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.

06 Feb 2025

18.93

1.66%

Board Meeting

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

BSE India

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Notice is hereby gven that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulatons, 2015: a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2025, at the Registered Office of the Company interalia to consider and approve the following: 1. Appointment of Non-Executive Independent Director; 2. Appointment of Woman Director; 3. Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024. 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 January, 2025 and will end 48 hours after the results are made public on 11th February, 2025. Notice is attached. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

06 Feb 2025

18.93

1.66%

Company Update

Balkrishna Paper Mills Ltd - 539251 - Reconstitution Of Nomination And Remuneration Committee

BSE India

Nomination and Remuneration Committee has been reconstituted today by inducting existing Non Executive Independent Director, Prof (Dr) M. D. Teli as a Member w.e.f. 6th February, 2025. Letter is attached.

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Balkrishna Paper Mills Ltd.

30 Jan 2025

18.93

1.66%

Company Update

Balkrishna Paper Mills Ltd - 539251 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 04/02/2025 Stands Cancelled.

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Balkrishna Paper Mills Ltd.

30 Jan 2025

18.93

1.66%

Board Meeting

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

BSE India

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Notice is hereby gven that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regplatjons, 2015: a Meeting of the Board of Directors of the Company will be held on Tuesday, 4th February, 2025, at the Registered Office of the Company interalia to consider and approve the following: 1. Appointment of Shri Ashok Garodia, as a Non-Executive Independent Director w.e.f. 11th February, 2025 for a period of 5 years; 2. Appointment of Smt. Saumya Bagrodia, as a Non-Executive Non-Independent Director w.e.f. 11th February, 2025 for a period of 5 years; 3. Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024. Notice of intimation of Board Meeting is attached. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

15 Jan 2025

18.93

1.66%

Company Update

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

BSE India

We send herewith Copy of Newspaper Publication as per letter attached.

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Balkrishna Paper Mills Ltd.

14 Jan 2025

18.93

1.66%

AGM

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

BSE India

We send herewith Postal Ballot Notice dated 2nd January, 2025 along with covering letter regarding : 1. Sale/ Disposal/ Transfer of whole of property, Plant, Equipment (PPE) (Undertaking) of the Company; 2. Material Modification(s) to the approved Related Party Transaction(s) of the Comapny with S P Finance and Trading Limited during F.Y. 2024-25; 3. Material Related Party Transaction with S P Finance and Trading Limited during F.Y. @2025-26; 4. Material Related Party Transaction(s) with Sanchna Trading and Finance Limited during F. Y. 2025-26. Kindly take above on record.

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Balkrishna Paper Mills Ltd.

03 Jan 2025

18.93

1.66%

Company Update

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

BSE India

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on 31st December, 2024.

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Balkrishna Paper Mills Ltd.

02 Jan 2025

18.93

1.66%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today, have interalia approved the following: i. Raising of additional Funds by way of Inter corporate Deposit (ICD) from S P Finance and Trading Limited, a related party, up to an amount of Rs. 10 Crore during F.Y. 2024-25 and upto Rs.25 Crore during F.Y.2025-26, subject to approval of Shareholders; ii. Raising of Funds by way of Inter corporate Deposit (ICD) from Sanchna Trading and Finance Limited, a related party, upto Rs.25 Crore during F.Y.2025-26, subject to approval of Shareholders; iii. Borrowing upto Rs.50 Crore from Banks/Financial Institution/Lenders etc. against the mortgage of Companies properties. The aforesaid funds will be for the purpose of meeting Working Capital requirements/ continuing day to day business activities and Repayment of Debts of the Company. The Meeting commenced at 3.30 P.M. and concluded at 4.30 P.M. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

30 Dec 2024

18.93

1.66%

SAST

Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

BSE India

Closure of Trading Window as per attached Letter

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Balkrishna Paper Mills Ltd.

28 Dec 2024

18.93

1.66%

Board Meeting

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

BSE India

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,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 Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 2nd January, 2025 at Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 interalia to consider and approve the following: 1. Raising of Funds by way of Inter corporate Deposit (ICD) from S P Finance and Trading Limited, a related party, during the Financial Year 2024-25 & 2025-26, subject to approval of Shareholders; 2. Raising of Funds by way of Inter corporate Deposit (ICD) from Sanchna Trading and Finance Limited, a related party, during the Financial Year 2024-25 & 2025-26, subject to approval of Shareholders; 3. Borrowing from from Banks/Financial Institution/Lenders etc. against the mortgage of companies properties. Kindly take the above on record and acknowledge.

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Is Balkrishna Paper Mills Ltd. worth buying?

11 Votes:

Buy 36.36%

Sell 54.55%

Hold 9.09%