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.

29 May 2025, 10:47PM

19.97

-1.09%

Result

Balkrishna Paper Mills Ltd - 539251 - Integrated Filing

BSE India

We send herewith Integrated filing Finance results for the quarter and year ended 31st March, 2025

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Balkrishna Paper Mills Ltd.

29 May 2025, 08:49PM

19.97

-1.09%

Corp. Note

Balkrishna Paper Mills Ltd - 539251 - Disclosure under Regulation 30A of LODR

BSE India

Appointment of M/s. GMJ & Associates and Re-appointment of Shri Dileep H Shinde as a Non-Executive Independent Director as per attached letter with Annexure 1 & 2.

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Balkrishna Paper Mills Ltd.

29 May 2025, 08:43PM

19.97

-1.09%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 29th May, 2025, have inter alia approved the following: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Audited Financial Results for the quarter and year ended 31st March, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W); b. Statement of Assets and Liabilities; c. Statement of Cash Flows; d. Segment Information e. Statement on Impact of Audit Qualifications with modified opinion Letter with enclosures and other details are attached. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 08.30 P.M. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

23 May 2025

19.97

-1.09%

Company Update

Balkrishna Paper Mills Ltd - 539251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31st March, 2025 is enclosed.

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Balkrishna Paper Mills Ltd.

22 May 2025

19.97

-1.09%

Board Meeting

Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 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. Copy of Notice is attached.

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Balkrishna Paper Mills Ltd.

22 Apr 2025

19.97

-1.09%

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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