Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended March 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 Balkrishna Paper Mills Ltd - 539251 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBalkrishna Paper Mills Ltd 2CININE875R01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 820000000 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMPRAKASH SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: opsingh@bpml.in Name of the Chief Financial Officer: SHRUTISHEEL JHANWAR Designation: WHOLE TIME DIRECTOR AND CFO EmailId: shruti.jhanwar@bpml.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Balkrishna Paper Mills Ltd - 539251 - Sub: Certificate For The Half Year Ended 31St March, 2019. Ref: Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.
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 31st March, 2019, issued by Jugalkishore, Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 Balkrishna Paper Mills Ltd - 539251 - Compliance Certificate For The Half Year Ended 31St March, 2019
Pursuant to Regulation 7 (3) 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 31st March, 2019, duly certified by the Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd. and compliance officer of the company. Letter alongwith compliance certificate is enclosed. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Shareholding for the Period Ended March 31, 2019
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window
This is to inform you that in terms of Company''s "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the Trading Window for the purpose of dealing in the securities of the Company by Designated Persons has been closed from 6th April, 2019 till the expiry of 48 hours after the Audited Financial Results of the Company for the quarter/year ended 31st March, 2019 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board of Directors to approve the audited financial results for the quarter/year ended 31st March, 2019 will be informed in due course. A Letter dated 06/04/2019 is enclosed. Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Out Come Of Board Meeting Held On 6Th February, 2019. 2. Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018
This is to inform you that the Board of Directors of the Company in their meeting held on 6th February, 2019 have considered and approved the following: 1. Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-As) of the Company for the quarter and nine months ended 31st December, 2018, duly reviewed and recommended by Audit Committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Limited Review Report for the quarter and nine months ended 31st December, 2018 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We now send herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. Letter is enclosed. Balkrishna Paper Mills Ltd - 539251 - Outcome of Board Meeting
Dear Sir/Madam, Sub : 1. Out Come of Board Meeting held on 6th February, 2019. 2. Unaudited Financial Results for the quarter and nine months ended December 31, 2018 This is to inform you that the Board of Directors of the Company in their meeting held on 6th February, 2019 have considered and approved the following: 1. Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-As) of the Company for the quarter and nine months ended 31st December, 2018, duly reviewed and recommended by Audit Committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Limited Review Report for the quarter and nine months ended 31st December, 2018 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We now send herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. Please note that Board Meeting commenced at 4.00 P.M. and concluded at 5.45 P.M. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 6th February, 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 nine months ended December 31, 2018. Further, notice is hereby given that, the trading window for dealing in securities of the company would remain closed from Thursday, 24th January, 2019 to Friday, 8th February, 2019 (both days inclusive) for the promoters/directors/officers/designated employees of the Company ('the concerned persons'). The Trading Window in respect of dealing in the shares of the Company shall re-open from 9th February, 2019.Letter enclosed.Pls ack.