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 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 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 16 Sept 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters:Sub: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015.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 16th September, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai 400 013 and/or through Video Conferencing (VC)/Other Audio Visual Means (OAVM), interalia to consider and approve (1) Proposal for Right Issue /Funds Raising & (2) Alteration/Amendment of Object Clause.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 | 14 Aug 2023 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 14 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 12 Jun 2023 | Fund Raising/Other business matters | To consider 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 Monday, the 12th June, 2023 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 (1) impact of qualified oberservation of auditor in the matter of going concern & (2) proposal for right issue/Funds Raising. Letter is attached.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 | 12 Jun 2023 | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Jun-2023 to consider and approve Alteration of form or nature or rights of securities/Fund raising/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 08 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 08 May 2023 | BALKRISHNA PAPER MILLS LIMITEDhas informed the Exchange about Board Meeting to be held on 08-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 30 Mar 2023 | 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 30th March, 2023 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 appoint committee/ agency to suggest measure of cost optimization and matters of Business Continuity.Further, we have to inform you that in terms with 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 for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 22nd March, 2023 till the end of 48 hours after the Outcome of Board Meeting submitted to the Stock Exchanges.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.Letter is attached.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022. Letter is attached. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 05 Nov 2022 | Financial results | Balkrishna Paper Mills Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2022 to consider financial statements for the period ended September 2022: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 5th November, 2022 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2022-23 dated 30th September, 2022 that the Trading Window Closure Period has commenced on 1st October, 2022 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2022 becoming generally available information for public. Letter enclosed.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 09 Aug 2022 | Financial results/Other business matters | Balkrishna Paper Mills Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters: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 will be held on Tuesday, 9th August, 2022 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, 2022. The Company has intimated vide its Letter No. BPML: SEC& LEGAL: TW: 2022-23 dated 30th June, 2022 that the Trading Window Closure Period has commenced on 1st July, 2022 till 48 hours after the financial results of the Company for the quarter ended 30th June, 2022 becoming generally available information.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. Letter is enclosed.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 24 May 2022 | Financial results | Balkrishna Paper Mills Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021: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 13th November, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2021-22 dated 30th September, 2021 that the Trading Window Closure Period has commenced on 1st October, 2021 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2021 becoming generally available information for public.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. |