Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attached Scrutinizer Reports of General Meeting held on 10 09 2023 through Postal Ballot by Evoting.13-09-2023
13-09-2023
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Attached Minutes of the Proceeding of Postal Ballot by E-voting on 10.09.202313-09-2023
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Voting Results under Reg 44 (3) of SEBI (LODR) Regulations, 2015. Letter along with E-voting Results of Postal Ballot (Equity Shareholders & Preference Shareholders) and Scrutinizers Reports dated 11 09 2023 are attached.12-09-2023
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 16/09/2023 ,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 16th September, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 and/or through Video Conferencing (VC)/Other Audio Visual Means (OAVM), interalia to consider and approve (1) Proposal for Right Issue /Funds Raising & (2) Alteration/Amendment of Object Clause. 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.09-09-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached Letter with News Paper cuttings of UAFR as on 30 06 2023 published in news papers on15/08/202316-08-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates
Letter with Annexure A regarding Appointment of additional director is attached.14-08-2023
Balkrishna Paper Mills Ltd - 539251 - Unaudited Financial Results As On 30 06 2023
Attached herewith Letter with Unaudited Financial Results with Auditors Reports14-08-2023
Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Out Come Of Board Meeting And Quarterly Results As On 30 06 2023
Attached Letter with quarterly Results as on 30 06 2023 alongwith Auditors Reports14-08-2023
Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Newspaper cuttings of Postal Ballot Notice published on 10 08 2023 in news papers The Business Standard & Mumbai Lakhshadeep. Copies of the same is attached along with Letter.10-08-2023
Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Revised Intimation Letter along with Postal Ballot Notice is attached for your perusal.10-08-2023