Balkrishna Industries Ltd Share Price Balkrishna Inds

840.60

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840.20

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838.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve standalone and consolidated Unaudited financial results of the company for the quarter and half year ended 30th September, 2019 and to consider declaration of 2nd Interim Dividend on equity shares, if any, for the financial year 2019-20.
Board Meeting - 02-Aug-2019 - -
BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 10th August, 2019 inter alia, to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the quarter ended 30th June, 2019 and to consider declaration of 1st Interim Dividend on equity shares, if any, for the financial year 2019-2020. Cutting of newspaper advertisement of notice of Board Meeting of the Company scheduled to be held on Saturday, the 10th August, 2019. (As Per BSE Announcement Dated 07.08.2019) The Board has declared 1st Interim Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2019-2020. (As Per BSE Announcement Dated on 10.08.2019)
Board Meeting - 09-May-2019 - -
Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2019, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend Final Dividend on Equity shares of the Company, if any.The Company has intimated vide its letter dated April 01, 2019, the Trading Window Close Period has commenced from April 01, 2019 and will end 48 hours after the results are made public on May 17, 2019. Cutting of newspaper advertisement of notice of Board Meeting of the Company scheduled to be held on Friday, the 17th May, 2019 (As Per BSE Announcement Dated 11.05.2019) Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommend payment of Final Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Outcome of the Board Meeting held on Friday, 17th May, 2019. Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommend payment of Final Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 28-Mar-2019 - -
Outcome of the Board Meeting held on Thursday, the 28th March, 2019.
Board Meeting - 29-Jan-2019 - -
Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on 8th February, 2019, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter / nine months ended 31st December, 2018 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2018-2019 Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders covered under the Companys Code to regulate, monitor and report trading by Insiders would commence from 31st January, 2019 and end 48 hours after Unaudited financial results as above and declaration of 3rd Interim Dividend on equity shares for the financial year 2018-2019, if any, being made Public on February 08, 2019. BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th February, 2019 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/nine month ended 31st December, 2018 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2018-2019. Record Date for the purpose of 3rd Interim Dividend on equity shares for the financial year 2018-2019, if and when declared at the said Board Meeting shall be 18th February, 2019 and the payment thereof shall be credited /dispatched on or after 21st February, 2019 to such shareholders as on Record Date. Cutting of newspaper advertisement of notice of Board Meeting of the Company scheduled to be held on Friday, the 08th February, 2019 (As Per BSE Announcement Dated On 02/02/2019) The Board in its meeting held on 08th February, 2019 has declared 3rd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019. Outcome of the Board Meeting held on Friday, the 08th February, 2019 The Board intimates following changes in the Board of Directors of the Company: Appointment of Ms. Shruti Shah (DIN: 08337714) as an Additional Director (Woman Independent Director) of the Company for a period of five years w.e.f. 08th February, 2019, subject to approval of the shareholders of the company at ensuing Annual General Meeting. Resignation of Mr. Khurshed M Doongaji (DIN: 00090939) from the Directorship (in the capacity of Independent Director) of the Company with effect from closing business hours of 08th February, 2019 due to personal health. (As Per BSE Announcement Dated on 08.02.2019)