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Balkrishna Paper Mills Ltd - 539251 - Sub: Certificate For The Financial Year Ended 31St March, 2023. Ref : Regulation 40(10) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') we submit herewith the Certificate for the financial year ended 31st March, 2023, issued u/r. 40(9) of the LODR from M/s. GMJ & Associates, Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge.
14-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalkrishna Paper Mills Ltd 2CIN NO.L21098MH2013PLC244963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.80 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMPRAKASH SINGH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHRUTISHEEL JHANWAR Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Sub: Compliance Certificate For The Financial Year Ended 31St March, 2023. Ref: Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate for the financial year ended 31st March, 2023, duly certified by the Share Transfer Agent, M/s. Purva Sharegistry (I) Private Limited., and compliance officer of the company. Kindly take the above on record and acknowledge.
07-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended March 31, 2023: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st March, 2023, were confirmed (accepted/rejected) to the depositories. 2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as the registered owner. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 3rd April, 2023 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order. Kindly take the above on your records.
07-04-2023
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Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

 This is to inform you that in terms with the Company''s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st April, 2023 till the end of 48 hours after the Financial Results of the Company for the quarter and year ending 31st March, 2023 are communicated to the Stock Exchanges. Kindly acknowledge receipt and take the above on record.
31-03-2023
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at their meeting held on Thursday, March 30, 2023 inter-alia considered and approved the following: Change in designation from Executive Director to Non-Executive Non-Independent Director: Shri Ankit Poddar (DIN: 03521731) has conveyed his intention to step down from the post of 'Whole time Director' designated as an 'Executive Director' effective from 30th March, 2023 due to his preoccupation in personal matters, however, consented to continue to act as 'Non-Executive Non- Independent Director' of the Company. The Board of Directors in its meeting held on March 30, 2023 approved his continued association as a Non- Executive Non- Independent Director and taken on record his contribution to the Company in the executive category. Shri Ankit Poddar has confirmed that there are no other material reasons other than mentioned above. Details under Regulation 30 of the SEBI (LODR ) Regulations, 2015 is enclosed and marked as Annexure -I. Kindly ack.
30-03-2023
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th March, 2023.

 We wish to inform you that the Board of Directors of the Company in their meeting held on 30th March, 2023, interalia considered and approved the following: 1. Appointed Committee of Directors to suggest measures of cost optimisation and other possible opportunities for business continuity. 2. Authorised above Committee to take all necessary steps in the process of Internal Restructuring of the business to reduce liabilities. 3. Approved and accepted the step down of Mr. Ankit Poddar, from the post of 'Whole time Director' designated as an 'Executive Director' effective from 30th March, 2023, however, he will continue to be as Non-Executive Non- Independent Director. The Meeting commenced at 2.30 P.M. and concluded at 5.15 P.M. Kindly take the above on record and acknowledge.
30-03-2023
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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 30/03/2023 ,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 Thursday, the 30th March, 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 appoint committee/ agency to suggest measure of cost optimization and matters of Business Continuity. Further, we have to inform you that in terms with the Company''s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 22nd March, 2023 till the end of 48 hours after the Outcome of Board Meeting submitted to the Stock Exchanges. Kindly take the above on record and acknowledge.
22-03-2023
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Balkrishna Paper Mills Ltd - 539251 - Sub: Common And Simplified Norms For Processing Investor'S Service Request By Rtas And Norms For Furnishing PAN, KYC Details And Nomination Ref: 1. SEBI Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655 Dated 03.11.2021 2. Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03.11.2021, we wish to inform you that the Letters for Updating KYC Information has been dispatched to all the equity Shareholders who are holding the equity shares in physical mode, by our RTA, Purva Sharegistry (I) Private Limited through Ordinary post on 28.02.2023. Copy of Certificate dated 13.03.2023 issued by the said RTA in this regards, is enclosed for your record. Letter with Certificate is enclosed. Kindly acknowledge receipt.
13-03-2023
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2023, have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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' & 'Mumbai Lakshadeep, (Marathi edition)' on February 15, 2023. We now send herewith the said News Paper cuttings for your perusal and record. Kindly take the above on record and acknowledge.
15-02-2023
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