Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report dated 12 12 2023 is attached.12-12-2023
12-12-2023
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Attached herewith Letter dated 12 12 2023 along with Postal Ballot E-voting Results for Resolution NO.1 and 2 mentioned in the Postal Ballot Notice dated 16.09.2023 along with Scrutinizer Report dated 12 12 202312-12-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Shrutisheel Jhanwar Whole Time Director and Chief Financial Officer has resigned with effect from 9th December, 2023. Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015. Letter is attached.09-12-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of SEBI (LODR) as per attached letter with annexures09-12-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th December, 2023.
We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the following: 1. Acceptance of Resignation of Shri Shrutisheel Jhanwar (DIN:03582803) as Whole Time Director & Chief Financial Officer w.e.f. 9th December, 2023 (Close of Business hours); 2. Appointmented Shri Mangesh D. Teli (DIN:00218899), as an 'Additional Director' (Independent Director)) on Board of the Company with effect from 9th December, 2023; 3. Appointment of Shri Manish Malpani from Non-Executive Non-independent Director to Whole Time Director and Chief Financial Officer w.e.f. 9th December, 2023. 4. Approved the material related party transactions subject to approval of Shareholders. 5. Appointment of Shri Manish Malpani as an OCCUPIER for factory at Ambivali. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 4.25 P.M. Letter is attached. Kindly take the above on record and acknowledge. Letter is attached.09-12-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Sub: Notice Of Board Meeting Ref: Regulation 29 Of The SEBI (LODR) Regulations, 2015.
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 9th December, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider the appointment of Independent Director, Resignation of Whole Time Director and Chief Financial Officer and appointment of Chief Financial Officer. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge.01-12-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Shri Shrutisheel Jhanwar, Whole time Director & Chief Financial Officer with effect from 9th December, 2023, as per attached Letter.01-12-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Shri Shrutisheel Jhanwar, Whole time Director and Chief Financial Officer with effect from 9th December, 2023 as per attached Letter.01-12-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock exchange under regulation 30 of SEBI (LODR) of Postal Ballot Notice.09-11-2023
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation regarding Postal Ballet Notice regarding 1. Alteration of Object clause of MOA of the copany and 2. Appointment of Shri Manish Malpani as Non-Executive Non- Independent director.09-11-2023