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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th August, 2020 to Friday, 4th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. We now enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshadeep' Newspapers on 12th August, 2020, for the same. Kindly take the above on records.
13-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshadeep' Newspapers on 11th August, 2020, pertaining to e-voting information for the 7th Annual General Meeting of the Company scheduled to be held on Friday, the 4th September, 2020, under section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations. The above information is also available on the website of the Company at: https://www.bpml.in/wp-content/uploads/2020/08/annual-report-2019-20.pdf Kindly take the above on records.
11-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Intimation Of 7Th Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Reguirements) Regulations,2015.

 This is to inform you that the 7th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, the 4th September, 2020 at 3.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 29th August, 2020 Friday, 4th September, 2020. Further, We wish to inform you that the Company has fixed Friday, August 28, 2020 as the cut- off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either physical form or in dematerialised form, who will be entitled to cast their vote electronically in respect of the businesses to be transacted at the AGM. Letter dated 11/08/2020 is enclosed. Kindly take the same on your record
11-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Notice Of Annual General Meeting And Annual Report Of FY 2019-20. 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 7th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 04, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 including the Notice of AGM, 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. The Annual Report including Notice of AGM is also available on the website of the Company at https://www.bpml.in/wp-content/uploads/2020/08/annual-report-2019-20.pdf The Notice of the AGM of the Company inter alia indicates the process and manner of remote e-Voting/ e-voting at the AGM. Kindly take the same on record.
11-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report

 This is to inform you that the 7th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 04, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 including the Notice of AGM, 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. The Annual Report including Notice of AGM is also available on the website of the Company at https://www.bpml.in/wp-content/uploads/2020/08/annual-report-2019-20.pdf The Notice of the AGM of the Company inter alia indicates the process and manner of remote e-Voting/ e-voting at the AGM. Kindly take the same on record.
11-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that Shri Ramanlal B. Golecha (DIN: 07987241) has tendered his resignation as an 'Independent Director' of the Company with effect from August 02, 2020 vide his Letter dated 1st August, 2020. A copy of the resignation letter is enclosed. Kindly take the same on record and acknowledge.
03-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 1St August, 2020. 2. Un-Audited Financial Results For The Quarter Ended June 30, 2020.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the Un-audited Financial Results for the quarter ended June 30, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, 1st August, 2020. The Meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03.35 P.M.
01-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 1St August, 2020. 2. Un-Audited Financial Results For The Quarter Ended June 30, 2020.

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the Un-audited Financial Results for the quarter ended June 30, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, 1st August, 2020. The Meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 03.35 P.M. Kindly take the above on record and acknowledge.
01-08-2020
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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: CRISIL Ratings on the Bank Facilities. This is to inform you that rating on the Bank facilities of the Company issued by CRISIL vide their letter No: NIPAML/230699/BLR/101944674/1 dated July 02, 2020. A copy whereof is enclosed for your information and record.
25-07-2020
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2020 Ref: Regulation 29 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 01/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March, 2020, a meeting of the Board of Directors of the Company will be held on Saturday, the 1st August, 2020 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The Company has intimated vide its Letter dated 1st July, 2020 that the Trading Window Close Period was commenced on 1st July, 2020 till 48 hours after the financial results of the Company for the quarter ended 30th June, 2020 becoming generally available information. As per Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, granting relaxation from the provision of Regulation 47 of SEBI Listing Regulations, 2015, that a notice in respect of the board meeting intimation will not be published in the newspapers.
24-07-2020
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