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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")

Pursuant to the Listing Regulations, we hereby inform 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. This is in line with Government of India order. All staff members have been advised to work from home wherever possible during the period. In view of prevailing uncertainty, the overall impact on the operations of the Company cannot be immediately ascertained. This is for your information and record. Letter in this regards is enclosed.
11-04-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

This is to inform you that in terms of 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 April, 2020 till the end of 48 hours after the financial results of the Company for the quarter/year ending 31st March, 2020 are communicated to the Stock Exchanges. Letter is enclosed.
04-04-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub: Intimation Regarding Fire. Ref: Regulation 30 Of SEBI (LODR) Regulations, 2015

We have to inform you that the fire brokes out in Waste Paper Godown of our factory at Village- Ambivali, P.O.Mohone, Taluka- Kalyan, Dist. Thane- 421102, on 6th March, 2020 around 12:30 P.M. Further, by grace of god, there was no loss or injury to human life. The Fire was controlled within the time without causing any damage to Plant and Machinery. The Company is in process of ascertaining the actual loss caused by Fire. However, the intimation has already been given to the Insurance Company for the same. Letter in this regard is enclosed.
11-03-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub: Intimation Regarding Fire. Ref: Regulation 30 Of SEBI (LODR) Regulations, 2015

We have to inform you that the fire brokes out in Waste Paper Godown of our factory at Village- Ambivali, P.O.Mohone, Taluka- Kalyan, Dist. Thane- 421102, on 6th March, 2020 around 12:30 P.M. Further, by grace of god, there was no loss or injury to human life. The Fire was controlled within the time without causing any damage to Plant and Machinery. The Company is in process of ascertaining the actual loss caused by Fire. However, the intimation has already been given to the Insurance Company for the same. Letter in this regard is enclosed.
11-03-2020
Bigul

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

We wish to inform you that the Board of Directors of the Company in their meeting held on 31st January, 2020, have inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2019. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on February 01, 2020. We now send herewith the said News Paper cuttings for your perusal and record. We had also submitted the full results to BSE & NSE and also displayed on the Company's website www.bpml.in. Kindly take the above on record and acknowledge.
01-02-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 31ST January, 2020. 2. Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

This is to inform you that the Board of Directors of the Company in their meeting held on 31st January, 2020 have considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, duly reviewed and recommended by Audit Committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We now send herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. Please note that Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M.
31-01-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 31ST January, 2020. 2. Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

This is to inform you that BOD of the Co. in their meeting held on 31.01.20 have considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. We now send herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. Please note that Board Meeting commenced at 4.00 P.M. and concluded at 6.20
31-01-2020
Bigul

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

We send herewith News Paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on January 21, 2020 pertaining to Notice of Board Meeting schedule to be held on Friday, January 31, 2020 at its Registered Office of the Company interalia to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2020. Kindly take the above on record and acknowledge.
21-01-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub: Allotment Of UNLISTED Non-Cumulative Redeemable Preference Shares On Preferential Basis.

We wish to inform you that the Allotment Committee of Board of Directors of the Company have allotted 60,00,000 - 6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (UNLISTED) to the promoters during the year 2019, as per the details given in the enclosed consolidated list. Kindly acknowledge and take the above on record.
20-01-2020
Bigul

Balkrishna Paper Mills Ltd - 539251 - Sub: Allotment Of UNLISTED Non-Cumulative Redeemable Preference Shares On Preferential Basis.

We wish to inform you that the Allotment Committee of Board of Directors of the Company have allotted 60,00,000 - 6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (UNLISTED) to the promoters during the year 2019, as per the details given in the enclosed consolidated list. Kindly acknowledge and take the above on record.
20-01-2020
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