Notice of AGM will be held on 30th September, 2024. Book closure , E-voting and cut-off dates are attached in the attached notice. also enclosed Board Reports, CGR, Auditor Report and Financial Statements along with the Notice.

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Balkrishna Paper Mills Ltd.

16 Aug 2024

22.57

2.22%

Company Update

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

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on 14th August, 2024, approved the Unaudited Financial Results for the quarter ended 30th June, 2024. Copy of the results were published in newspaper on 15th August, 2024. Same is enclosed in PDF.

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Balkrishna Paper Mills Ltd.

14 Aug 2024

22.57

2.22%

Result

Balkrishna Paper Mills Ltd - 539251 - Sub : 1. Outcome Of Board Meeting Held On …

BSE India

Board of directors in their meeting held on 14th August, 2024 have approved the following : 1.Unaudited Financial results for the quarter ended as on 30th June, 2024. 2.Adoption of MOA as per the requirement of Companies Act, 2013. 3. Re-appointment of Shri Dileep H. Shinde, Independent Director. Details descriptions are given in the attached letter.

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Balkrishna Paper Mills Ltd.

14 Aug 2024

22.57

2.22%

Board Meeting

Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for 1. Outcome Of Board Meeting …

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on Wednesday, the 14th August, 2024, have inter alia approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Adoption of New Memorandum of Association. In Line with the requirement of Companies Act, 2013. 3. Approved on recommendation of Nomination and Remuneration Committee the re-appointment of Shri Dileep H. Shinde (DIN: 00270687), as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 7th August, 2026, subject to approval of the Member along with Annexure - 1. The Meeting of the Board of Directors commenced at 3.40 P.M. and concluded at 5.30 P.M. Kindly take the above on record and acknowledge.

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Balkrishna Paper Mills Ltd.

06 Aug 2024

22.57

2.22%

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 14/08/2024 ,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 Wednesday, the 14th August, 2024 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 Unaudited Financial Results ofthe Company for the quarter ended 30th June, 2024. The Company has intimated vide its Letter No. Ref: BPML: SEC & LEGAL: TW: 2024-25, dated 1st July, 2024 that the Trading Window Closure Period has commenced on 1st July, 2024 and will end 48 hours after the financial results are made public on 14th August, 2024. Kindly take the above on record and acknowledge.

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