Balkrishna Paper Mills Share Price

Balkrishna Paper

CMP as on 20-Apr-21 14:22

₹ 19.35
-1.00 -4.91%

Open

₹ 19.50

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Prev. Close

₹ 20.35

Day's Vol (shares)

₹ 1,511

Day's Range (₹)

₹ 19.35
₹ 20.35

CMP as on20-Apr-21 12:51

₹ 18.50
0.1 0.54%

Open

₹ 18.50

Turnover (lac)

Prev. Close

₹ 18.40

Day's Vol (shares)

₹ 8

Day's Range

₹ 18.50
₹ 18.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 11-Aug-2020 - -
AGM 04/09/2020 This is to inform you that the 7th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 04, 2020 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 including the Notice of AGM, which is being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with Depositories/ Company/ Registrar and Share Transfer Agent. The Annual Report including Notice of AGM is also available on the website of the Company at https://www.bpml.in/wp-content/uploads/2020/08/annual-report-2019-20.pdf The Notice of the AGM of the Company inter alia indicates the process and manner of remote e-Voting/ e-voting at the AGM. Kindly take the same on record. Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 29th August, 2020 to Friday, 4th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. We now enclose herewith the copies of the advertisement published in (1) Business Standard and (2) Mumbai Lakshadeep Newspapers on 12th August, 2020, for the same. Kindly take the above on records. (As per BSE Announcement Dated on 13/8/2020) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Proceedings of the Seventh AGM of the Company held on Friday, 4th September, 2020 at 3.00 P.M through Video Conferening (VC)/Other Audio Visual Means (OAVM). Kindly take the above on record. (As Per BSE Announcement Dated on 04/09/2020) Sub: Details of Voting Results of AGM held on 04.09.2020 In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting and Poll-evoting at AGM) on all items of business of the Notice of the 7th Annual General Meeting (AGM) held on 4th September, 2020 at 3:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format marked as Annexure A. We are also enclosing herewith the Consolidated Report dated 4th September, 2020 of Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practising Company Secretaries on the remote e-voting and Poll-evoting at the AGM is enclosed and marked as Annexure B. All the resolution set out in the Notice of the 7th Annual General Meeting have been passed with requisite/special majority. The Voting Results along with the Scrutinizers Report will be displayed on the website of the Company at www.bpml.in. Kindly take the above on record. (As per BSE Announcement Dated on 5/9/2020) Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 07.09.2020)
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