Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate for the half year ended 31st March, 2021, issued by M/s. GMJ & Associates, Practicing Company Secretaries, Mumbai. Kindly take the above on record and acknowledge.
We wish to inform you that the Allotment Committee of Board of Director of the Company have allotted 31,00,000 -6.5% Non-Cumulative Redeemable Preference Shares of Rs.100 each for cash at par on preferential basis (unlisted), as per the details given in the enclosed list of Allottee's. Letter is enclosed. Kindly acknowledge and take the above on record.
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 March 31, 2021, we 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. In this regards, enclosed herewith Certificate dated April 6, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) received from Link Intime India Private Limited. Kindly take the above on your records.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate for the half year ended 31st March, 2021, duly certified by the Share Transfer Agent, M/s. Link Intime Private Limited., and compliance officer of the company. Kindly take the above on record and acknowledge
Balkrishna Paper Mills Ltd - 539251 - Statement Of Investor Complaints For The Quarter Ended March 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
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBalkrishna Paper Mills Ltd 2CINL21098MH2013PLC244963 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98.44 4Highest Credit Rating during the previous FY BB-STABLE 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: email@example.com Name of the Chief Financial Officer: SHRUTISHEEL JHANWAR Designation: WHOLE TIME DIRECTOR AND CFO EmailId: firstname.lastname@example.org Date: 06/04/2021 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.
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 April, 2021 till the end of 48 hours after the financial results of the Company for the quarter/year ending 31st March, 2021 are communicated to the Stock Exchanges. Letter is enclosed. Kindly acknowledge receipt and take the above on record.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Minutes of the proceeding relating to declaration of results on March 14, 2021 of voting conducted through Postal Ballot by E-voting. The results of postal ballot were announced and submitted to exchanges vide our letter dated 15th March, 2021. The Resolutions as stated in the Postal Ballot Notice dated February 6, 2021 have been passed by the Shareholders by Special Majority. Kindly take the same on records.
In compliance with the provisions of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company has conducted a postal ballot by E-voting. Based on the report submitted by the Scrutinizers, Mr. P. Naithani, Practicing Company Secretary, the following resolutions are declared passed by the Special majority on 14/03/2021: 1. Reclassification,Increase in the Authorised Share Capital and Alteration of the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Non-cumulative Redeemable Preference Shares on Preferential basis. The announcement of results of Postal Ballot by e-Voting was published in the Business Standard & Mumbai Lakshadeep (Marathi edition) on 16th March, 2021. We now send herewith the News Paper cuttings of the same for your information and record. Kindly take the above on record.