Balkrishna Paper Mills Ltd - 539251 - 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 30th September, 2022. 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 5th November, 2022, have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 November 07, 2022. We now send herewith the said News Paper cuttings for your perusal and record. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 5Th November, 2022. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.
We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and half year ended September 30, 2022. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting Held On 5Th November, 2022. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.
We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and half year ended September 30, 2022. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Letter with Results, & other enclosures are attached. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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 Saturday, the 5th November, 2022 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2022-23 dated 30th September, 2022 that the Trading Window Closure Period has commenced on 1st October, 2022 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2022 becoming generally available information for public. Letter enclosed. Kindly take the above on record and acknowledge. 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 September 30, 2022: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th September, 2022, 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 4th October, 2022 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order. Kindly take the above on your records. Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our RTA - Purva Sharegistry (India) Private Limited, we would like to inform you that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates. Letter is enclosed. Balkrishna Paper Mills Ltd - 539251 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above, we have to inform you that the shutdown taken for maintenance work of the Plant to improve the production and productivity has been completed successfully. We have been further informed by the Maharashtra Pollution Control Board for making arrangement for disposal of plastic waste by 15th October, 2022, which is also under progress satisfactorily. Subject to compliance with Maharashtra Pollution Control Board directives, we have been permitted to resume production of the Unit. This is for your information 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 October, 2022 till the end of 48 hours after the Financial Results of the Company for the quarter ending 30th September, 2022 are communicated to the Stock Exchanges. Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S P Finance & Trading Ltd & Others