|
14-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:We wish to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2024, have inter alia approved the Audited Financial Results o |
|
|
|
|
|
13-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. |
|
|
|
|
|
13-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange regarding Board meeting held on May 13, 2024.:We wish to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2024, have inter alia considered and approved the following:1. Audited Financial Results of the Company for the quarter and year ended March 31, 2024 alongwith Statement of Assets and Liabilities as at 31st March, 2024 and Cash Flow Statement (as recommended by the Audit Committee) and Staturoty Auditors Reports.2. Re-appointment of M/s. K. G. Goyal & Associates, Cost Accountants (Firm Registration No.000024) as Cost Auditors for the financial year 2024-25;3. Re-appointment of M/s. K. M. Garg & Co., Chartered Accountants, as Internal Auditors for the F.Y. 2024-25;4. Re-appointment of M/s. M/s. GMJ & Associates, Company Secretaries, as Secretarial Auditor for the F.Y. 2024-25.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings: 1. Audited Financial Results for the quarter and year ended March 31, 2024, duly signed by the Chairman & Managing Director of the Company.2. Statement of Assets and Liabilites for the year ended March 31, 2024, duly signed by the Chairman & Managing Director of the Company.3. Cash Flow Statement for the year ended March 31, 2024, duly signed by the Chairman & Managing Director of the Company.4. Audit Report issued by Statutory Auditors, M/s. D S M R & Co., Chartered Accountants, Mumbai. The Meeting of the Board of Directors commenced at 15.00 P.M. and concluded at 18.30 P.M.Kindly take the above on record and acknowledge. |
|
|
|
|
|
13-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange about related Party Transactions:Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2024. The above is submitted for your kind information and records. |
|
|
|
|
|
09-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange about Redemption of 25,00,000 - 9 % Cumulative Redeemable Preference Shares of Rs.100 each (UNLISTED). Letter with brief details are attached. |
|
|
|
|
|
06-05-2024
|
|
|
|
| BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . |
|
|
|
|
|
06-05-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication of Post Rights Issue Basis of Allotment as per attached Letter along with Newspapers Cuttings |
|
|
|
|
|
22-04-2024
|
|
|
|
| Balkrishna Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Further to our Postal Ballot Notice dated December 09, 2023, this is to inform that the Company has provided the facility of Postal Ballot / remote e-voting to its shareholders for seeking their approval for:1. Appointment of Prof. (Dr.) Mangesh D.Teli (DIN :00218899) as an Independent Director;2. Appointment of Shri Manish Omkarlal Malpani (DIN:00055430) as a Wholetime Director and Chief Financial Officer of the Company;3. To approve Material Related Party Transaction between Balkrishna Paper Paper Mills Limited and Poddar Bio Diesel Private Limited, Group Company; 4. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and S P Finance & Trading Limited, Promoter Group Company;5. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Vishal Furnishing Limited, Promoter Group Company;6. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Santigo Textile Mills limited, Group Company;7. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Beetee Textile Industries Limited, Group Company;8. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Sanchana Trading and Finance Limited. , Promoter Group Company;9. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Oxemberg Fashions Limited, Group Company;10. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Siyaram Silk Mills Limited, Group Company.We wish to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot by e-voting on April 20, 2024 with requisite and special major.The voting period was commenced on March 20, 2024 at 9.00 hours (IST) and ended on April 20, 2024 at 5.00 hours (IST) and Shri Prasen Naithani, M/s. P. Naithani & Associated, Practising Company Secretary was appointed as the Scrutinizer for the Postal Ballot and remote e-voting process, to scrutinize the voting in a fair and transparent manner.Please find enclosed herewith the voting Results in the prescribed format along with the Scrutinizers Report dated April 22, 2024. The results will also be available on the website of the Company at www.bpml.in and the website of the Stock Exchanges.Kindly take the same on record. |
|
|
|
|
|
19-04-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange regarding ''.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations |
|
|
|
|
|
02-04-2024
|
|
|
|
| Balkrishna Paper Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) 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 Quarter ended March 31, 2024:1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st March, 2024, 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 April, 2024 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order.Kindly take the above on your records. |
|
|
|
|
|
|
|