Balkrishna Industries Ltd - 502355 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Balkrishna Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.11-01-2019
11-01-2019
Balkrishna Industries Ltd - 502355 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balkrishna Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-12-2018
Balkrishna Industries Ltd - 502355 - Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means) As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report.
The details of voting results of the Postal Ballot (including voting by electronic means) in respect of the Ordinary Resolution for re-appointment of Mr. Rajiv Poddar as Joint Managing Director of the Company (DIN: 00160758), for a period of five years with effect from 22nd January, 2019, contained in the Postal ballot Notice dated 5th November, 2018 is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Resolution contained in the said Notice has been passed with requisite majority effective from 19th December, 2018. We are also enclosing herewith Scrutinizer's Report on Postal Ballot (including voting by electronic means) in respect of above business. The same is also available on the Company's website20-12-2018
Balkrishna Industries Ltd - 502355 - Proceedings Of The Postal Ballot For Re-Appointment Of Mr. Rajiv Poddar As Joint Managing Director Of The Company For Period Of Five Years W.E.F 22Nd January, 2019.
Proceedings of the Ordinary Resolution passed by way of Postal Ballot for Re-appointment of Mr. Rajiv Poddar (DIN: 00160758) as Joint Managing Director of the Company for period of five years w.e.f 22nd January, 2019.20-12-2018
Change Of Name Of Registrar And Transfer Agent
Change in name of the Registrar and Transfer Agent of the Company from 'Karvy Computershare Private Limited' to 'Karvy Fintech Private Limited'01-12-2018
Submission Of Newspaper Cutting
Notice of Postal Ballot and Remote E-Voting Information published in the Newspapers viz Business Standard and Sakal.20-11-2018
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 to be held on November 21, 201820-11-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for re-appointment of Mr. Rajiv Poddar for a period of five years w.e.f 22nd January,2019 as Joint Managing Director and the remuneration payable to him, subject to approval of Shareholders of the Company through Postal Ballot. The voting through Postal Ballot and e-voting will commence 9:00 a.m. (IST) Tuesday, 20th November, 2018 and end on 5:00 p.m. (IST) Wednesday, 19th December, 2018. The results of Postal Ballot will be declared on Thursday, 20th December, 2018.19-11-2018
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 to be held on November 13, 201812-11-2018
Submission Of Newspaper Cutting
Newspaper Publication of the Financial Results of the Company, approved at the Board Meeting held on 5th November, 2018 published in the Newspapers viz Business Standard and Sakal.10-11-2018