BALKRISIND Corporate Action

Balkrishna Industries Ltd Share Price

BALKRISIND

CMP as on 18-Apr-24 12:00
₹ 2,334

-17.75 | -0.75%

Open
₹ 2,355

Turnover(lac)
₹ 4,198

Prev. Close
₹ 2,352.10

Day's Vol (shares)
₹ 179,830

Day's Vol (shares)

₹ 2,326.25 ₹ 2,389.20

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Jul-2023	29-Jun-2023	-	-
This is to inform you that 61st Annual General Meeting of the Company is convened on Saturday, the 22nd July, 2023 through Video Conferencing VC/Other Audio-Visual Means (OAVM) Pursuant to Regulation 42 of SEBI LODR 2015, the Company has fixed Tuesday, the 11th July, 2023 as the record date for payment of final dividend for financial year 2022-23, if any, as recommended by the Board of Directors and if approved by the Members at its AGM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, the 11th July, 2023 as the record date for determining entitlement of Members to final dividend for the financial year ended 31st March, 2023, if any, as recommended by the Board of Directors and if approved by the Members at its Annual General Meeting convened on Saturday, the 22nd July, 2023. Notice of 61st Annual General Meeting scheduled to be held on 22nd July, 2023 and Integrated Annual Report for year 2022-23. (As Per BSE Announcement dated on 30.06.2023) Newspaper Clippings - Annual General Meeting of the Members of the Company, Record Date for Final Dividend, if any, and other related information. (As Per BSE Announcement Dated on 01.07.2023) We are enclosing herewith the Proceedings of the 61st Annual General Meeting (AGM)held on Saturday, the 22nd July, 2023 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means and Details of Voting Results of Business transacted at the said AGM and the Consolidated Scrutinizers Report on Remote Evoting and Evoting conducted at the said AGM We are enclosing herewith Proceedings of 61st Annual General Meeting held on Saturday, the 22nd July, 2023 at 11:00 a.m., Voting Results of the business transacted at the said AGM and Consolidated Scrutinizers Report on remote evoting and evoting conducted at the said AGM. (As per BSE Announcement Dated on 22/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.