BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Closure of Trading Window
Trading Window Close Period pursuant to the Balkrishna Code to Regulate, Monitor and Report Trading by Designated Persons of the Company ('Balkrishna Code') will commence from 1st July, 2019 and end 48 hours after the financial results of the Company for the quarter ending 30th June, 2019 becoming generally available information BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Trial Production Of Phase 1 Of Carbon Black Project
We would like to inform you that we have commenced the trial production of Phase 1 of our Carbon Black project with capacity of 60,000 MT per annum at our Bhuj Plant in Gujarat from today. Balkrishna Industries Ltd - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates of Mr. Kiran Madhukar Paralkar and Mrs. Varsha Mahadev Naik under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice of the Annual General Meeting and Record Date published today on 21st June, 2019, in the Newspapers viz "Free Press Journal" in English language and "Navshakti" in Marathi language. Balkrishna Industries Ltd - 502355 - Reg. 34 (1) Annual Report
Submission of 57th Annual Report along with the Notice for the Financial year 2018-2019 under Regutation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019 in the format specified in the relevant Accounting Standards for submission of annual results to the stock exchanges. 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 Mrs.Nita Kishor Shah jointly with Mr. Kishor Bhailal Shah. Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - 57Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Saturday, The 13Th July, 2019 At 10:00 A.M
57th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, the 13th July, 2019 at 10:00 a.m. at B-66, Waluj MIDC, Waluj Industrial Area, Aurangabad 431 136, Maharashtra BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed For The Purpose Of 57Th Annual General Meeting And Payment Of Final Dividend For Year Ended 31St March, 2019. If Declared At The Said Annual General Meeting.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, the 8th July, 2019 to Tuesday, the 9th July, 2019 (both days inclusive) tor the purpose of 57th Annual General Meeting and determination of Members eligible for payment of Final Dividend of Rs. 2.00 per Equity Share i.e (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2019, if declared at the said Annual General Meeting.