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Board Meetings - Balkrishna Paper Mills Ltd.
The latest board meeting for Balkrishna Paper Mills Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Others
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| Ex-date | Purpose | Notes |
|---|---|---|
| 11 Feb 2025 | Quarterly Results & Others | To consider other business matters. |
| 02 Jan 2025 | Others | Inter-alia, to consider 1. Raising of Funds by way of Inter corporate Deposit from S P Finance & Trading Ltd. and from Sanchna Trading & Finance Ltd. 2. Borrowing from Banks/Financial Institution etc. |
| 13 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results & A.G.M. | - |
| 13 May 2024 | Audited Results | - |
| 10 Feb 2024 | Quarterly Results | - |
| 09 Dec 2023 | Others | Inter alia, to consider the appointment of Independent Director, Resignation of Whole Time Director and Chief Financial Officer and appointment ofChief Financial Officer. |
| 02 Nov 2023 | Quarterly Results | - |
| 16 Sep 2023 | Rights issue of Equity Shares | - |
| 14 Aug 2023 | Quarterly Results | - |
| 08 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 05 Nov 2022 | Quarterly Results | - |
| 09 Aug 2022 | Quarterly Results | - |
| 24 May 2022 | Audited Results | - |
| 12 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 07 Aug 2021 | Quarterly Results | - |
| 04 Jun 2021 | Audited Results | - |
| 06 Feb 2021 | Quarterly Results & Preferential Issue | - |
| 07 Nov 2020 | Quarterly Results | - |
| 01 Aug 2020 | Quarterly Results | - |
| 17 Jul 2020 | Audited Results | (Revised) |
| 29 Jun 2020 | Audited Results | - |
| 31 Jan 2020 | Quarterly Results | - |
| 24 Oct 2019 | Quarterly Results | - |
| 30 Jul 2019 | Quarterly Results | - |
| 13 May 2019 | Audited Results & Others | Preferential Issue of shares & Increase in Authorised Capital |
| 06 Feb 2019 | Quarterly Results | - |
| 03 Nov 2018 | Quarterly Results | - |
| 07 Aug 2018 | Unaudited Financial Results | - |
| 16 May 2018 | Audited Results | - |
| 30 Jan 2018 | Quarterly Results | - |
| 20 Nov 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 27 May 2017 | Others | interalia to consider and recommend the issuance of redeemable cumulative preference shares upto Rs.25 crores. |
| 15 May 2017 | Audited Results | - |
| 04 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 29 Jul 2016 | Quarterly Results | - |
| 07 May 2016 | Audited Results | - |
| 06 Feb 2016 | Quarterly Results | 1. Change of Name of the Company from Nirvikara Paper Mills Limited to BALKRISHNA PAPER MILLS LIMITED, subject to necessary approval from the concerned authority. |
| 05 Nov 2015 | Quarterly Results | Disinvestment in Balkrishna Synthetics Limited ('BSL'), a wholly owned subsidiary of the Company. |
| 07 Aug 2015 | Quarterly Results | - |