Balkrishna Paper Mills Ltd - 539251 - Submission Of Information Under Regulation 39(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith information pertaining to Stop Transfer as per attached letter, which our RTA has already noted in the database. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag P Poddar Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors in their meeting held on 24th October, 2019 have accepted the resignation of Shri Jugalkishore Fatehchandka, Practicing Company Secretary as Secretarial Auditor, who has resigned on account of advancing age and has appointed M/s. GMJ & Associates, Practicing Company Secretaries as Secretarial Auditor for the F.Y. 2019-20. Kindly take the above on record 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 24th October, 2019, have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, we wish to inform you that the aforesaid results were published in newspaper in 1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on October 25, 2019. We now send herewith the said News Paper cuttings for your perusal and record. We had submitted the full results to NSE & BSE and also placed on the Company's website www.bpml.in. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On 24Th October, 2019. 2. Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019.
We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September , 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 6.00 P.M.. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September , 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 6.00 P.M.. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Sub: Certificate For The Half Year Ended 30Th September, 2019. Ref : Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 40 (9) 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 30th September, 2019, issued by M/s. GMJ & Associates, Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, We send herewith News Paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on October 16, 2019 pertaining to Notice of Board Meeting schedule to be held on Thursday, October 24, 2019 at its Registered Office of the Company interalia to consider and approve the Un-audited Financial Results for the quarter/half year ended September 30, 2019. Letter with news papers cutting is enclosed. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub.: Notice Of Board Meeting For Unaudited Financial Results For The Quarter /Half Year Ended September 30, 2019. Ref: Regulation 29 & 47 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 24/10/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 24th October, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Letter is enclosed. Notice of the above meeting are also being published in the newspapers and available on the Company's website: www.bpml.in. The Results so approved will also be published in the newspapers pursuant to the provisions of the SEBI (LODR) Regulations, 2015. Letter is enclosed. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended September 2019
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