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Balkrishna Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502355 | NSE Symbol : BALKRISIND | ISIN : INE787D01026 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 09-Aug-2024 Interim Dividend BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) of the Company for quarter ended 30th June 2024 and declaration of 1st Interim Dividend on Equity Shares for the financial year 2024-25 if any. The Board has declared an 1st Interim Dividend of Rs. 4.00 Per Equity Share (200%) on the Equity Shares of Rs. 2/- each for financial year 2024-25 Outcome of Board Meeting held on Friday, the 9th August, 2024 for Unaudited financial results (Standalone and Consolidated) for quarter ended 30th June, 2024 and Declaration of 1st Interim Dividend for year 2024-25 (As Per BSE Announcement Dated on 09.08.2024)
10-May-2024 17-May-2024 Accounts BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Board Meeting Intimation To Consider And Approve the Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2024 and Declaration of Final Dividend for the financial year 2023-24 if any. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity shares of Rs. 2/- each (Face value) for year ended 31st March, 2024 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 17/05/2024)
17-Jan-2024 24-Jan-2024 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended 31st December 2023 and declaration of 3rd Interim Dividend for financial year 2023-24 if any. The Board has declared 3rd Interim Dividend of Rs. 4.00 per Equity share(200%) on the Equity shares of Rs. 2/- each (face value) for the financial year 2023-24. This is to inform you that the meeting of the Board of Directors held on Wednesday, the 24th January, 2024 interalia approved Unaudited financial results (Standalone and Consolidated) of the Company for quarter and nine months ended 31.12.2023, Limited review report and declared 3rd Interim Dividend for financial year 2022-23 of Rs. 4.00 per equity shares (200%) on Equity shares and fixed Record date 2nd February, 2024. The Board of Directors of Holding Company has approved the Scheme of Amalgamation of BKT Tyres Limited (WOS) with the Holding Company. (As Per BSE Announcement dated on 24.01.2024)
25-Nov-2023 25-Nov-2023 Change in Directors Pursuant to Regulation 30 read with Schedule III Part A of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on recommendation of Nomination and Remuneration Committee the Board at its Meeting held on 25th November, 2023 has approved the following subject to approval of shareholders of the Company. Re-appointment of Mr. Rajiv Poddar as Joint Managing Director of the Company for period of five years w.e.f 22.01.2024. Re-appointment of Mrs. Shruti Shah as Independent Director of the Company for period of five years w.e.f. 08.02.2024 Appointment of Mr. Laxmidas Merchant as Additional Director (Independent Director) of the Company for period of five years w.e.f 28.03.2024. Appointment of Mr. Rahul Dutt as Additional Director (Independent Director) of the Company for period of five years w.e.f. 28.03.2024
13-Oct-2023 21-Oct-2023 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 21st October 2023 interalia to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2023-24 if any. The 2nd Interim Dividend for financial year 2023-24 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 31st October 2023. We are enclosing herewith Newspaper Advertisement towards intimation of fixation of record date i.e. Tuesday, the 31st October, 2023 published in Business Standard and Lokmat on 14th October, 2023. (As Per BSE Announcement Dated on 14/10/2023) Outcome of Board Meeting held on Saturday, the 21st October, 2023 The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023. Copy of the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023, issued by Statutory Auditors M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. 3. The Board has declared 2nd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 31st October, 2023. The meeting commenced at 3.00 p.m. and concluded at 3:55 p.m. The Board has declared an 2nd Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. (As Per BSE Announcement Dated on 21.10.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find attached herewith newspaper advertisement of Extract of Unaudited financial results of the company for quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 23/10/2023)
28-Jul-2023 05-Aug-2023 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2023-24 if any. The 1st Interim Dividend for financial year 2023-24 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 12th August 2023. The Board has declared an 1st Interim Dividend of Rs. 4.00 per equity share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the Payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such shareholders as on record date 12th August, 2023. Outcome of Board Meeting held on 5th August, 2023 Approved the Un-audited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 is enclosed as Annexure A. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023., issued by Statutory Auditors M/s. Jayantilal Thakrar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. The Board has declared an 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. (As Per BSE Announcement dated on 05.08.2023)
19-May-2023 27-May-2023 Accounts BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 27th May 2023 interalia to consider and approve: (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023; (ii) Declaration of Final Dividend on equity shares for the financial year 2022-23 if any. The Company has intimated earlier that the Trading Window Close Period commenced from 1st April 2023 till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March 2023 becoming generally available information. Outcome of Board Meeting held on 27th May, 2023 (As Per BSE Announcement Dated on 27.05.2023)
03-Feb-2023 11-Feb-2023 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2022; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2022-23 if any The 3rd Interim Dividend for financial year 2022-23 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 18th February 2023. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January 2023 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2022 becoming generally available information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of newspaper advertisement published in the Newspaper of Business Standard and Lokmat on 4th February, 2023, towards intimation of fixation of record date i.e Saturday, 18th February, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of 3rd Interim Dividend on equity shares for the financial year 2022-23, if any to be declared at the Board Meeting of the Company to be held on Saturday, the 11th February, 2023. (As Per BSE Announcement Dated on 07/02/2023) Outcome of Board Meeting held on 11th February, 2023. The Board has declared 3rd Interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 18th February, 2023 (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2022-23 if any Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2022 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2022-23, if any. The 2nd Interim Dividend for the financial year 2022-23, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 22nd November, 2022. Request you to take the above on record and disseminate the same on your website. (As Per BSE Announcement Dated on 07.11.2022) The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Enclosed the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022., issued by Statutory Auditors and declared Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Enclosed the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022., issued by Statutory Auditors and declared Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement of the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022, approved at the Board Meeting held on Monday, the 14th November, 2022, published in the Newspapers viz Business Standard and Lokmat on Wednesday, 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
27-Jul-2022 04-Aug-2022 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2022-23 if any. The Interim Dividend if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 13th August 2022. The Company has intimated earlier that the Trading Window Close Period commenced from 1st July 2022 till 48 hours after the Un-audited financial results of the Company for the quarter ended 30th June 2022 becoming generally available information. The Board has declared an 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 13th August, 2022. Outcome of Board Meeting held on 4th August, 2022 (As Per BSE Announcement Dated on 04.08.2022)
06-May-2022 13-May-2022 Final Dividend BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve (i) Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2022; (ii) Declaration of Final Dividend on equity shares for the financial year 2021-22 if any. The Company has intimated earlier that the Trading Window Close Period commenced from 1st April 2022 till 48 hours after the Audited financial results of the Company for the quarter and year ended 31st March 2022 becoming generally available information. Request you to take the above on record and disseminate the same on your website. Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2022, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, as recommended by the Audit Committee. Copy of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Auditors' Report on Audited Financial Results - (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2022, issued by Statutory Auditor M/s. N G Thakrar & Co., Chartered Accountants (Firm Registration No. 110907W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. (As Per BSE Announcement Dated on 13.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2021; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2021-22 if any. The Interim Dividend if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 22nd February 2022. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January 2022 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2021 becoming generally available information. This is to inform you that the Board of Directors of the company in its meeting held on today, apart from transacting routine items, has taken decision on the following: 1. Declared Interim Dividend @ 20% i.e. Rs. 0.40/- (Forty Paisa Only) per equity share on face value of Rs. 2/- per equity share each, for the financial year ending on 31* March 2022, and such dividend will be paid on 14% March 2022 to those members whose names are registered in the Register of Members of the company as on the Record Date. 2. Fixed 24 February 2022 (Thursday) as Record Date for the purpose of determining entitlement of the members for such Interim Dividend. 1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. Copy of the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021, issued by Statutory Auditors M/s. N G Thakrar & Co., Chartered Accountants (Firm Registration No. 110907W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. 3. 3rd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022. and special dividend of Rs. 12.00 per Equity Share (600%) on the Equity Shares of Rs. 2/- each (face value) The Board has declared an 3rd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022. In addition, a special dividend of Rs. 12.00 per Equity Share (600%) on the Equity Shares of Rs. 2/- each (face value), on the occassion of Diamond Jubliee Year i.e. 60th year of the Company is declared by the Board for financial year 2021-22. And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 22nd February, 2022 (As Per BSE Announcement Dated on 14.02.2022)
02-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend The Board has declared 2nd interim dividend of Rs. 4 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 19th November, 2021. Outcome of Board Meeting held on Thursday, the 11th November, 2021 (As Per BSE announcement Dated on 11.11.2021)
22-Sep-2021 25-Sep-2021 Raising funds through Debt Instr. Interalia, to consider and approve the raising of funds up to Rupees One Thousand Crores through the broader means of long term finance which can be foreign currency bonds, Non-Convertible Debentures (NCD), external commercial borrowings and term loans in various currencies. This long term borrowings may be secured or unsecured, rated or unrated, in one or more tranches/drawdowns, and in case of bonds or NCDs - it may be listed or unlisted in any one or more stock exchanges in India. This is to inform you that in the meeting of the Board of Directors held on Saturday, the 25th September, 2021, the Board inter alia took the following decisions: 1. Raising of funds up to Rupees One Thousand Crores through broader means of long-term finance which can be in the form of foreign currency bonds, Non-Convertible Debentures (NCD), external commercial borrowings and term loans in various currencies. These long-term borrowings may be secured or unsecured, rated or unrated, in one or more tranches/drawdowns, and in case of bonds or NCDs - it may be listed or unlisted in one or more stock exchanges in India. 2. The Board has further delegated the Power to the Finance Committee of the Company to do all such acts, deeds and things as may be required in connection with the aforesaid and to take all others steps which may be incidental, consequential, relevant or ancillary in this connection. (As Per BSE Announcement Dated on 25.09.2021)
30-Jul-2021 06-Aug-2021 Quarterly Results BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Notice for Board Meeting of the Company scheduled to be held on Friday, the 6th August, 2021 The Board has declared 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th August, 2021 which is already intimated to the Stock Exchanges on 30th July, 2021 (As Per BSE Announcement Dated on 06.08.2021) Intimation of outcome of Board Meeting dated 6th August, 2021 related to re-classification of Promoter / Promoter Group pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('LODR Regulations') (As Per BSE Announcement Dated on 07.08.2021)
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