Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub.: Notice Of Board Meeting For Unaudited Financial Results For The Quarter Ended December 31, 2018. 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 06/02/2019 ,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 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. 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 is attached. Pls. ack.24-01-2019