ANNUAL GENERAL MEETING NOTICE AND ANNUAL REPORT 2017-18
We send herewith the ANNUAL GENERAL MEETING NOTICE TO BE HELD ON 5TH SEPTEMBER, 2018 AND ANNUAL REPORT 2017-18 for your perusal & record. Kindly take a note of the same.08-08-2018
08-08-2018
NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE
Notice is hereby given that: Fifth Annual General Meeting (5th AGM) of the Company will be held on Wednesday, 5th September, 2018 at 2.30 p.m. at Walchand Hirachand Hall, 4th floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, to transact the Ordinary and Special Business as set out in the Notice of the 5th AGM ('Notice')....08-08-2018
Un-Audited Financial Results For The Quarter Ended 30Th June,
Dear Sir/Madam, Sub : 1. Out Come of Board Meeting held on 7th August, 2018. 2. Unaudited Financial Results for the quarter ended 30th June, 2018. This is to inform you that the Board of Directors of the Company in their meeting held on 7th August, 2018 have approved the following: 1. Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018....07-08-2018
Outcome of Board Meeting
Dear Sir/Madam, Sub : 1. Out Come of Board Meeting held on 7th August, 2018. 2. Unaudited Financial Results for the quarter ended 30th June, 2018. This is to inform you that the Board of Directors of the Company in their meeting held on 7th August, 2018 have approved the following: 1. Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018....07-08-2018
Closure Of Trading Window.
Notice is hereby given that, in view of the above mentioned Board Meeting, the trading window for dealing in securities of the company would remain closed from 27th July, 2018 to 9th August, 2018 (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 10th August, 2018. A Letter is enclosed.27-07-2018
Board Meeting Intimation for Un-Audted Financial Results For The Quarter Ended 30Th June, 2018.
BALKRISHNA PAPER MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, 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 Tuesday, 7th August,...27-07-2018
Shareholding for the Period Ended June 30, 2018
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here15-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2018
Board Meeting-Outcome of Board Meeting
As desired vide your e-mail dated 17/05/2018, we enclose herewith the Letter dated 16th May, 2018 with enclosures in Machine readable format for your perusal and record.17-05-2018
1. Outcome Of Board Meeting Held On 16Th May, 2018. 2. Audited Financial Results For The Quarter And Year Ended March 31, 2018.
We wish to inform you that the Board of Directors of the Company in their meeting held on 16th May, 2018, have inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings:...17-05-2018