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Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir/ Madam, Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations,2015 - Board Meeting Intimation. We wish to inform you that we had submitted Notice of Board Meeting intimation for Audited Financial Results for the quarter and year ended March 31, 2020 on 22/06/2020. However due to technical issue, the file relating to the said notice of Board Meeting is not visible and showing blank on the BSE website. We therefore once again submit herewith the said notice of Board Meeting intimation dated June 22, 2020. Kindly take the above on record.
23-06-2020
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting For Audited Financial Results For The Quarter And Year Ended March 31, 2020 Ref: Regulation 29 Of The SEBI (LODR) Regulation, 2015.

 Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, the 29th June, 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 22.06.2020 is enclosed in this regards. Kindly take the above on record and acknowledge.
22-06-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Non-Applicability Of Disclosure Regarding Large Corporate. Ref : SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.

 With reference to the captioned subject, we had intimated to you earlier vide our Letter dated 29th April, 2019 and once again hereby confirm that the SEBI Circular SEBI/HO /DDHS/CIR/P /2018/144 dated 26th November, 2018 is not applicable to our Company as we do not fall within the criteria of Large Corporates as per the above referred Circular. Kindly take the above on record and acknowledge.
21-06-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Intimation Pursuant To Reg. 30 And Sch. III Of SEBI (LODR) Regulations, 2015,("Listing Regulations") Regarding Commencement Of Production.

 As you are aware, we had intimation to you earlier vide our Letter dated 11th April, 2020 that due to the global outbreak of Coronavirus Pandemic (COVID-19), our Registered office and factories have been closed down w.e.f 21/03/2020 and it will remain closed until the lockdown is lifted. We had advised all the staff members to work from home wherever possible during the period. We wish to inform you that our factory/ unit is now permitted to operate under lock-in condition as per the guidelines mentioned in the Government notification no. DMU/2020/CR.92/DisM-1, Dated: 2nd May 2020. In view of the above permission, we have commenced the production with effect from today i.e. 14/05/2020, which may please be noted. Letter dt. 14/05/2020 is enclosed. Kindly take the above on record and acknowledge.
14-05-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Certificate For The Half Year Ended 31St March, 2020. Ref : Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Letter dated 14.05.2020 alongwith the Certificate for the half year ended 31st March, 2020, issued by M/s. GMJ & Associates, Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge.
14-05-2020
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Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended March 31, 2020

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-04-2020
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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) (copy enclosed), for the Quarter ended March 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. Kindly take the above on your records.
14-04-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Compliance Certificate For The Half Year Ended 31St March, 2020. Ref : Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate for the half year ended 31st March, 2020, duly certified by the Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., and compliance officer of the company. Kindly take the above on record and acknowledge.
11-04-2020
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Balkrishna Paper Mills Ltd - 539251 - Sub: Compliance Certificate For The Half Year Ended 31St March, 2020. Ref : Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate for the half year ended 31st March, 2020, duly certified by the Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., and compliance officer of the company. Kindly take the above on record and acknowledge.
11-04-2020
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Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2020
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