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Bigul

Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017.

 We wish to inform you that the Board of Directors of the Company in their meeting held on 20th November, 2017, have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2017. We now send herewith Unaudited Financial Results for the quarter and half year ended 30th June, 2017 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by...
20-11-2017
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company in their meeting held on 20th November, 2017 have approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2017, duly reviewed and recommended by Audit Committee. 2. Limited Review Report for the quarter ended 30th September, 2017 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants....
20-11-2017
Bigul

Sub: Ind As - Extension Of Time For Holding Board Meeting For September 2017 Quarter.

 We wish to inform you that the Companies (Indian Accounting Standards) rules, 2015 (Ind AS) is applicable to our company from the Accounting period beginning on or after 1st April, 2017. We are accordingly adopting Ind As from the Financial Year 2017-18. Pursuant to SEBI relaxation, we would like to keep the Board Meeting for approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2017 on or before 14th December, 2017. Letter is enclosed....
09-11-2017
Bigul

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 8th November, 2017 to 22nd November, 2017 (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 23rd November, 2017. A Letter is attached....
08-11-2017
Bigul

Sub.: Notice Of Board Meeting For Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2017. Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.

 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 Monday, 20th November, 2017 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and approve the Un-audited...
08-11-2017
Bigul

Change in Directorate

 This is to inform you that Shri Sachindra Nath Chaturvedi (DIN: 00553459), Non-Executive Independent Director has vacated his office as a Director of our Company. A Letter alongwith a Copy of Form DIR-8 dated 13th October, 2017, received from Shri Sachindra Nath Chaturvedi is enclosed for your perusal and record.
14-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

Sub: Certificate For The Half Year Ended 30Th September, 2017. 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 30th September, 2017, issued by M/s. J. H. Fatehchandka & Co., Practicing Company Secretaries, Mumbai. A Letter is enclosed in this regards. Kindly take the above on record and acknowledge.
12-10-2017
Bigul

Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017. Ref: Regulation 13 (3) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Statement of Investor Complaint received during the quarter from 1st April, 2017 to 30th September, 2017, which we trust you will find in order.A Letter dated 9th October, 2017 in this regards is enclosed. Kindly take the above on record and acknowledge.
09-10-2017
Bigul

Compliance Certificate For The Half Year Ended 30Th September, 2017. Ref : Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.

 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, 2017, 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.
09-10-2017
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