Balkrishna Paper Mills Ltd - 539251 - Sub: Disclosure Of Related Party Transactions 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 31st March, 2020. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Sub: 1. Outcome Of Board Meeting Held On 17Th July, 2020. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 17th July, 2020, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 alongwith Statement of Assets and Liabilities as at 31st March, 2020.. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2020, duly signed by the Chairman & Managing Director of the Company. 2. Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2020. 3. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai. Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 17Th July, 2020. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2020.
we wish to inform you that the Board of Directors of the Company in their meeting held on 17th July, 2020, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 alongwith Statement of Assets and Liabilities as at 31st March, 2020.. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2020, duly signed by the Chairman & Managing Director of the Company. 2. Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2020. 3. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai. The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.25 P.M. Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2020, issued by the Practising Company Secretary M/s. GMJ & Associates. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended June 30, 2020
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 Sharex Dynamic (India) Private Limited (RTA) for the Quarter ended June 30, 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 10 July, 2020 under Regulation 74(5) of SEBI (Depositories and Participants) received from Sharex Dynamic (India) Private Limited. Kindly take the above on your records. Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 July, 2020 till the end of 48 hours after the financial results of the Company for the quarter ending 30th June, 2020 are communicated to the Stock Exchanges. Letter dated 01 07 2020 is enclosed. Kindly acknowledge receipt and take the above on record. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Intimation With Respect To Postponement Of Board Meeting Scheduled On 29Th June, 2020 To 17Th July, 2020 For Audited Financial Results For The Quarter And Year Ended March 31, 2020.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,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 which is originally scheduled to be held on Monday, the 29th June, 2020 is postponed/re-scheduled on Friday, 17th July, 2020 interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. The Company has intimated vide its Letter No, OPS:BPML: SEC & LEGAL:2020-21 dated 1st April, 2020 that the Trading Window Close Period was commenced on 1st April, 2020 till 48 hours after the financial results of the Company for the year ended 31st March, 2020 becoming generally available information. Letter dated 26.06.2020 is enclosed. Kindly take the above on record and acknowledge.