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Balkrishna Paper Mills Ltd - 539251 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Fire

 This is to inform you that a fire broke out in 'Raw Materials Godown' in our factory situated at Village Ambivali P.O. Mohane, Taluka Kalyan, Dist Thane- 421 102, Maharashtra around 9:40 P.M. on 16th June, 2022. The fire was brought under control at 3.30 A.M on 17th June, 2022. None of the Workmen or other persons were injured or no other casualty occurred due to the fire accident. The production in factory was not disrupted due to the incident. We have already intimated the concerned departments and other statutory authorities about the fire accident. Letter is enclosed.
18-06-2022
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we send herewith newspaper advertisement cuttings of the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2022, duly approved by the Board of Directors of the Company in their Meeting held on May 24, 2022. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on May 25, 2022. We now send herewith the said News Paper cuttings for your perusal. We had also submitted the full results to BSE & NSE and also displayed on the Company's website www.bpml.in. Kindly take the above on record and acknowledge.
28-05-2022
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Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2022, issued by the Practising Company Secretary M/s. GMJ & Associates. Kindly take the above on record and acknowledge.
24-05-2022
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Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 24Th May, 2022. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2022.

 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 following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022 alongwith Statement of Assets and Liabilities as at 31st March, 2022 and Cash Flow Statement (as recommended by the Audit Committee); 2. Re-appointment of M/s. K. G. Goyal & Associates, Cost Accountants (Firm Registration No.000024) as Cost Auditors for the financial year 2022-23; 3. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2022-23; 4. Re-appointment of M/s. M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditor for the F.Y. 2022-23. The above is enclosed.
24-05-2022
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting Held On 24Th May, 2022. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2022.

 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 following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities, Cash Flow Statement, 2. Re-appointment of M/s. K. G. Goyal & Associates, Cost Accountants (Firm Registration No.000024) as Cost Auditors for the financial year 2022-23; 3. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2022-23; 4. Re-appointment of M/s. M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditor for the F.Y. 2022-23. Copies of the above and Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2022, are enclosed. The Meeting of the Board of Directors commenced at 12.10 P.M. and concluded at 1.11 P.M.
24-05-2022
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Annual report for Balkrishna Paper Mills Ltd. for FY-2022
24-05-2022
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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 24/05/2022 ,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 Tuesday, the 24th May, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2022. The Company has intimated earlier that the Trading Window Closure Period has commenced on 1st April, 2022 till 48 hours after the Audited financial results of the Company for the quarter/ year ended 31st March, 2022 becoming generally available information for public. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge.
11-05-2022
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Balkrishna Paper Mills Ltd - 539251 - Sub: Certificate For The Financial Year Ended 31St March, 2022. 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, 2022, 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.
16-04-2022
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Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended March 31, 2022

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
11-04-2022
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Balkrishna Paper Mills Ltd - 539251 - Sub: Compliance Certificate For The Financial Year Ended 31St March, 2022. 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, 2022, 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.
11-04-2022
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