Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended December 31, 2020
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here13-01-2021
13-01-2021
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 December 31, 2020, we 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. In this regards, enclosed herewith Certificate dated January 07, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) received from Link Intime India Private Limited. Kindly take the above on your records.09-01-2021
Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer09-01-2021
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 January, 2021 till the end of 48 hours after the financial results of the Company for the quarter and nine months ending 31st December, 2020 are communicated to the Stock Exchanges. Kindly acknowledge receipt and take the above on record.05-01-2021
Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Poddar23-11-2020
Balkrishna Paper Mills Ltd - 539251 - Sub: 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 30th September, 2020. Kindly take the above on record and acknowledge.20-11-2020
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Board of Directors of the Company in their meeting held on 07th November, 2020, have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on November 09, 2020. We now send herewith the said News Paper cuttings for your perusal and record. 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.09-11-2020
Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 7Th November, 2020. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020.
We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 7th November, 2020, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of result is enclosed as Annexure 'A'. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. 3. The Board has reconstituted the Audit Committee and Nomination and Remuneration Committee by inducting the Independent Director, Smt. Meghna S. Shah, as members of both the Committees. Now the members of Audit Committee and07-11-2020
Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 7Th November, 2020. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020.
We wish to inform you that the Board of Directors of the Company in their meeting held on Saturday, the 7th November, 2020, have inter alia took the following decisions: 1. The Board has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of result is enclosed as Annexure 'A'. 2. Limited Review Report on Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020, issued by Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) is enclosed as Annexure 'B'. 3. The Board has reconstituted the Audit Committee and Nomination and Remuneration Committee . The Meeting of the Board of Directors commenced at 04.57 P.M. and concluded at 5.21 P.M. Kindly take the above on record and acknowledge.07-11-2020
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith News paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on October 31, 2020 pertaining to Notice of Board Meeting schedule to be held on Saturday, November 7, 2020, interalia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the above on record and acknowledge.31-10-2020