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.

28 Dec 2024

16.76

1.39%

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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Balkrishna Paper Mills Ltd.

27 Dec 2024, 11:34AM

16.76

1.39%

SAST

Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshkumar Poddar & Others

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Balkrishna Paper Mills Ltd.

27 Dec 2024, 11:33AM

16.76

1.39%

SAST

Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Poddar & Others

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Balkrishna Paper Mills Ltd.

17 Dec 2024

16.76

1.39%

SAST

Balkrishna Paper Mills Ltd - 539251 - Disclosures under Reg. 10(5) in respect of acquisition under …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshkumar Poddar & Others

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