Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S P Finance & Trading Ltd & Others Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S P Finance & Trading Ltd & Others Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice seeking Approval of Members for Increase in Authorised Capital & To Sell, Transfer, Lease or dispose off the Non Core Assets. Letter along with Postal Ballot Notice is attached for Members perusal. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Ofboard Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2023. Ref: Regulation 29 Ofthe SEBI (LODR) Regulations, 2015
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, the 14h August, 2023 at the Registered Office of the Company, interalia to consider and approve the Unaudited Financial Results ofthe Company for the quarter ended June 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL:TW:2023-24 dated 30h June, 2023 that the Trading Window Closure Period has commenced on 1st July, 2023 till 48 hours after the financial results of the Company for the quarter ended 30h June, 2023 becoming generally available information. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice ofthe 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. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith Revised Proceeding of 10th AGM held on 4th August, 2023, as inadvertently we had mentioned Ordinary Resolution in respect of Resolution No.5 and 6 instead of Special Resolution. Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44 of SEBI (LODR) Regulations 2015, we submit herewith Voting Results of 10TH AGM held on 4th August, 2023 alongwith Scrutinizer Report dt 05.08.2023 Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Out come of Annual General Meeting held on Friday, the 4th August, 2023 at 03.00 p.m.. Letter alongwith AGM Proceeding are enclosed. Kindly take the above on record. Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter is attached regarding Issue of duplicate Share Certificate . Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith the copies of advertisement publish in the news papers 1. Business Standard & 2. Mumbai Lakshdeep on 13/07/2023 pertaining to public notice of AGM vide our Letter dated 13/07/2023. Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 comprising of Notice of AGM and Audited Financial Statements for the financial year 2022-23, along with Board's Report and its Annexures, Auditors' Report and other documents required to be attached thereto, which are being sent through electronic mode (e-mails) to the Members of the Company, whose e-mail ids are registered with Depositories/Company/Registrar and Share Transfer Agent. The Annual Report 2022-23 including Notice of AGM is also available on the website of the Company at www.bpml.in. Kindly take the above on record.