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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Discrepancy: Standalone Results - Declaration or Statement of Impact of Audit Qualifications not submitted for Year Ended - March 2023. We refer to your e-mail dated 19th May, 2023 regarding Discrepancy in Standalone Results - Declaration or Statement of Impact of Audit Qualifications not submitted for Year Ended - March 2023. In this connection we wish to inform you that the qualified opinion given by the Auditors in the Auditor's Report on the Quarterly and Annual Audited Financial Results is self-explanatory. However, this impact on results is not quantifiable & ascertainable as on date. Letter is attached. Kindly take note of the same.
23-05-2023
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Compliance under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Board of Directors of the Company in their meeting held on 8th May, 2023, have inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. We had also submitted the full results to BSE & NSE and the same are available on the Stock Exchanges website www.nseindia.com and www.bseindia.com. We had also displayed the said results on the Company's website www.bpml.in. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' on May 09, 2023 & 'Mumbai Lakshadeep, (Marathi edition)' on May 10, 2023. We now send herewith both the said News Paper cuttings for your perusal and record. Letter with newspaper cuttings are enclosed. Kindly take the above on record and acknowledge.
11-05-2023
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Balkrishna Paper Mills Ltd - 539251 - Sub: Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 'the disclosure on related party transactions' in the prescribed format for the half year ended 31st March, 2023. Kindly take the above on record and acknowledge.
09-05-2023
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Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 8Th May, 2023. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2023.

 We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 alongwith Statement of Assets and Liabilities as at 31st March, 2023 and Cash Flow Statement (as recommended by the Audit Committee). Letter with Auditors Reports is attached.
08-05-2023
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of an Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Ankit Poddar (DIN: 03521731), Non Executive Non Independent Director of the Company vide his resignation letter dated 8th May, 2023 has resigned from the Board of Directors of the Company with effect from 8th May, 2023 (Close of Business hours), on account of his personal reason and pre-occupations only. Copy of the said resignation letter pursuant to Clause 7 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the said Directors is enclosed for your perusal and record. We further confirm that there is no other material reason for his resignation other than those provided above. Kindly take the above on record and acknowledge.
08-05-2023
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for : 1. Outcome Of Board Meeting Held On 8Th May, 2023. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2023.

 We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 alongwith Statement of Assets and Liabilities as at 31st March, 2023 and Cash Flow Statement (as recommended by the Audit Committee); Letter is enclosed. Kindly take note of the same.
08-05-2023
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Annual report for Balkrishna Paper Mills Ltd. for FY-2023
08-05-2023
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting Ref: Regulation 29 Of The SEBI (LODR) Regulations, 2015.

 Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 8th May, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2023. The Company has intimated earlier that the Trading Window Closure Period has commenced on 1st April, 2023 till 48 hours after the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2023 becoming generally available information for public. Kindly take the above on record and acknowledge.
28-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Clarification On Price Movement Under Reg 30 Of SEBI (LODR) Regulations

 We refer to your E-mail bearing Ref. No. L/SURV/ONL/PV/MG/2023-2024/3270 dated April 20, 2023 with regard to Clarification on Price Movement. In this connection, we would like to clarify that the Company has made promt and adequate disclosures of all events or informations that have bearing on the operations/performance of the company including all price sensitive informations as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. We hereby further inform you that as on date, there is no information or announcement which is pending to be disclosed which in our opinion may have a bearing on the the Price movement / Volume behaviour in the scrip. Letter is enclosed. Kindly take the above on record and oblige.
21-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Clarification sought from Balkrishna Paper Mills Ltd

 The Exchange has sought clarification from Balkrishna Paper Mills Ltd on April 20, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
21-04-2023
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