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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 (I) Private Limited (RTA) for the Quarter ended March 31, 2022: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st March, 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 1st April, 2022 received from Purva Sharegistry (I) Private Limited, which we trust you will find in order. Kindly take the above on your records.
04-04-2022
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Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- OMPRAKASH SINGHDesignation :- Company Secretary and Compliance Officer
04-04-2022
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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, 2022 till the end of 48 hours after the Financial Results of the Company for the quarter and year ending 31st March, 2022 are communicated to the Stock Exchanges. Kindly acknowledge receipt and take the above on record.
31-03-2022
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Harish Narendra Motiwalla (DIN: 00029835), Independent Director of the Company vide his resignation letter dated 4th March, 2022 has resigned from the Board of the Company with immediate effect, on account of his preoccupation of profession. Copy of said resignation letter pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent 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. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are given in enclosed Letter. Kindly take the above on records.
04-03-2022
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 7(5) and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have appointed M/s. Purva Sharegistry (India) Private Limited as our New Registrar and Share Transfer Agent in place of Link Intime India Private Limited with effect from 18th February, 2022. We had published the General Notice informing the shareholders regarding change in RTA in Newspapers. We now send herewith Newspaper cutting published in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on February 22, 2022 pertaining to notice regarding change in Registrar and Share Transfer Agent of the Company. Kindly take the above on record and acknowledge.
23-02-2022
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar and Share Transfer Agent ('RTA') of the Company has been changed from 'Link Intime India Private Limited' to 'Purva Sharegistry (India) Private Limited' w.e.f. 18.02.2022. [Letters received from National Securities Depository Limited dated 17.02.2022 and Central Depository Services (India) Limited dated 17.02.2022 (received on 18.02.2022) are enclosed herewith]: The Contact details of new RTA are as under: Purva Sharegistry (India) Private Limited Unit No.9, Ground Floor, Shiv Shakti Ind. Estt, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011. Tel: 022-23016761/ 022-23012518 Fax: 022-23012517 Monday to Saturday: 10 a.m. to 6.00 p.m. Website: www.purvashare.com E-mail: support@purvashare.com SEBI Registration No.: INR000001112 Kindly take the above on record and acknowledge.
21-02-2022
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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 12th February, 2022, have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. 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 14, 2022. We now send herewith Letter with the said News Paper cuttings for your perusal. Kindly take the above on record and acknowledge.
14-02-2022
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Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 12Th February, 2022. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

 We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 12th February, 2022, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of result is enclosed as Annexure 'A'. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. Letter is enclosed. The Meeting of the Board of Directors commenced at 3.57 P.M. and concluded at 4.45 P.M. Kindly take the above on record and acknowledge.
12-02-2022
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting Held On 12Th February, 2022. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021.

 We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 12th February, 2022, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of result is enclosed as Annexure 'A'. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. Letter is enclosed. The Meeting of the Board of Directors commenced at 3.57 P.M. and concluded at 4.45 P.M. Kindly take the above on record and acknowledge.
12-02-2022
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting For Unaudited Financial Results For The Quarter/Nine Months Ended December 31, 2021. 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 12/02/2022 ,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 12th February, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter /Nine months ended December 31, 2021. Notice is enclosed and this is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. The Company has intimated vide its Letter dt. 31.12.2021 that the Trading Window Closure Period has commenced on 1st January, 2022 till 48 hours after the financial results of the Company for the quarter/ Nine months ended 31.12.2021 becoming generally available information for public. Kindly take the above on record and acknowledge.
01-02-2022
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