Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meetings under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Cutting of newspaper advertisement of notice of Board Meeting of the Company scheduled to be held on Friday, the 17th May, 2019 Balkrishna Industries Ltd - 502355 - Board to consider FY19 results & Dividend on May 17, 2019
Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend Final Dividend on Equity shares of the Company, if any.The Company has intimated vide its letter dated April 01, 2019, the Trading Window Close Period has commenced from April 01, 2019 and will end 48 hours after the results are made public on May 17, 2019. Balkrishna Industries Ltd - 502355 - Board Meeting Intimation for Board Meeting To Be Held On 17Th May, 2019
BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th May, 2019 inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend Final Dividend on Equity shares of the Company, if any. The Company has intimated vide its letter no. BIL/SE/2018-2019 dated 1st April, 2019, the Trading Window Close Period has commenced from 01st Apri, 2019 and will end 48 hours after the results are made public on 17th May, 2019. BALKRISHNA INDUSTRIES LTD.-$ - 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.-$ 2CININE787D01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 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: Mr. Vipul Shah Designation: Company Secretary and Compliance Officer EmailId: vipul.shah@bkt-tires.com Name of the Chief Financial Officer: Mr. Basant Kumar Bansal Designation: Chief Financial Officer EmailId: bkbansal@bkt-tires.com Date: 30/04/2019 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. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Half Year ended 31st March, 2019. 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. Deepak R Desai Mr. Ashwinibhai V Patel. BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholding for the Period Ended March 31, 2019
Balkrishna Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Balkrishna Industries Ltd - 502355 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Vipul ShahDesignation :- Company Secretary and Compliance Officer BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Certificate Of Compliance Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015.
Certificate of Compliance pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended 31st March, 2019.