Board Meetings for BALKRISHNA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALKRISHNA | Balkrishna Paper Mills Limited | 22 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 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 Friday, 22nd May, 2026, 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, 2026.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 April, 2026 and will end 48 hours after the results are made public on 22nd May, 2026.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 exchange 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 | 22 May 2026 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 07 Feb 2026 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 07 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025: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 Saturday, the 7th February, 2026, at the 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 nine months ended December 31, 2025. Copy of Notice is attached.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 January, 2026 and will end 48 hours after the results are made available to public on 10th February, 2026.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company s website at www.bpml.in & stock exchange website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 23 Dec 2025 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 23-Dec-2025 to consider and approve Reduction of capital/Other business. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 23 Dec 2025 | Other business matters | To consider other business matters : To consider and approve the Scheme of Reduction of Share Capital of the Company And any other business, if any, with the permission of the Chairman. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025: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 Friday, 14th November, 2025, 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, 2025. Copy of Notice is attached.Kindly take the above on record. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 14 Nov 2025 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 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 Wednesday, 13th August, 2025, 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 ended June 30, 2025.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 July, 2025 and will end 48 hours after the results are made public on 13th August, 2025.Notice is attached. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 13 Aug 2025 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 29 May 2025 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 29 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025: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 Thursday, 29th May, 2025, 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, 2025. 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 April, 2025 and will end 48 hours after the results are made public on 29th May, 2025.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 exchange website at www.bseindia.com and www.nseindia.com. Copy of Notice is attached.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 11 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters:Notice is hereby gven that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatons, 2015: a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2025, at the Registered Office of the Company interalia to consider and approve the following:1. Appointment of Non-Executive Independent Director;2. Appointment of Woman Director;3. Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024.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 January, 2025 and will end 48 hours after the results are made public on 11th February, 2025.Kindly take the above on record and acknowledge. | |
| BALKRISHNA | Balkrishna Paper Mills Limited | 11 Feb 2025 | Board Meeting Intimation | BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| 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. |
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