Balkrishna Paper Mills Ltd - 539251 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Balkrishna Paper Mills Ltd - 539251 - Outcome Of Postal Ballot - Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015.
Further to our Postal Ballot Notice dated 6th February, 2021, this is to inform that the Company has provided the facility of Postal Ballot / remote e-voting to its shareholders for seeking their approval for: 1. Reclassification, Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Non-Cumulative Redeemable Preference Shares on Preferential basis. We wish to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot by e-voting on March 15, 2021 with special majority. The voting period was commenced on February 13, 2021 at 9.00 hours (IST) and ended on March 14, 2021 at 5.00 hours (IST). Enclosed herewith the Letter alongwith voting Results in the prescribed format together with the Scrutinizers' Report dt. 15.03.2021. Kindly take the same on record. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Board of Directors of the Company in their meeting held on 6th February, 2021, have interalia approved the following as per Act and Listing Regulations, subject to approval of the Members through Postal Ballot by voting through electronic means only ('remote e-voting') through remote e-voting platform provided by (NSDL: 1. Reclassification, increase in Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company; and 2. Issue of Non-Cumulative Redeemable Preference Shares on Preferential basis. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we now send herewith the following: 1. News Paper advertisements of Postal Ballot Notice/Electronic voting (e-voting) published in Business Standard & Mumbai Lakshdeep (Marathi edition) on 12th February, 2021 & Mumbai Lakshdeep (Marathi edition) on 13th February, 2021. 2. Postal Ballot Notice with Explanatory Statement. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Intimation Regarding: 1. Seeking Approval Of Members Of The Company, For (I) Reclassification, Increased In Authorised Share Capital And Alteration Of The Capital Clause Of Memorandum Of Association Of The Company; And (Ii) Issuance Of Non-Cumulative Redeemable Preference Shares, By Means Of Postal Ballot; And 2. Cut-Off Date Of 9Th February, 2021 Fixed To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting. 3. Postal Ballot Notice.
This is to inform you that the Board of Directors of the Company in their Meeting held on 6th February, 2021 has approved seeking approval of the Members in respect of the captioned subject by way of passing the Special Resolution through remote electronic voting (remote e-voting). In this regard, enclosed herewith Letter dated 11.02.2021 with Postal Ballot Notice & Explanatory Statement dated 6th February, 2021. The said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories on 9th February, 2021, being the Cut-off date as mentioned above. The remote e-voting period shall commence at 9:00 a.m. (IST) on Saturday, 13th February, 2021 and conclude at 5:00 p.m. (IST) on Sunday, 14th March, 2021. The Result of the remote e-voting shall be declared on or before Tuesday, 16th March, 2021. Kindly acknowledge receipt and take the above on record. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation regarding: 1. Seeking approval of Members of the Company, for (i) Reclassification, Increased in Authorised Share Capital and Alteration of the Capital Clause of Memorandum of Association of the Company; and (ii) Issuance of Non-cumulative Redeemable Preference Shares, by means of Postal Ballot; and 2. Cut-off date of 9th February, 2021 fixed to determine the eligibility of the Members to cast their vote through remote e-Voting. 3. Postal Ballot Notice. The Company shall provide remote e-voting facility for the said purpose. The cut-off date of 9th February, 2021 has been fixed to determine the eligibility of the Members to cast their vote through remote e-voting facility. In this regards, enclosed herewith Letter dated 11.02.2021 along with Postal Ballot Notice & Explanatory Statement dated 6th February, 2021. Kindly acknowledge receipt and take the above on record. 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. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the Board of Directors of the Company in their meeting held on 06th February, 2021, have interalia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on February 08, 2021. We now send herewith the said News Paper cuttings vide our Letter dated 08/02/2021, 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. Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 6Th February, 2021. 2. Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020.
we wish to inform you that the Board of Directors of the Company in their meeting held on 6th February, 2021, have inter alia approved the following 1. Increase in Authorised Share Capital from Rs.118 Crores to Rs.146 Crores. 2. Reclassification of unused Authorised Equity Share Capital into Authorised Preference Share Capital upto Rs 22 Crore. 3. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.50 Crores. Further, we wish to inform you that the Board of Directors have interalia also considered and approved the following: 1. Unaudited Financial Results s 2. Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., We now send herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 along with Limited Review Report issued by Statutory Auditors. The Meeting of the Board of Directors commenced at 04.26 P.M. and concluded at 5.15 P.M. Letter enclosed. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 6Th February, 2021. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020.
We wish to inform you that the Board of Directors of the Company in their meeting held on 6th February, 2021, have inter alia approved the following 1. Increase in Authorised Share Capital from Rs.118 Crores to Rs.146 Crores. 2. Reclassification of unused Authorised Equity Share Capital into Authorised Preference Share Capital upto Rs 22 Crore. 3. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.50 Crores in one or more series /tranches. Board of Directors have interalia also considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31.12.2020. 2. Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., The above is enclosed alongwith our Letter. The Meeting of the Board of Directors commenced at 04.26 P.M. and concluded at 5.15 P.M. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Newspapers Cuttings of Notice of Board Meetings. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirments) Regulations, 2015 ('SEBI Listing Regulation'). We send herewith Newspapers cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on January 30, 2021 pertaining to Notice of Board Meeting schedule to be held on Saturday, February 6, 2021, interalia to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2020. Letter is enclosed in this regards. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Of Board Meeting For (1) Unaudited Financial Results For The Quarter Ended December 31, 2020; (2) Increase In Authorised Capital & (3) Preferential Issue Of Shares I.E Issuance Of Non-Cumulative Redeemable Preference Shares Upto Rs 50 Crore.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Notice is 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 Saturday, the 6th February, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. 2. Increase in Authorised Capital 3. Preferential issue of Shares i.e Issuance of Non-Cumulative Redeemable Preference Shares upto Rs 50 Crores. In terms of Company's Code of Conduct for Prevention of Insider Trading, the Trading Window closure period of the Company for dealing in shares of the Company has commenced from 1st January, 2021 and will end 48 hours after the Unaudited Financial Results of the Company for the Quarter ended 31.12.2020. Kindly take the above on record and acknowledge.