Balkrishna Paper Mills Ltd - 539251 - Intimation Of 10Th Annual General Meeting And Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Reguirements) Regulations, 2015.
Pursuant to Reg 42 of SEBI (LODR), the Register of Member and Share Transfer Books will remain closed from Saturday, 29/07/2023 to Friday, 4th August, 2023. Letter is attached. Balkrishna Paper Mills Ltd - 539251 - Notice Of Annual General Meeting And Annual Report For Financial Year 2022-23.
Notice of 10th AGM will be held on Friday, 4th August, 2023 at 03.00 P.M. through VC/OAVM. Letter alongwith copy Notice of AGM & Annual Report 2022-23 are enclosed for your perusal. Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached herewith Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 vide our Letter dated 06/07/2023. Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window
Closure of Trading Window as per attached Letter dated 30.06.2023. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th June, 2023 And Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. REVISED ANNEXURE-I .
Board discussed and approved the following: 1.Issuance of Fully paid-up equity shares of the face value of Rs. 10/- each on rights basis to eligible equity shareholders as on the record date/cut off date (to be notified later), of an Issue size of upto Rs. 40 Crores . 2. Board has constituted Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue. 3. Board discussed the auditor qualification in regards to scaling down the operations and discussed the matters pertaining to it including the recommendation for raising capital through sale of waste land, obsolete plant machinery and other non-core assets subject to shareholders approval, as per the advised business continuity report. Attached Revised Annexure I. Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th June, 2023 And Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board discussed and approved the following: 1.Issuance of Fully paid-up equity shares of the face value of Rs. 10/- each on rights basis to eligible equity shareholders as on the record date/cut off date (to be notified later), of an Issue size of upto Rs. 40 Crores . 2. Board has constituted Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue. 3. Board discussed the auditor qualification in regards to scaling down the operations and discussed the matters pertaining to it including the recommendation for raising capital through sale of waste land, obsolete plant machinery and other non-core assets subject to shareholders approval, as per the advised business continuity report. Attached Annexure I. Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Month ended May, 2023: 1. We hereby confirm that the securities received from depository participants for dematerialization during the month ended May, 2023, were confirmed (accepted/rejected) to the depositories. 2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as the registered owner. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 1st June, 2023 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order. Letter along with certificate are enclosed. Kindly take the above on your records. 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 12/06/2023 ,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 12th June, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve (1) impact of qualified oberservation of auditor in the matter of going concern & (2) proposal for right issue/Funds Raising. 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. Notice is hereby given that pursuant to Regulation 29 ofSEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 12th June, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve (1) impact of qualified oberservation of auditor in the matter of going concern & (2) proposal for right issue/Funds Raising. 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 &... 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 12/06/2023 ,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 12th June, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve (1) impact of qualified oberservation of auditor in the matter of going concern & (2) proposal for right issue/Funds Raising. 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. Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by the Practising Company Secretary M/s. GMJ & Associates. Letter with Compliance Certificate is attached. Kindly take the above on record and acknowledge.