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Bigul

Unaudited Financial Results For The Quarter Ended 30Th June, 2017.

 We wish to inform you that the Board of Directors of the Company in their meeting held on 14th September, 2017, have inter alia approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017. We now send herewith Unaudited Financial Results for the quarter ended 30th June, 2017 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants....
14-09-2017
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company in their meeting held on 14th September, 2017 have approved the following: 1. Unaudited Financial Results of the Company for the first quarter ended 30th June, 2017. 2. Cost Audit Report for the Financial Year ended 31st March, 2017. Please note that Board Meeting commenced at 4.00 P.M. and end at 5.50 P.M. Kindly take the above on record and acknowledge.
14-09-2017
Bigul

Notice Of Board Meeting For Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.

 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 Thursday, 14th September, 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...
04-09-2017
Bigul

Ind As - Extension Of Time For Holding Board Meeting For June 2017 Quarter.

 This is 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 ended 30th June, 2017 on or before 14th September, 2017. A Letter dated 11th August, 2017 is enclosed....
11-08-2017
Bigul

Allotment Committee Meeting Dated 09/08/2017 For Allotment Of 25,00,000 9% Cumulative Redeemable Preference Shares Of Rs. 100 Each For Cash At Par On Private Placement Basis.

 This is to inform you that the Allotment Committee of Board of Directors of the Company in their meeting held on 9th August, 2017 have allotted 25,00,000 9% Cumulative Redeemable Preference Shares of Rs. 100 each for cash at par on Private Placement basis to Siyaram's Silk Mills Limited. A Letter dated 9th August, 2017 is enclosed.
09-08-2017
Bigul

Outcome of AGM

 In terms with Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the summary of the Proceedings of the fourth AGM of the Company as required under Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the above on record.
20-07-2017
Bigul

Scrutinizer's Report

 In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the details of the voting results ( Remote E-voting and Poll) on all items of business of the Notice of the 4th Annual General Meeting (AGM) held on 19th July, 2017 at Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018. We also enclosing herewith report of scrutinizer on voting (Remote e-voting and Poll) in respect of the above AGM. Kindly take the above on record.
20-07-2017
Bigul

Outcome of AGM

 This is to inform you, that at 4th AGM held on 19.07.17, the members of the Company have approved the following: 1. Adoption of Audited Financial Statement for the financial year ended 31st March, 2017. 2. Re-appointment of Shri Anurag Poddar, as director liable to retire by rotation. 3. Ratification of the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants as Statutory Auditor....
19-07-2017
Bigul

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

 Dear Sir/ Madam, 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 June, 2017, which we trust you will find in order. A Letter is attached. Kindly take the above on record and acknowledge.
15-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
12-07-2017
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