Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S P Finance & Trading Ltd & Others Balkrishna Paper Mills Ltd - 539251 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting and evoting at AGM) on all items of business of the Notice of the 9th Annual General Meeting (AGM) held on 9th September, 2022 at 3.00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format marked as Annexure A. We are also enclosing herewith the Consolidated Report dated 10th September, 2022 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practising Company Secretaries on the remote e-voting and e-voting at the AGM is enclosed and marked as Annexure B. All the resolution set out in the Notice of the 9th Annual General Meeting have been passed with requisite majority. The Voting Results along with the Scrutinizer's Report will be displayed on the website of the Company at www. bpml.in. Kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the Shareholders of the Company at 9th Annual General Meeting held on 9th September, 2022 through Video Conferening (VC)/Other Audio Visual Means (OAVM) have approved the following Business: Ordinary Business: 1. Audited Financial Statement of Company for the Financial Year ended March 31, 2022 and the Reports of Board of Directors and Auditors thereon. 2. Re-appointment of Shri Ankit Poddar (DIN: 03521731), who retire by rotation and being eligible, offers himself for re-appointment. Special Business:. 3. Appointment of Shri Dileep H. Shinde (DIN: 00270687) as an Independent Non-Executive Director for a period of 5 years w.e.f. 7th August, 2021. 4. Re-appointment and Ratification of remuneration of Cost Auditors for the Financial Year 2022-23. Pursuant to Regulation 30 SEBI (LODR) Regulations , 2015 we submit herewith the Proceedings of the Ninth AGM of the Company held on 9.9.22 at 3.00 P.M through VC/ OAVM. Kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Sub: Newspaper Clippings - 'Annual General Meeting' Of The Members Of The Company, Book Closure For AGM And Other Related Information. Ref: Regulation 30 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 .
Pursuant to Regulations 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshdeep' Newspaper on August 15, 2022, pertaining to Public Notice of Annual General Meeting, Book Closure and e-voting information for the 9th AGM scheduled to be held on Friday, the 9th September, 2022, under Section 108 of the Companies Act, 2013 read with Rule of 20 of Companies (Management and Administration) Rules, 2014. Kindly acknowledge and take the above on records. Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 comprising of Notice of AGM and Audited Financial Statements for the financial year 2021-22, along with Board's Report and its Annexures, Auditors' Report and other documents required to be attached thereto, which has already been sent through electronic mode (e-mails) to the Members of the Company, whose e-mail ids are registered with Depositories/Company/Registrar and Share Transfer Agent. The Annual Report 2021-22 is also available on the website of the Company at www.bpml.in. Kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Sub: Notice Of Annual General Meeting And Annual Report For Financial Year 2021-22. Ref.: Disclosure Under Regulation 34 And Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Notice is hererby given that the 9th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 09, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Attached herewith Notice of 9th AGM alongwith Integrated Annual Report 2021-22. Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 3rd Sepember, 2022 to Friday 9th September, 2022 (both days inclusive) for the purpose of AGM. The E-voting/ Remote e-voting period commences on Monday, the September 05, 2022 at 9.00 A.M (IST) and ends on Thursday, the September 08, 2022 at 5.00 P.M (IST). Letter with Notice of AGM is enclosed. Kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Intimation Of 9Th Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Reguirements) Regulations, 2015.
This is to inform you that the 9th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, the 9th September, 2022 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) fro AGM purpose. Further, We wish to inform you that the Company has fixed Friday, September 02, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. Letter is enclosed. 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 9th August, 2022, have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 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 August 10, 2022. We now send herewith the said News Paper cuttings for your perusal. Letter is enclosed. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 9Th August, 2022. 2. Un-Audited Financial Results For The Quarter Ended June 30, 2022.
We wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, the 9th August, 2022, have inter alia took the following decisions: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of said result is enclosed and marked as Annexure 'A'. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W). A copy of said Limited Review Report is enclosed and marked as Annexure 'B'. The Meeting of the Board of Directors commenced at 3.35 P.M. and concluded at 4.15 P.M. Letter with enclosures is attached. The above is being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge.