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Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board intimates following changes in the Board of Directors of the Company: Appointment of Ms. Shruti Shah (DIN: 08337714) as an Additional Director (Woman Independent Director) of the Company for a period of five years w.e.f. 08th February, 2019, subject to approval of the shareholders of the company at ensuing Annual General Meeting. Resignation of Mr. Khurshed M Doongaji (DIN: 00090939) from the Directorship (in the capacity of Independent Director) of the Company with effect from closing business hours of 08th February, 2019 due to personal health.
08-02-2019
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Balkrishna Industries Ltd - 502355 - Corporate Action-Board approves Dividend

 The Board in its meeting held on 08th February, 2019 has declared 3rd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019.
08-02-2019
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Balkrishna Industries Ltd - 502355 - Outcome of Board Meeting

 Outcome of the Board Meeting held on Friday, the 08th February, 2019
08-02-2019
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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 08th February, 2019
02-02-2019
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Balkrishna Industries Ltd - 502355 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Balkrishna Industries Limited would be having a conference call with Investors/Analysts to discuss the 3Q FY19 Results. The said Conference call is scheduled at 4:00 p.m. IST on Monday, the 11th February, 2019.
01-02-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Fixes Record Date for Third Interim Dividend

 Balkrishna Industries Ltd has informed BSE that the Company has fixed February 18, 2019 as the Record Date for the purpose of Payment of Third Interim Dividend.
30-01-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Corporate Action-Board to consider Dividend

 Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on 8th February, 2019, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter / nine months ended 31st December, 2018 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2018-2019 Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders covered under the Company''s "Code to regulate, monitor and report trading by Insiders" would commence from 31st January, 2019 and end 48 hours after Unaudited financial results as above and declaration of 3rd Interim Dividend on equity shares for the financial year 2018-2019, if any, being made Public on February 08, 2019.
29-01-2019
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Balkrishna Industries Ltd - 502355 - Board Meeting Intimation for Intimation For Board Meeting To Be Scheduled On Friday, The 8Th February, 2019 For Approval Of Unaudited Financial Results For The Quarter / Nine Months Ended 31St December, 2018 And Declaration Of 3Rd Interim Dividend On Equity Shares For The F.Y 2018-19 (If Any). Record Date For Purpose Of 3Rd Interim Dividend For Year 2018-19 (If Any) Shall Be 18Th February, 2019.

 BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th February, 2019 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/nine month ended 31st December, 2018 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2018-2019. Record Date for the purpose of 3rd Interim Dividend on equity shares for the financial year 2018-2019, if and when declared at the said Board Meeting shall be 18th February, 2019 and the payment thereof shall be credited /dispatched on or after 21st February, 2019 to such shareholders as on Record Date.
29-01-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
19-01-2019
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BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholding for the Period Ended December 31, 2018

 Balkrishna Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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