Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub.: Notice Of Board Meeting For Unaudited Financial Results For The Quarter /Half Year Ended September 30, 2020. Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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, 07th November, 2020 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended Septermber 30, 2020. Further, we wish to inform that, in view of the above mentioned Board Meeting, the trading window for dealing in securities of the company was closed from Thursday, 1st October, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Notice is enclosed. Kindly take the above on record and acknowledge.30-10-2020