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 - 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, details are given in attached file. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub : 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, we enclose herewith News Paper cuttings in respect of Un-audited Financial Results for the quarter ended June 30, 2019 published on 31st July, 2019 in Business Standard and Mumbai Lakshdeep (Marathi edition). 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 ended 30th June, 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 ended June 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 06.00 P.M.. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith News Paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on July 23, 2019 pertaining to Notice of Board Meeting schedule to be held on Tuesday, July 30, 2019 at its Registered Office of the Company interalia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Letter with enclosures is attached. 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 Ended June 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 30/07/2019 ,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 Tuesday, 30th July, 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 ended June 30, 2019. Full details are in the enclosed letter dated 22.07.2019. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Preferential Issue
Sub: Allotment of Non-Cumulative Redeemable Preference Shares on Preferential basis (Unlisted) . We wish to inform you that the Allotment Committee of Board of Directors of the Company have allotted 50,00,000 - 6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (unlisted), as per the details given in the enclosed list. Letter with List of Allottee is attached. Kindly acknowledge and take the above on record. Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74 [5) of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2019. Dear Sir/ Madam, 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 June 30, 2019, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: (a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Letter with the said certificate is attached. Kindly take the same on your records. 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, 2019, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: (a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and (b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Letter with RTA Certificate is attached. Kindly take the same on your records. Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended June 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