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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th January, 2024

 This is to inform you that the meeting of the Board of Directors held on Wednesday, the 24th January, 2024 interalia approved Unaudited financial results (Standalone and Consolidated) of the Company for quarter and nine months ended 31.12.2023, Limited review report and declared 3rd Interim Dividend for financial year 2022-23 of Rs. 4.00 per equity shares (200%) on Equity shares and fixed Record date 2nd February, 2024.
24-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith Newspaper Advertisement for fixation of record date i.e. Friday, the 2nd February, 2024.
19-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Balkrishna Industries Limited would be having an earnings conference call to discuss the operational and financial performance for Q3 & 9MFY24. The said Conference call is scheduled on Thursday, 25th January 2024 at 11:00 a.m. (IST).
19-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board to consider Dividend

 Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on 24th January, 2024 to consider declaration of 3rd Interim Dividend for financial year 2023-24 if any, and record date is 2nd February, 2024.
17-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For Quarter And Nine Months Ended 31St December, 2023 And Declaration Of 3Rd Interim Dividend For Financial Year 2023-24, If Any.

 BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended 31st December, 2023 and declaration of 3rd Interim Dividend for financial year 2023-24, if any.
17-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023
11-01-2024
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
30-12-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Voting Results pursuant to Regulation 44(3) of SEBI (LODR), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Scrutinizers report dated 29.12.2023 on remote evoting.
29-12-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Voting results pursuant to Regulation 44(3) of SEBI LODR Regulations 2015 and Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Scrutinizers report dated 29.12.2023 on remote evoting.
29-12-2023
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Closure of Trading Window

 Closure of Trading Window for quarter ending 31st December, 2023.
29-12-2023
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