Trading Window Closure Period commenced from 01.07.2020 till 48 hours after the financial results of the Company for the quarter ended 30.06.2020 becoming generally available information. Record Date for the purpose of 1st Interim Dividend on equity shares for the financial year 2020-21, declared at the said Board Meeting, if any, shall be 22.08.2020 and the payment thereof shall be credited /dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such shareholders whose name appears in the Register of Members on the Record Date i.e 22.08.2020.
07-08-2020
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Reg. 47 of SEBI( Listing Obligation & Disclosure Requirements) Regulation, 2015, enclosed herewith the Public Notice to Shareholder for Transfer of shares to IEPF Authority.
04-08-2020
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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 June, 2020.
28-07-2020

Accumulate Balkrishna Industries; target of Rs 1412: Dolat Capital

Dolat Capital recommended accumulate rating on Balkrishna Industries with a target price of Rs 1412 in its research report dated July 23, 2020.
24-07-2020
Bigul

BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement pertaining to Notice of 58th Annual General Meeting of the Company scheduled on Wednesday, the 12th August, 2020 and information on E-voting published in Business Standard and Sakal newspapers.
23-07-2020
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