Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting For Audited Financial Results For The Quarter And Year Ended March 31, 2021. Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulation, 2015.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021 ,inter alia, to consider and approve Notice is now hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, the 4th June, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. The Company has intimated vide its Letter dt. 31.03.2021 that the Trading Window Close Period was commenced on 1st April, 2021 till 48 hours after the financial results of the Company for the year ended 31st March, 2021 becoming generally available information. Notice dt. 26.05.2021 is enclosed. Kindly take the above on record and acknowledge.26-05-2021