Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We send herewith Certificate dated 01.04.2024 under Reg 74 (5) of SEBI (DP) Regulations received from RTA for your perusal.02-04-2024
02-04-2024
Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window
Trading Window will be closed from 1st April, 2024 till the end of 49 hours after Financial Results for the quarter and year ended 31st March, 2024 will be communicated to the Stock Exchanges as per attached Letter.29-03-2024
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Pre-Issue Advertisements published in the newspapers on 28/03/2024 pursuant to the proposed Rights Issue of Equity Shares of the Company. Letter along with News papers cuttings are attached.28-03-2024
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We refer to your E-mail dated 23/03/2024 regarding additional details required for Corporate Announcement in r/o resignation of Shri Shrutisheel Jhanwar, Whole-time Director and Chief Financial Officer w.e.f. 09/12/2023 and as desired by you, we attached herewith Letter with resignation letter of Shri Shrutisheel Jhanwar, we trust you will find the same in order. Kindly acknowledge.27-03-2024
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Postal Ballot Notice as per letter attached.22-03-2024
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We send herewith letter dated 19th march, 2024 along with Postal Ballot Notice dated 9th December, 2023 seeking approval from the members for Resolutions to be passed by e-voting as per the details given in the Postal Ballot Notice.19-03-2024
Balkrishna Paper Mills Ltd - 539251 - Outcome Of The Rights Issue Committee - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The 'SEBI Listing Regulations") - Approval Of Letter Of Offer.
Outcome of Rights Issue Committee held today i.e. 15.03.2024 has approved the Letter of Offer and Abridged Letter of Offer for Rights Issue. Details are as per attached Letter dated 15.03.2204.15-03-2024
Balkrishna Paper Mills Ltd - 539251 - Record Date As Per Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The "SEBI Listing Regulations")
Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, Record date is fixed by Rights Issue Committee is 15/03/2024, details are as per attached Letter.11-03-2024
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Rights Issue Committee Meeting held on 11th March, 2024. Details are as per attached letter.11-03-2024
Balkrishna Paper Mills Ltd - 539251 - Announcement Under Reg 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we have executed MOU regarding Sale of Non Core Assets. Letter with enclosure is attached.27-02-2024