In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting and Poll-evoting at AGM) on all items of business of the Notice of the 8th Annual General Meeting (AGM) held on 23rd July, 2021 at 3:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format marked as Annexure A. We are also enclosing herewith the Consolidated Report dated 23rd July, 2021 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practising Company Secretaries on the remote e-voting and e-voting at the AGM is enclosed and marked as Annexure B. All the resolution set out in the Notice of the 8th Annual General Meeting have been passed with requisite majority. The Voting Results along with the Scrutinizer's Report will be displayed on the website of the Company at www. bpml.in. Kindly take the above on record.
We wish to inform you that shareholders of Company at 8th Annual General Meeting held on 23rd July, 2021 through Video Conferening (VC)/Other Audio Visual Means (OAVM) have approved the following Ordinary Resolutions: Ordinary Business: 1. Audited Financial Staement of Company for the Financial Year ended March 31, 2021 and the Reports of Board of Directors and Auditors thereon. 2. Appointment of Shri Shrutisheel Jhanwar (DIN: 03582803), who retire by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Re-appointment and Ratification of remuneration of Cost Auditors for the Financial Year 2021-22. 4. Related Party Transaction with Siyaram Silk Mills Limited. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the Proceedings of the Eighth AGM of the Company held on Friday, 23rd July, 2021 at 3.00 P.M through VC/ OAVM. Kindly take the above on record.
Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- OMPRAKASH SINGHDesignation :- Company Secretary and Compliance Officer
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Link Intime India Private Limited (RTA) for the Quarter ended June 30, 2021: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th June, 2021, were confirmed (accepted/rejected) to the depositories. 2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as the registered owner. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 06 July, 2021 received from Link Intime India Private Limited, which we trust you will find in order. Kindly take the above on your records.
This is 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 1st July, 2021 till the end of 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2021 are communicated to the Stock Exchanges. Letter is enclosed. Kindly acknowledge receipt and take the above on record.
Pursuant to the provision of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th July, 2021 to Friday, 23rd July, 202 (both days inclusive) for the purpose of Annual General Meeting. We now enclose herewith the copies of the advertisement published in (1) 'Business Standard' and (2) 'Mumbai Lakshadeep' Newspapers on 29th June, 2021, for the same. Kindly take the above on records.