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Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting and Poll-evoting at AGM) on all items of business of the Notice of the 8th Annual General Meeting (AGM) held on 23rd July, 2021 at 3:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format marked as Annexure A. We are also enclosing herewith the Consolidated Report dated 23rd July, 2021 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practising Company Secretaries on the remote e-voting and e-voting at the AGM is enclosed and marked as Annexure B. All the resolution set out in the Notice of the 8th Annual General Meeting have been passed with requisite majority. The Voting Results along with the Scrutinizer's Report will be displayed on the website of the Company at www. bpml.in. Kindly take the above on record.
24-07-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that shareholders of Company at 8th Annual General Meeting held on 23rd July, 2021 through Video Conferening (VC)/Other Audio Visual Means (OAVM) have approved the following Ordinary Resolutions: Ordinary Business: 1. Audited Financial Staement of Company for the Financial Year ended March 31, 2021 and the Reports of Board of Directors and Auditors thereon. 2. Appointment of Shri Shrutisheel Jhanwar (DIN: 03582803), who retire by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Re-appointment and Ratification of remuneration of Cost Auditors for the Financial Year 2021-22. 4. Related Party Transaction with Siyaram Silk Mills Limited. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Proceedings of the Eighth AGM of the Company held on Friday, 23rd July, 2021 at 3.00 P.M through VC/ OAVM. Kindly take the above on record.
23-07-2021
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Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended June 30, 2021

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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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 June 30, 2021: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th June, 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 06 July, 2021 received from Link Intime India Private Limited, which we trust you will find in order. Kindly take the above on your records.
09-07-2021
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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 July, 2021 till the end of 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2021 are communicated to the Stock Exchanges. Letter is enclosed. Kindly acknowledge receipt and take the above on record.
30-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Newspaper Advertisement - Closure Of Register Of Members And Share Transfer Books.

 Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th July, 2021 to Friday, 23rd July, 202 (both days inclusive) for the purpose of Annual General Meeting. We now enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshadeep' Newspapers on 29th June, 2021, for the same. Kindly take the above on records.
29-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Newspaper Advertisement - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshdeep' Newspaper on June 29, 2021, pertaining to Public Notice of Annaul Genernal Meeting and e-voting information for the 8th AGM scheduled to be held on Friday, the 23rd July, 2021, under section 108 of the Companies Act, 2013 read with Rule of 20 of Companies (Management and Administration) Rules, 2014. Kindly acknowledge and take the above on record
29-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 comprising of Notice of AGM and Audited Financial Statements for the financial year 2020-21, along with Board's Report and its Annexures, Auditors' Report and other documents required to be attached thereto, which has been sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/Company/Registrar and Share Transfer Agent. The Annual Report 2020-21 is also available on the website of the Company at www.bpml.in. Letter with Annual Report 2020-21 is enclosed. Kindly take the above on record.
29-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Intimation Of 8Th Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Reguirements) Regulations, 2015.

 This is to inform you that the 8th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, the 23rd July, 2021 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 17th July, 2021 to Friday, 23rd July, 2021. Further, We wish to inform you that the Company has fixed Friday, July 16, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. Intimation Letter for Book Closure is enclosed. Kindly take the same on your record
29-06-2021
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