News paper cuttings of announcement of Results of postal ballot/E-voting
Nirvikara Paper Mills Ltd has informed BSE regarding "News paper cuttings of annoucement of Results of Postal Ballot/E-voting".15-12-2015
15-12-2015
Disclosure of Voting results of Postal Ballot
Nirvikara Paper Mills Ltd has submitted to BSE a copy of Result of Postal Ballot pursuant to Clause 35A & Scrutinizer Report.14-12-2015
News paper cutting of postal ballot notice
Nirvikara Paper Mills Ltd has submitted to BSE a copy of News paper cutting of postal ballot notice.18-11-2015
Notice of Postal Ballot
Nirvikara Paper Mills Ltd has submitted to BSE a copy of Notice of Postal Ballot.09-11-2015
Revised Financial Results for Sept 30, 2015
With reference to the earlier Announcement dated November 05, 2015, regarding Financial Results for Sept 30, 2015, Nirvikara Paper Mills Ltd has informed BSE that there was a typographical error in earlier statement under the head Earning Per Share (EPS) as on 30109/2015. It was mention (0.21) instead of (3.32). Now corrected EPS is (3.32).Now the Company has submitted Revised Copy of Financial Results for Sept 30, 2015.09-11-2015
Nirvikara Paper Mills Limited
The board of Nirvikara Paper Mills on Thursday approved disinvestment in Balkrishna Synthetics, a wholly owned subsidiary of the company. The board has approved to postal ballot of the membe...06-11-2015
Outcome of Board Meeting
Nirvikara Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, have approved the following:1. Disinvestment in Balkrishna Synthetics Limited ('BSL'), a wholly owned subsidiary of the Company, subject to applicable law and approvals, as may be required.2. To convene Postal Ballot of the members of the Company to transact the aforementioned business as Special Business, if applicable.05-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Nirvikara Paper Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.05-11-2015
Board Intimation for Results & Closure of Trading Window
Nirvikara Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter / half year endedSeptember 30, 2015.Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company, shall remain closed from October 27, 2015 to November 07, 2015 (both days inclusive).26-10-2015
Chang in Compliance officer of the Company on Appointment of Company Secretary & Compliance officer
Nirvikara Paper Mills Ltd has informed BSE that Shri. Omprakash Singh has been appointed as a Company Secretary & Compliance Officer of the Company with effect from October 15, 2015. Shri. Omprakash Singh will act as Compliance Officer in place of Shri. Shrutisheel Jhanwar, Whole time Director & CFO, with immediate effect.20-10-2015