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Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Attached herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2024.
03-07-2024
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Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

Closure of Trading window for the qurter ending 30th June, 2023
01-07-2024
Bigul

Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

Notice of Closure of Trading Window is attached.
29-06-2024
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News Papers Cuttings of advertisement of Postal Ballot Notice dated 13.05.2024 is attached regarding E-voting
15-06-2024
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Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We send herewith Postal Ballot Notice Dated 13th May, 2024 regarding Material Related Party Transactions and Reclassification of Authorised Capital as per attached Letter and Postal Ballot Notice.
14-06-2024
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Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Attached herewith Annual Secretarial Compliance Report as on 31st March, 2024 for your perusal.
27-05-2024
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We send herewith News Papers cuttings about Financial Results as on 31 03 2024.
14-05-2024
Bigul

Balkrishna Paper Mills Ltd - 539251 - Related Party Transaction As On 31 03 2024

Related Party Transaction under Reg 23 (9) of SEBI (LODR) is attached.
13-05-2024
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Balkrishna Paper Mills Ltd - 539251 - Results As On 31 03 2024

Results as on 31 03 2024 alongwith Auditors Reports are attached
13-05-2024
Bigul

Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Out Come Of Board Meeting Held On 13Th May, 2024

Out come of Board Meeting held on 13/05/2024 along with Financial Results & auditors Reports are attached.
13-05-2024
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