| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Audited Results Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI Listing Regulations), we hereby inform that the meeting of Board of Directors of the Company will be held on Friday, May 22, 2026, to, inter alia, consider and if thought fit, to approve the: 1. To consider & approve the Audited Standalone Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2026; 2. To consider & approve the Audited Consolidated Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2026; 3. Any other matter with the permission of Chair. Outcome of the meeting of Board of Directors held on May 22, 2026 (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the unaudited consolidated results for quarter ended June 30, 2025, quarter and half year ended September 30, 2025 and standalone and consolidated results for quarter and nine months ended December 31, 2025. Outcome of Board Meeting held on February 13, 2026 for approving unaudited Standalone financial result for quarter and nine months ended December 31, 2025 and unaudited consolidated financial result for quarter ended June 30, 2025; quarter and half year ended September 30, 2025 and quarter and nine months ended December 31, 2025 . (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board meeting to be held on November 11 2025 Outcome of Board Meeting held on November 11, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Approving June 2025 Quarterly Results Outcome of Board Meeting held on August 7, 2025 for approving unaudited standalone financial results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 11 Jun 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Board meeting intimation for adoption of financial results Outcome of Board Meeting held on June 17, 2025 Consolidated Financial Result for quarter ended June 30, 2023 Consolidated Financial Results for quarter and half year ended September 30, 2023 Consolidated Financial Results for quarter ended December 31, 2023 Consolidated Financial Results for quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on: 17/06/2025) Revised outcome of the Meeting of the Board of Directors held on June 17, 2025 (As Per BSE Announcement Dated on: 18/06/2025) | ||
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