Balkrishna Paper Mills Share Price Balkrishna Paper

14.15

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13.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 31st January, 2020 at its Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. Further, pursuant to Regulations 46 and 47 of the SEBI (LODR) Regulations, 2015, notice of the above meeting are also being published in the newspapers and available on the Companys website: www.bpml.in. Trading Window was closed from Wednesday, 1st January, 2019 till 48 hours after the declaration of financial results Letter is enclosed. Kindly take the above on record and acknowledge. We send herewith News Paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on January 21, 2020 pertaining to Notice of Board Meeting schedule to be held on Friday, January 31, 2020 at its Registered Office of the Company interalia to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2020. Kindly take the above on record and acknowledge. (As Per BSE Announcement dated on 21/01/2020) This is to inform you that BOD of the Co. in their meeting held on 31.01.20 have considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. We now send herewith Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 duly signed by the Chairman & Managing Director of the Company along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants. Please note that Board Meeting commenced at 4.00 P.M. and concluded at 6.20 (As Per BSE Announcement dated on 31/01/2020) We wish to inform you that the Board of Directors of the Company in their meeting held on 31st January, 2020, have inter alia approved the Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2019. Further, we wish to inform you that the aforesaid results were published in newspaper in Business Standard & Mumbai Lakshadeep, (Marathi edition) on February 01, 2020. We now send herewith the said News Paper cuttings for your perusal and record. We had also submitted the full results to BSE & NSE and also displayed on the Companys website www.bpml.in. Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated 01.02.2020)
Board Meeting - 15-Oct-2019 - -
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 24th October, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Letter is enclosed. Notice of the above meeting are also being published in the newspapers and available on the Companys website: www.bpml.in. The Results so approved will also be published in the newspapers pursuant to the provisions of the SEBI (LODR) Regulations, 2015. Letter is enclosed. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September , 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., for the quarter and half year ended September 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 6.00 P.M.. Kindly take the above on record and acknowledge. (As Per BSE Announcement dated on 24/10/2019) This is to inform you that the Board of Directors in their meeting held on 24th October, 2019 have accepted the resignation of Shri Jugalkishore Fatehchandka, Practicing Company Secretary as Secretarial Auditor, who has resigned on account of advancing age and has appointed M/s. GMJ & Associates, Practicing Company Secretaries as Secretarial Auditor for the F.Y. 2019-20. Kindly take the above on record (As Per BSE Announcement Dated 26.10.2019)
Board Meeting - 22-Jul-2019 - -
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th July, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Full details are in the enclosed letter dated 22.07.2019. Kindly take the above on record and acknowledge. We send herewith News Paper cutting published in (1) Business Standard (English edition) & (2) Mumbai Lakshadeep (Marathi edition) on July 23, 2019 pertaining to Notice of Board Meeting schedule to be held on Tuesday, July 30, 2019 at its Registered Office of the Company interalia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. Letter with enclosures is attached. Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated On 25/07/2019) We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., for the quarter ended June 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 06.00 P.M.. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., for the quarter ended June 30, 2019. The Meeting of the Board of Directors commenced at 04.00 P.M.. and concluded at 06.00 P.M.. Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated 30.07.2019)