Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Issue of Securities
We wish to inform you that we have received NSE ''In Principal Approval for Right Issue. Attached herewith our Letter along with NSE Approval Letter dt 23 02 2024 for your perusal. Kindly accord your approval. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith newspapers cuttings of Unaudited Financial Results as on 31.12.2023 published on 12.02.2024 in Newspapers 1. Business Standard and 2. Mumbai Lakshadeep. Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 10Th February, 2024. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023.
We wish to inform you that the Board of Directors of the Company at its meeting held on 10th February, 2024 have approved the Unaudited Financial Results for the quarter ended 31st December, 2023. Copy of results along with Limited Review Report is attached. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting Held On 10Th February, 2024. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023.
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 and nine months ended 31st December, 2023. 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. D. S. M. R. & CO, Chartered Accountants (Firm Registration No.128085W) for the quarter and nine months ended December 31, 2023. The said result being made available on the website of the Company i.e. www.bpml.in. The Meeting commenced at 3.45 P.M. and concluded at 4.50 P.M. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Update on board meeting
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Update on board meeting: Further to our Notice dated January 30, 2024 (copy enclosed) and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 10th February, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 10th February, 2024, at the Registered Office of the Company interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th December, 2023 that the Trading Window Closure Period has commenced on 1st January, 2024 till 48 hours after the financial results are made public on 10th February, 2024. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Right Issue Committee Meeting of the BOD held on 4th January, 2024 as per Letter attached. Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5 ) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2023. Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Letter with Newspapers cuttings of announcement of results of Postal Ballot E-voting published on 14.12.2023. Balkrishna Paper Mills Ltd - 539251 - Minutes Of Proceeding Of Postal Ballot
Attached herewith Minutes of the proceeding of results of Postal Ballot .