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Balkrishna Industries Ltd - 502355 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm G.B.B. Babuji 4 Name of the Certifying Individual Mr. G.B.B. Babuji 5Membership TypeFCS 6 Membership Number 1182 7 CP No. 8131 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication of Audited Financials for Quarter & Year ended 31st March, 2019.
21-05-2019
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Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Investor Presentation

Balkrishna Industries Limited Investors Presentation May, 2019
17-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Investor Presentation

Balkrishna Industries Limited Investors Presentation May, 2019
17-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board approves Dividend

Board Recommended payment of Final Dividend of Rs. 2.00 per Equity share (100%) on the Equity Shares of Rs. 2.00 for the year ended 31st March 2019, subject to approval of the Shareholder at the ensuing Annual General Meeting
17-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board recommends Final Dividend

Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommend payment of Final Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
17-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Outcome of Board Meeting

Outcome of the Board Meeting held on Friday, 17th May, 2019.
17-05-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of Share Certificates received from Mrs. Nita Kishor Shah and Mr. Kishor Bhailal shah under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
16-05-2019
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