OUT COME OF BOARD MEETING DATE 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. Closure of Trading Window
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, 15th May, 2017 at its 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 Audited... Board Meeting On 15/05/2017
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 Monday, 15th May, 2017 at its 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 Audited... Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015, For The Half Year Ended 31St March, 2017.
Dear Sir, 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 31st March, 2017, issued by M/s. J. H. Fatehchandka & Co., Practicing Company Secretaries, Mumbai. A Letter alongwith PCS certificate is attached. Kindly take the above on record and acknowledge. Reg 7(3) - Compliance Certificate (RTA & Compliance Officer)
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 31st March, 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. Shareholding for the Period Ended March 31, 2017
Balkrishna Paper Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaint For The Quarter Ended 31St March, 2017.
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 January, 2017 to 31st March, 2017, vide our letter dated 7th April, 2017 (copy attached), which we trust you will find in order.Kindly take the above on record and acknowledge. 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 Khushboo Rajiv Poddar 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 Khushboo Rajiv Poddar