Balkrishna Paper Mills Ltd - 539251 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of Redemption Of 25,00,000-9 % Cumulative Redeemable Preference Shares Of Rs.100 Each.
As per the Object of Letter of Offer, company has redeemed the 25,00,000 - 9% Cumulative Redeemable Preference Shares of Rs.100 each. Letter with brief details are attached. Kindly take the same on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Papers Cuttings for Post Rights Issue Basis of Allotments as per attached Letter along with Advertisements cuttings. 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 13/05/2024 ,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 Monday, the 13th May, 2024 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2024. Notice is attahed. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report is attached dated 22nd April,2024. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We wish to inform you that the resolutions as mentioned in the POstal ballot Notice 9th December, 2023 have been passed by the shareholders through postal ballot by e-voting on 20th April, 2024 by requisite and special majority attached herewith voting results along with scrutinizers report dated 22nd april,2024. kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulations SEBI (LODR) Regulations, 2015 Outcome of Rights Issue Committee in their meeting held on 19th April, 2024 has considered and approved the allotment of 2,14,79,688 fully paid Rights Equity Shares at an issue price of Rs. 21 per Rights Equity share to the eligible allottees in the Issue. Letter in this regards is attached. Balkrishna Paper Mills Ltd - 539251 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalkrishna Paper Mills Ltd 2CIN NO.L21098MH2013PLC244963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Omprakash SIngh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manish Malpani Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Balkrishna Paper Mills Ltd - 539251 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalkrishna Paper Mills Ltd 2CIN NO.L21098MH2013PLC244963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 82.31 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Omprakash Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Manish Malpani Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Balkrishna Paper Mills Ltd - 539251 - Certificate Under Reg 40 (10) Of The SEBI (LODR) Regulations, 2015
With reference to Captioned Subject, attached herewith Certificate issued by PCS, GMJ & Associates, which we trust you will find in order. Kindly ackn. Balkrishna Paper Mills Ltd - 539251 - Compliance Certificate As On 31 03 2024
Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, we send herewith Certificate for the Financial Year ended 31/03/2024 duly certified by RTA & Company.