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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 September 30, 2021: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th September, 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 08 October, 2021 received from Link Intime India Private Limited, which we trust you will find in order. Kindly take the above on your records.
09-10-2021
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Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2021
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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 October, 2021 till the end of 48 hours after the Financial Results of the Company for the quarter ending 30th September, 2021 are communicated to the Stock Exchanges. Kindly acknowledge receipt and take the above on record.
30-09-2021
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Balkrishna Paper Mills Ltd - 539251 - Intimation Of Submission Of Application Under Reg 31A Of The 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 hereby inform you that the Company has made an application to the BSE Limited and National Stock Exchange of India Limited on 2nd September, 2021 towards the reclassification of 13 "Promoter/Promoter Group" Category to "Public" Category Shareholders of the Company in terms of Regulation 31A of SEBI Listing Regulations, as per enclosed Intimation Letter
02-09-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Allotment Committee of Board of Director of the Company in their meeting held on 13th August, 2021 have allotted 7,00,000 - 6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (unlisted), as per the details given in the enclosed list of Allottee's. Kindly acknowledge and take the above on record.
16-08-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that Shri Harish N. Motiwalla resigned as Chairman of Audit Committee with effect from 9th August, 2021. However, he will remain as member of Audit Committee. A copy of letter dated 9th August, 2021 received from Shri Harish N. Motiwalla alongwith disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are enclosed for your pursual and record.
16-08-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Compliance under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors of the Company in their meeting held on 7th August, 2021, have interalia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. We had 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 August 09, 2021. We now send herewith the said News Paper cuttings for your perusal. Kindly take the above on record and acknowledge.
09-08-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of outcome of Board Meeting dated 7th August, 2021 related to re-classification of Promoter / Promoter Group Pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations")
07-08-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of outcome of Board Meeting dated 7th August, 2021 related to re-classification of Promoter / Promoter Group Pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations")
07-08-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Additional Independent Director of the Company. This is to inform you that Shri Dileep H Shinde (DIN: 00270687), appointed as an Additional Director designated as an Independent Director of the Company, pursuant to provision of Section 149 and 161 (1) of the Companies Act,2013, with effect from 7th August, 2021. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning newly appointed Additional Independent Director of the Company is also annexed along with this letter. Kindly take the above on record and acknowledge.
07-08-2021
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