Annual Report 2016-17
We send herewith Annual Report 2016-17 for your perusal and record. Further,the remote e-voting shall commence on 14th July, 2017 at 9.00 a.m. and shall end on 18th July, 2017 at 5.00 p.m. Kindly take a note of the same. Press Cutting: AGM NOTICE
We send herewith News Papers cutting of NOTICE OF AGM & BOOK CLOSURE published in news papers i.e. Free Press Journal & Nav Shakti (Marathi edition). Pls take a note of the same. The remote E-VOTING shall commence on 14th July, 2017 at 9.00 a.m. and shall end on 18th July, 2017 at 5.00 p.m. Please take a note of the same. Fixes Book Closure for AGM (Cut-off date for e-voting)
Balkrishna Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2017 to July 18, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. AGM ON 19/07/2019
Dear Sir/Madam, Notice is hereby given that: i.Fourth Annual General Meeting (4th AGM) of the Company will be held on Wednesday, 19th July, 2017 at 2.30 p.m. at Sunville Banquet, 9 Dr. Annie Besant Road, Worli, Mumbai - 400018, to transact the Ordinary and Special Business as set out in the Notice of the 4th AGM ('Notice'). ii.Electronic copies of the Notice and Annual Report for the financial year year 31st March, 2017 have... Updates
Dear Sir/ Madam, Sub: Revised Audited Financial Results for the quarter and year ended March 31, 2017. We refer your e-mail dated 31st May, 2016 as desired therein we resubmit herewith the following: 1.Audited Financial Results for the quarter and year ended March 31, 2017 as per Schedule III, duly signed by the Chairman & Managing Director of the Company.... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in their meeting held on 27th May, 2017 have approved the proposal to raise the funds to the tune of Rs.25 Crores by issuing 25,00,000, 9% Cumulative redeemable Preference Shares of face value of Rs.100 each, subject to approval of Shareholders. A Letter is attached. Notice Of Board Meeting ON 27TH MAY, 2017
Dear Sir/ Madam, Sub.: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 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 Saturday, 27th May, 2017 at its Registered Office of the Company at A/7, Trade World, Kamala City,... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Poddar Audited Financial Results For Quarter And Year End 31St March, 2017.
Dear Sir/ Madam, Sub : Audited Financial Results for the quarter and year ended March 31, 2017. We wish to inform you that the Board of Directors of the Company in their meeting held on 15th May, 2017, have inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now... Out Come Of Board Meeting Dt 15 05 2017
Dear Sir/ Madam, Sub : Out Come of Board Meeting held on 15th May, 2017. This is to inform you that the Board of Directors of the Company in their meeting held on 15th May, 2017 have approved the Audited Financial Results of the Company for the quarter and Year ended March 31, 2017. Kindly take the above on record and acknowledge.