Board Meetings for BALKRISHNA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALKRISHNA | Balkrishna Paper Mills Limited | 02 Jan 2025 | Fund Raising | Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 2nd January, 2025 at Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 interalia to consider and approve the following:1. Raising of Funds by way of Inter corporate Deposit (ICD) from S P Finance and Trading Limited, a related party, during the Financial Year 2024-25 & 2025-26, subject to approval of Shareholders;2. Raising of Funds by way of Inter corporate Deposit (ICD) from Sanchna Trading and Finance Limited, a related party, during the Financial Year 2024-25 & 2025-26, subject to approval of Shareholders;3. Borrowing from from Banks/Financial Institution/Lenders etc. against the mortgage of companies properties. Kindly take the above on record and acknowledged. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 Nov 2024 | Financial Results/Other business matters | BALKRISHNA : 13-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on October 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 13, 2024, Interalia to consider and approve the financial results for the period ended September 30, 2024 and other business matters as per attached notice. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 Nov 2024 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 24 Oct 2024 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 24 Oct 2024 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2024, Fund Raising and other business matters:Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 24th October, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the following:1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024;2. Discontinuation of Paper and Paper Board Business operations at existing plant at Ambivali;3. Inserting new business clause in Main Object and adoption of the Memorandum of Association of the Company as per the Companies Act, 2013;4. Recommendation to raise funds for working capital initiation of alternative business through loan/ Debentures or warrants on preferential basis.5. Disposal of Property, Plant and Equipment (PPE) at Ambivali Factory;Further in terms of the Company s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st October, 2024 and will end 48 hours after the results are made public on 26th October, 2024.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 24 Oct 2024 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising/Other business. | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 24 Oct 2024 | Board meeting Rescheduled | With referebce to our earlier Letter dated 21st October, 2024, this is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled for Thursday, the 24th October, 2024 interalia to consider Unaudited Financial Results for the 2nd quarter/half year ended 30th September, 2024, has been postponed to a later date. The Company would inform the revised date for this Board Meeting, as and when finalized.The Trading Window period shall continue to remain closed from 1st October, 2024. Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 14 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 May 2024 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024:Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 13th May, 2024 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai 400 013, interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2024. Notice is attached. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 10 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 10 Feb 2024 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 09 Dec 2023 | Other business matters | To consider other business matters : Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 9th December, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider the appointment of Independent Director, Resignation of Whole Time Director and Chief Financial Officer and appointment of Chief Financial Officer.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 09 Dec 2023 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 09-Dec-2023 to consider Other business. | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 02 Nov 2023 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation |