Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended June 30, 2019
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here07-07-2019
07-07-2019
Balkrishna Paper Mills Ltd - 539251 - Minutes Of The Postal Ballot Proceedings
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith minutes of the proceeding relating to declaration of results on June 22, 2019 of voting conducted through Postal Ballot & E-voting. The Resolutions as stated in the Postal Ballot Notice dated May 13, 2019 have been passed by the Shareholders by Special Majority. Letter along with Minutes of Proceedings of Postal Ballot is attached. Kindly take the same on records.01-07-2019
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 July, 2019 till the end of 48 hours after the financial results of the Company for the quarter ending 30th June, 2019 are communicated to the Stock Exchanges. Kindly take the same on records.29-06-2019
Balkrishna Paper Mills Ltd - 539251 - NEWS PAPER CUTTINGS OF ANNOUNCEMENT OF RESULTS OF POSTAL BALLOT/E-VOTING.
In compliance with the provisions of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company has conducted a postal ballot/E-voting. Based on the report submitted by the Scrutinizers, Mr. P. Naithani, Practicing Company Secretary, the following resolutions are declared passed by the Special majority on 22/06/2019: 1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Non-cumulative Redeemable Preference Shares on Preferential basis. 3. Issue of Non-convertible Debentures on Private Placement basis. The announcement of results of Postal Ballot/e-Voting was published in the Business Standard & Mumbai Lakshadeep (Marathi edition) on 27th June, 2019. We now send herewith the News Paper cuttings of the same for your information and record.27-06-2019
Balkrishna Paper Mills Ltd - 539251 - NEWS PAPER CUTTINGS OF ANNOUNCEMENT OF RESULTS OF POSTAL BALLOT/E-VOTING.
In compliance with the provisions of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company has conducted a postal ballot/E-voting. Based on the report submitted by the Scrutinizers, Mr. P. Naithani, Practicing Company Secretary, the following resolutions are declared passed by the Special majority on 22/06/2019: 1. Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Non-cumulative Redeemable Preference Shares on Preferential basis. 3. Issue of Non-convertible Debentures on Private Placement basis. The announcement of results of Postal Ballot/e-Voting was published in the Business Standard & Mumbai Lakshadeep (Marathi edition) on 27th June, 2019. We now send herewith the News Paper cuttings of the same for your information and record.27-06-2019
Balkrishna Paper Mills Ltd - 539251 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-06-2019
Balkrishna Paper Mills Ltd - 539251 - Outcome Of Postal Ballot - Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations, 2015
this is to inform that the Company has provided the facility of Postal Ballot and e-voting to its shareholders for seeking their approval for special resolutions as mentioned in the Postal Ballot Notice dt 13.05.2019. We would like to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot/e-voting on June 22, 2019 with special majority. The voting period commenced on May 22, 2019 at 9.00 hours (IST) and ended on June 22, 2019 at 6.00 hours (IST). Shri Prasen Naithani, M/s. P. Naithani & Associated, Practising Company Secretary was appointed as the Scrutinizer for the Postal Ballot and e-voting process, to scrutinize the voting in a fair and transparent manner. Please find enclosed herewith the voting Results in the prescribed format along with the Scrutinizers' Report dated June 24, 2019. The results will also be available on the website of the Company at www.bpml.in Kindly take the same on record.24-06-2019
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 Poddar19-06-2019
Balkrishna Paper Mills Ltd - 539251 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm JugalKishore Fatehchandka 4 Name of the Certifying Individual Jugal Kishore Fatehchandka 5Membership TypeFCS 6 Membership Number 3392 7 CP No. 4942 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
Balkrishna Paper Mills Ltd - 539251 - Declaration For Unmodified Opinion In Respect Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2019.
We refer to your e-mail dated 28th May, 2019 and as desired, we submit herewith Declaration for Unmodified opinion in respect of Audited Financial Results of the Company for the financial year ended 31st March, 2019. Kindly take a note of the same.29-05-2019