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Bigul

Sub: Certificate For The Half Year Ended 30Th September, 2018. Ref : Regulation 40(9) Of The SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, 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 30th September, 2018, issued by M/s. J. H. Fatehchandka & Co., Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge.
03-10-2018
Bigul

Sub: Compliance Certificate For The Half Year Ended 30Th September, 2018. Ref : Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, 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 30th September, 2018, duly certified by the Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., and compliance officer of the company. Kindly take the above on record and acknowledge.
03-10-2018
Bigul

Sub :1) REVISED Details Of Voting Results - 5Th Annual General Meeting (AGM)Held On 5Th September, 2018. 2) Scrutiniser Report On Voting For 5Th AGM. Ref : Regulation 44(3) Of SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, we submit herewith the revised (due to some minor errors)consolidated of the Voting Results ( Remote E-voting and Poll) on all items of business of the Notice of the 5th Annual General Meeting (AGM) held on 5th September, 2018 at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, as Annexure A....
10-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2018
Bigul

Sub :1) Details Of Voting Results - 5Th Annual General Meeting (AGM) Held On 5Th September, 2018. 2) Scrutiniser Report On Voting For 5Th AGM. Ref : Regulation 44(3) Of SEBI (LODR) Regulations, 2015.

 In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated of the Voting Results ( Remote E-voting and Poll) on all items of business of the Notice of the 5th Annual General Meeting (AGM) held on 5th September, 2018 at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, as Annexure A....
07-09-2018
Bigul

Sub :1) Details Of Voting Results - 5Th Annual General Meeting (AGM) Held On 5Th September, 2018. 2) Scrutiniser Report On Voting For 5Th AGM. Ref : Regulation 44(3) Of SEBI (LODR) Regulations, 2015.

 In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated of the Voting Results ( Remote E-voting and Poll) on all items of business of the Notice of the 5th Annual General Meeting (AGM) held on 5th September, 2018 at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, as Annexure A alongwith Letter dated 7/9/2018....
07-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that at the 5th Annual General Meeting (AGM) held on 5th September, 2018, the members of the Company have approved the nine Resolutions as mentioned in the enclosed letter dated 5th September, 2018. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Summary of the Proceedings of the fifth AGM of the Company held on 5th September, 2018. Kindly take above on record.
05-09-2018
Bigul

Newspapercuttings Of Un-Audited Financial Results As On 30Th June, 2018.

 The Board of Directors of the Company in their meeting held on 7th August, 2018, have inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. The said results were published in newspaper in Free Press Journal on 08/08/2018 & Nav Shakti (Marathi edition) on 09/08/2018. We now send herewith the said News Paper cuttings for your perusal and record....
09-08-2018
Bigul

News Paper Cutting Of Notice Of AGM, Evoting & Book Closure

 We send herewith News Paper cutting of Notice of AGM, Evoting & Book Closure published in Free Press Journal & Nav Shakti (Marathi edition) on August 08, 2018.Letter is enclosed in this regards. Kindly take the above on record and acknowledge.
09-08-2018
Bigul

Intimation Of 5Th Annual General Meeting And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the 5th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 5th September, 2018 at 2.30 pm at Walchand Hirachand Hall, 4th floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Chruchgate, Mumbai - 400 020. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed, as under :...
08-08-2018
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