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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 Link Intime India Private Limited (RTA) for the Quarter ended December 31, 2021: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st December, 2021, 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 05th January, 2022 received from Link Intime India Private Limited, which we trust you will find in order. Letter is enclosed. Kindly take the above on your records.
10-01-2022
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Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

 This is to inform you that in terms of 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 January, 2022 till the end of 48 hours after the financial results of the Company for the quarter ended 31st December, 2021 are communicated to the Stock Exchanges. Letter is enclosed for your perusal and record. Kindly take the same on records.
31-12-2021
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Balkrishna Paper Mills Ltd - 539251 - Intimation Of Approval Of Application Submitted Under Regulation 30 And 31A(8) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Reclassification Of Certain Persons Forming Part Of ''Promoter/Promoter Group'' Category To `Public'' Category.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (`SEBI Listing Regulations''), we wish to inform you that the Company has received approval letter dated 28th December, 2021 from BSE Ltd (Annexure -1)and National Stock Exchange of India Ltd (Annexure - 2) for reclassification of the following promoter/promoter group shareholder as public shareholder in accordance with the Regulation 31A of SEBI Listing Regulations. Letter alongwith Approval Letters are enclosed.
28-12-2021
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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 - Link Intime India Pvt. Ltd., 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, details of which are given in enclosed Letter dated 24.12.2021. Kindly take the above on record and acknowledge.
24-12-2021
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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 13th November, 2021, have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. We had also submitted the full results to BSE & NSE and also displayed 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 15, 2021. We now send herewith the said News Paper cuttings for your perusal and record.
15-11-2021
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Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 13Th November, 2021. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.

 We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 13th November, 2021, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 half year ended 30th September, 2021, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. The Meeting of the Board of Directors commenced at 04.10 P.M. and concluded at 04.45 P.M. Kindly take the above on record and acknowledge.
13-11-2021
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Sub : 1. Outcome Of Board Meeting Held On 13Th November, 2021. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.

 We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 13th November, 2021, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 half year ended 30th September, 2021, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. The Meeting of the Board of Directors commenced at 04.10 P.M. and concluded at 04.45 P.M. Kindly take the above on record and acknowledge.
13-11-2021
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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 And Half Year Ended September 30, 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 13/11/2021 ,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 13th November, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2021-22 dated 30th September, 2021 that the Trading Window Closure Period has commenced on 1st October, 2021 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2021 becoming generally available information for public. The above notice 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.
03-11-2021
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Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended September 30, 2021

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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