Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siyaram Silk Mills Ltd Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of AGM
At the 6th AGM held on 9.9.19, members have approved the following: 1. Adoption of the Audited Financial Statement of the Company for the financial year ended 31st March, 2019, the Reports of Board of Directors and Auditors thereon. 2. Re-appointment of Shri Ankit Poddar (DIN: 03521731), who retires by rotation. 3. Ratification of appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants as Statutory Auditors and to fix their remuneration. 4. Ratification of re-appointment and remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants, as a Cost Auditor for the Financial Year 2019-20. 5. Re-appointment of Shri Harish N. Motiwalla (DIN: 00029835) as an Independent Non-Executive Director. 6. Re-appointment of Shri Rakesh N. Garodia (DIN: 00143438) as an Independent Non-Executive Director. 7. Re-appointment of Smt. Meghna S. Shah (DIN: 07081068) as an Independent Non-Executive Director. Summary of the Proceedings of AGM is enclosed. Letter is enclosed. Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Poddar Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag P Poddar 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)-Newspaper Publication
Sub : Compliance under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice of the Annual General Meeting and Record Date published on August 10, 2019, in the Newspapers 'Business Standard' in English language and on today August 13, 2019, 'Mumbai Lakshdeep' in Marathi language. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 6th Annual General Meeting scheduled to be held on Monday, 9th September, 2019 at 2.30 p.m. at '18.99 Latitude Banquets', 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Sub: Intimation Of 6Th Annual General Meeting And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the 6th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 9th September, 2019 at 2.30 P.M. at '18.99 Latitude Banquets', 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra. Book Closure is from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive). Letter dated 09/09/2019 is enclosed in this regards. Balkrishna Paper Mills Ltd - 539251 - NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 9TH SEPTEMBER, 2019
Notice is hereby given that The Sixth Annual General Meeting (6th AGM) of the Company will be held on Monday, the 9th September, 2019 at 2.30 P.M. at '18.99 Latitude Banquets', 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra, to transact the Ordinary and Special Business as set out in the Notice of the 6th AGM ('Notice'). Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive) for the purpose of AGM. The remote e-voting shall commence on Thursday, 5th September, 2019 at 9.00 am and shall end on Sunday, 8th September, 2019 at 5.00 pm. Details in this regards are as per attached Notice dated 09/09/2019. Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 which our RTA has already noted in the database. Letter dated 08.08.2019 is attached in this regards.