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 P Poddar Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RAP Enterprises LLP 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we send herewith newspaper advertisement cuttings of the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2019, duly approved by the Board of Directors of the Company in their meeting held on 13th May, 2019, published in the Newspapers viz. Free Press Journal & Nav Shakti (Marathi edition) on 14th May, 2019 and 15th May, 2019 respectively. Letter with newspapers cuttings is enclosed. You are requested to take a note of the same. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Sub : NEWS PAPER CUTTINGS OF POSTAL BALLOT NOTICE. As you are aware, the Board of Directors of the Company in their meeting held on 13th May, 2019, have inter alia approved the following in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members by way of Postal Ballot: 1. Increase in Authorised Share Capital from Rs.36 Crores to Rs.118 Crores. 2. Issuance of Non-Cumulative Redeemable Preference Shares up to Rs.60 Crores in one or more series/tranches. 3. Issuance of Non-convertible Debentures up to Rs.20 Crores in one or more series/tranches. We now send herewith the following for your information & record: 1. News Paper cuttings of Postal Ballot Notice published in Free Press Journal & Nav Shakti Marathi edition on 22nd May, 2019. 2. Postal Ballot Notice with Explanatory Statement. 3. Postal Ballot Form. 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 - 1. Outcome Of Board Meeting Held On 13Th May, 2019. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2019.
we wish to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2019, have inter alia approved the following subject to approval of the Members either by way of Postal Ballot or at General Meeting: 1. Increase in Authorised Share Capital from Rs.36 Crores to Rs.118 Crores. 2. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.60 Crores in one or more tranches. 3. Issuance of Non-convertible Debentures upto Rs.25 Crores in one or more tranches. Further, we wish to inform you that the Board of Directors has interalia also approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. We now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2019, duly signed by the Chairman & Managing Director of the Company. 2. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai. Letter with enclosures attache Balkrishna Paper Mills Ltd - 539251 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2019, have inter alia approved the following in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members either by way of Postal Ballot or at General Meeting: 1. Increase in Authorised Share Capital from Rs.36 Crores to Rs.118 Crores. 2. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.60 Crores in one or more tranches. 3. Issuance of Non-convertible Debentures upto Rs.25 Crores in one or more tranches. Board of Directors has interalia also approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Enclosed following: 1. Audited Financial Results for the quarter and year ended March 31, 2019, 2. Audit Report i Letter with enclosures is attached. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub.: Notice Of Board Meeting. 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 13/05/2019 ,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 Monday, the 13th May, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider, recommend and approve the following : 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.25 Crores. 3. Issuance of Non-convertible Debentures upto Rs.40 Crores. A Letter is enclosed in this regards.