Balkrishna Paper Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Balkrishna Paper Mills Ltd. on BSE

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Balkrishna Paper Mills Ltd.

25 Aug 2025, 08:19PM

21.94

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Corp. Note

Balkrishna Paper Mills Ltd - 539251 - Reg. 34 (1) Annual Report.

BSE India

Attached herewith Integrated Annual Report 2024-25.

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Balkrishna Paper Mills Ltd.

25 Aug 2025, 05:54PM

21.94

0.97%

AGM

Balkrishna Paper Mills Ltd - 539251 - Intimation Of 12Th Annual General Meeting To Be Held …

BSE India

Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM.

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Balkrishna Paper Mills Ltd.

23 Aug 2025

21.94

0.97%

Company Update

Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith News Paper cuttings published in (1) Business Standard & (2) Mumbai Lakshdeep on 23/08/2025 regarding Pre advertisement of ensuing AGM to be held on 19th September, 2025. Kindly acknowledge.

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Balkrishna Paper Mills Ltd.

16 Aug 2025

21.94

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Company Update

Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 47 of SEBI (LODR) Regulations, we submit herewith copies of News Paper cuttings in r/o Un-audited Financial Results as on 30th June, 2025 published on 15/08/2025 in Business Standard & Mumbai Lakshdeep news papers.

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Balkrishna Paper Mills Ltd.

14 Aug 2025

21.94

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Company Update

Balkrishna Paper Mills Ltd - 539251 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Intimation of Adoption of MOA of the Company as per attached Letter dated 14/08/2025 with Annexure 1.

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Balkrishna Paper Mills Ltd.

13 Aug 2025

21.94

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Result

Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 13Th August, …

BSE India

We send herewith Letter for out come of Board Meeting along with signed copy of Results, Limited Review Reports and other enclosures.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.13	1.69	0.42	-33.1%	169.0%
Operating Profit Qtr	-0.16	-0.17	-0.65	5.9%	75.4%
Net Profit Qtr	-1.76	6.96	6.14	-125.3%	-128.7%
Earning Per Share Adjusted latest Qtr	-0.55	2.16	1.91	-125.5%	-128.8%

* Standalone data

Detailed Results

Balkrishna Paper Mills Ltd.

13 Aug 2025

21.94

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Board Meeting

Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting …

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on the 13th August, 2025, have interalia approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. we are enclosing results for the quarter ended 30th June, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants and other enclosures. 2. Adoption of New Memorandum of Association. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 6.00 P.M. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

05 Aug 2025

21.94

0.97%

Board Meeting

Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Of Board Meeting Ref: …

BSE India

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 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. Copy of Notice is attached.

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