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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 10, 2019, inter alia, to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30, 2019 and to consider declaration of 1st lnterim Dividend on equity shares, if any, for the financial year 2019-2020.The company has intimated vide its letter dated June 29, 2019, the Trading Window Close Period has commenced from July 01, 2019 and end 48 hours after the financial results of the Company for the quarter ended June 30, 2019 becoming generally available information.
03-08-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for Notice For Board Meeting Scheduled To Be Held On Saturday, The 10Th August, 2019

 BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 10th August, 2019 inter alia, to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the quarter ended 30th June, 2019 and to consider declaration of 1st Interim Dividend on equity shares, if any, for the financial year 2019-2020.
02-08-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Shri Ashok Saraf, Shri Laxmidas Merchant and Shri Sanjay Asher appointed at 52nd Annual General Meeting of the Members of the Company held on September 13, 2014 ceased to be Independent Directors of the Company on completion of their term of five years on 1st August, 2019.
02-08-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholding for the Period Ended June 30, 2019

 Balkrishna Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 Officer
18-07-2019
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Buy Balkrishna Industries, Mahindra & Mahindra, JK Tyre: Choice Broking

 Share Market Tips: Choice Broking has recommended buy on Mahindra & Mahindra for target price of Rs 715 with stop loss at Rs 597.
16-07-2019
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Balkrishna Industries Ltd - 502355 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balkrishna Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-07-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Scrutinizers report for 57th Annual General Meeting held on Saturday, the 13th July, 2019
14-07-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 57th Annual General Meeting of the Company - Regulation 30 of SEBI (LODR) Regulation, 2015
13-07-2019
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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 to Mr. Kiran Madhukar Paralkar and Mrs. Varsha Mahadev Naik
04-07-2019
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