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Balkrishna Paper Mills Ltd - 539251 - Notice Of Annual General Meeting And Annual Report For Financial Year 2020-21. Ref.: Disclosure Under Regulation 34 And Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the 8th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, July 23rd, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (LODR) 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 is being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/ Company/ Registrar and Share Transfer Agent. Intimation Letter with Notice of AGM & Annual Report 2020-21 is enclosed. Kindly take the above on record.
29-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2021, issued by the Practising Company Secretary, M/s. GMJ & Associates alongwith Letter dated 11.06.2021. Kindly take the above on record and acknowledge.
11-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Dear Sir, Sub: Allotment of Non-Cumulative Redeemable Preference Shares on Preferential Basis (Unlisted). We wish to inform you that the Allotment Committee of Board of Director of the Company have allotted 8,00,000 - 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. Letter is enclosed. Kindly acknowledge and take the above on record.
08-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Dear Sir, Sub: Allotment of Non-Cumulative Redeemable Preference Shares on Preferential Basis (Unlisted). We wish to inform you that the Allotment Committee of Board of Director of the Company have allotted 8,00,000 - 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. Letter is enclosed. Kindly acknowledge and take the above on record.
08-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we send herewith newspaper advertisement cuttings of the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2021, duly approved by the Board of Directors of the Company in their Meeting held on June 4, 2021. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on June 5, 2021. We now send herewith the said News Paper cuttings for your perusal. We had also submitted the full results to BSE & NSE and also displayed on the Company's website www.bpml.in. Kindly take the above on record and acknowledge.
05-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on related party transactions for the half year ended 31st March, 2021. Kindly take the above on record and acknowledge.
05-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 4Th June, 2021. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 2. Statement of Assets and Liabilites for the year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 3. Cash Flow Statement for the year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 4. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai. 5. Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2021. The Meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 06.02 P.M. Kindly take the above on record and acknowledge.
04-06-2021
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Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 4Th June, 2021 2. Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 2. Statement of Assets and Liabilites for the year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 3. Cash Flow Statement for the year ended March 31, 2021, duly signed by the Chairman & Managing Director of the Company. 4. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai. 5. Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2021. The Meeting of the Board of Directors commenced at 05.00 P.M. and concluded at 06.02 P.M. Kindly take the above on record and acknowledge.
04-06-2021
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Annual report for Balkrishna Paper Mills Ltd. for FY-2021
04-06-2021
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We send herewith Newspapers cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on May 27, 2021 pertaining to Notice of Board Meeting schedule to be held on Friday, June 4, 2021, interalia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Kindly take the above on record and acknowledge.
28-05-2021
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