BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201502-12-2023
02-12-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement of the Notice of Postal Ballot and Remote E-voting information published on 30th November, 2023 in the newspapers viz Business Standard and Lokmat.30-11-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached herewith the Postal Ballot Notice dated 25th November, 2023, seeking approval of the Members of the Company by way of remote evoting process.28-11-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III Part A of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on recommendation of Nomination and Remuneration Committee the Board at its Meeting held on 25th November, 2023 has approved the following subject to approval of shareholders of the Company. Re-appointment of Mr. Rajiv Poddar as Joint Managing Director of the Company for period of five years w.e.f 22.01.2024. Re-appointment of Mrs. Shruti Shah as Independent Director of the Company for period of five years w.e.f. 08.02.2024 Appointment of Mr. Laxmidas Merchant as Additional Director (Independent Director) of the Company for period of five years w.e.f 28.03.2024. Appointment of Mr. Rahul Dutt as Additional Director (Independent Director) of the Company for period of five years w.e.f. 28.03.202425-11-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - 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 2015.03-11-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Conference Call with Investors/Analysts conducted on 23rd October, 2023 to discuss the Q2 and H1 FY 24 Results.30-10-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
We hereby confirm that the Company has made payment of Interest for the 5000 Rated, Listed, Unsecured, Redeemable, Non Convertible Debentures (NCDs) of face value of Rs. 10 Lakh each aggregating to Rs. 500 Crores issued by the Company, on due date i.e. 27th October, 2023.27-10-2023
Balkrishna Industries shares hit new 52-week high post Q2 numbers; should you buy?
Balkrishna Industries shares rally to a new high on Q2 performance. Brokerage firm Sharekhan maintains a 'Hold' rating on the stock with a target price of 2,720 apiece, while Kotak Institutional Equities maintains a 'Sell' rating with a target price of 1,900 apiece.25-10-2023
BALKRISHNA INDUSTRIES LTD.-$ - 502355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find attached herewith newspaper advertisement of Extract of Unaudited financial results of the company for quarter and half year ended 30th September, 2023.23-10-2023