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.

22 Apr 2025

18.12

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Corp. Note

Balkrishna Paper Mills Ltd - 539251 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalkrishna Paper Mills Ltd 2CIN NO.L21098MH2013PLC244963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMPRAKASH SINGH Designation: COMPANY SECRETARY EmailId: opsingh@bpml.in Name of the Chief Financial Officer: MANISH MALPANI Designation: Whole time Director and CFO EmailId: manish.malpani@bpml.in Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Balkrishna Paper Mills Ltd.

08 Apr 2025

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Company Update

Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We send herewith Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 alongwith Letter dated 08.04.2025

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Balkrishna Paper Mills Ltd.

29 Mar 2025

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AGM

Balkrishna Paper Mills Ltd - 539251 - Proceedings Of Minutes Of Postal Ballot

BSE India

We submit herewith Minutes of Proceeding of Postal Ballot as per attached Letter.

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Balkrishna Paper Mills Ltd.

28 Mar 2025

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AGM

Balkrishna Paper Mills Ltd - 539251 - Postal Ballot

BSE India

We submit herewith Minutes of Meeting of Postal Ballot as per Minutes attached.

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Balkrishna Paper Mills Ltd.

28 Mar 2025

18.12

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AGM

Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We submit herewith Scrutinizer Reports as per attached Letter daated 28 03 2025

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Balkrishna Paper Mills Ltd.

28 Mar 2025

18.12

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AGM

Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We submit herewith Postal Ballot E-voting Results alongwith Scrutinizer''s Report dated 28.03.2025, as per attached Letter dated 28.03.2025.

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Balkrishna Paper Mills Ltd.

27 Mar 2025

18.12

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SAST

Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

BSE India

Closure Trading Window as per attached Letter dated 27/03/2025.

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Balkrishna Paper Mills Ltd.

24 Feb 2025

18.12

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Company Update

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

BSE India

We send herewith News Papers cuttings of Abridged Postal Ballot Notice published in (1) Business Standard and (2) Mumbai Lakshdeep, Marathi edition, on 24th February, 2025. Kindly take the same on your record.

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Balkrishna Paper Mills Ltd.

22 Feb 2025

18.12

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AGM

Balkrishna Paper Mills Ltd - 539251 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We send herewith Postal Ballot Notice seeking shareholders approval for (1) Appointment of Non Executive Non Independent Director & (2) Appointment of Non-Executive Independent Director. All the details are given in attached Letter and Postal Ballot Notice.

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