Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)- Newspaper Pulication04-11-2023
04-11-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Material events disclosures in terms of Regulation 37A of SEBI (LODR) (Second Amendment) Regulations, 2023 as per attached Letter dated 2nd November, 2023.02-11-2023
Balkrishna Paper Mills Ltd - 539251 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Reg 23(9) of the SEBI ( LODR) Regulations, 2015, attached herewith disclosures pertaining to related party transactions for the half year ended 30th September, 2023.02-11-2023
Balkrishna Paper Mills Ltd - 539251 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023.
Attached Unaudited Financial Results for the quarter and half year ended 30.09.2023 along with Limited Review Report as on that date.02-11-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Dt 02.11.2023
We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s D. S. M. R. & Co. , Chartered Accountants (Firm Registration No.128085W) for the quarter and half year ended September 30, 2023. The said result being made available on the website of the Company i.e. www.bpml.in. We also enclosed herewith Letter dated 02/11/2023 regarding Material Event Disclosure in terms of Regulation 37A of SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023.02-11-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,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 Thursday, the 2nd November, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th September, 2023 that the Trading Window Closure Period has commenced on 1st October, 2023 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2023 becoming generally available information for public. Kindly take the above on record and acknowledge.19-10-2023
Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.04-10-2023
Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window
Closure of Trading Window as per attached Letter dated 30/09/2023.30-09-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper cuttings of announcement of results of Postal Ballot /E-Voting.16-09-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16.09.2023
Outcome of Board Meeting. letter dated 16.09.2023 along with annexure I is attached.16-09-2023