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BSE Code : 539251 | NSE Symbol : BALKRISHNA | ISIN : INE875R01011 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Dec-2024	02-Jan-2025	Raising funds through Debt Instr.	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. 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 (As per BSE Announcement Dated on 02/01/2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Interalia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2024 and others as per attached notice. Outcome of Board Meeting held on 13th September, 2024 Material Events-Disposal of property, plant and equipments (PPE) at Ambivali factory as per letter attached. (As Per Bse Announcement Dated on 13.11.2024)
21-Oct-2024	24-Oct-2024	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 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 Thursday the 24th October 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024; 2. Discontinuation of Paper and Paper Board Business operations at existing plant at Ambivali; 3. Inserting new business clause in Main Object and adoption of the Memorandum of Association of the Company as per the Companies Act 2013; 4. Recommendation to raise funds for working capital initiation of alternative business through loan/ Debentures or warrants on preferential basis. 5. Disposal of Property Plant and Equipment (PPE) at Ambivali Factory; Kindly take the above on record and acknowledge. The Board Meeting to be held on 24/10/2024 Stands Cancelled. (As Per BSE Announcement Dated on: 23.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	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. 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 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 (As per BSE Announcement Dated on 14/08/2024)
06-May-2024	13-May-2024	Accounts	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 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 Monday the 13th May 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 Audited Financial Results of the Company for the quarter /year ended March 31 2024. Notice is attahed. Out come of Board Meeting held on 13/05/2024 along with Financial Results & auditors Reports are attached. Results as on 31 03 2024 alongwith Auditors Reports are attached (As Per BSE Announcement Dated on 13/05/2024)
30-Jan-2024	10-Feb-2024	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday the 10th February 2024 at the Registered Office of the Company interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 30 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th December 2023 that the Trading Window Closure Period has commenced on 1st January 2024 till 48 hours after the financial results are made public on 10th February 2024. Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s. D. S. M. R. & CO, Chartered Accountants (Firm Registration No.128085W) for the quarter and nine months ended December 31, 2023. The said result being made available on the website of the Company i.e. www.bpml.in. The Meeting commenced at 3.45 P.M. and concluded at 4.50 P.M. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held on 10th February, 2024 have approved the Unaudited Financial Results for the quarter ended 31st December, 2023. Copy of results along with Limited Review Report is attached. (As per BSE Announcement Dated on 10/02/2024)
01-Dec-2023	09-Dec-2023	Change in Other Executives	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 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 Saturday the 9th December 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider the appointment of Independent Director Resignation of Whole Time Director and Chief Financial Officer and appointment of Chief Financial Officer. Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the following: 1. Acceptance of Resignation of Shri Shrutisheel Jhanwar (DIN:03582803) as Whole Time Director & Chief Financial Officer w.e.f. 9th December, 2023 (Close of Business hours); 2. Appointmented Shri Mangesh D. Teli (DIN:00218899), as an 'Additional Director' (Independent Director)) on Board of the Company with effect from 9th December, 2023; 3. Appointment of Shri Manish Malpani from Non-Executive Non-independent Director to Whole Time Director and Chief Financial Officer w.e.f. 9th December, 2023. 4. Approved the material related party transactions subject to approval of Shareholders. 5. Appointment of Shri Manish Malpani as an OCCUPIER for factory at Ambivali. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 4.25 P.M. Letter is attached. Kindly take the above on record and acknowledge. Letter is attached. Disclosure under Regulation 30 of SEBI (LODR) as per attached letter with annexures Shrutisheel Jhanwar Whole Time Director and Chief Financial Officer has resigned with effect from 9th December, 2023. Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015. Letter is attached. (As per BSE Announcement Dated on 09/12/2023)
19-Oct-2023	02-Nov-2023	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 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 the 2nd November 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th September 2023 that the Trading Window Closure Period has commenced on 1st October 2023 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September 2023 becoming generally available information for public. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s D. S. M. R. & Co. , Chartered Accountants (Firm Registration No.128085W) for the quarter and half year ended September 30, 2023. The said result being made available on the website of the Company i.e. www.bpml.in. We also enclosed herewith Letter dated 02/11/2023 regarding Material Event Disclosure in terms of Regulation 37A of SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023. Attached Unaudited Financial Results for the quarter and half year ended 30.09.2023 along with Limited Review Report as on that date. (As per BSE Announcement Dated on 02/11/2023)
09-Sep-2023	16-Sep-2023	Right Issue	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 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 Saturday the 16th September 2023 at the Registered Office of the Company at A/7 Trade World Kamala City S.B. Marg Lower Parel (w) Mumbai - 400 013 and/or through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve (1) Proposal for Right Issue /Funds Raising & (2) Alteration/Amendment of Object Clause. Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 Notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Outcome of Board Meeting. letter dated 16.09.2023 along with annexure I is attached. (As per BSE Announcement Dated on 16/09/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14h August 2023 at the Registered Office of the Company interalia to consider and approve the Unaudited Financial Results ofthe Company for the quarter ended June 30 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL:TW:2023-24 dated 30h June 2023 that the Trading Window Closure Period has commenced on 1st July 2023 till 48 hours after the financial results of the Company for the quarter ended 30h June 2023 becoming generally available information. Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 notice ofthe above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Attached Letter with quarterly Results as on 30 06 2023 alongwith Auditors Reports Attached herewith Letter with Unaudited Financial Results with Auditors Reports Letter with Annexure A regarding Appointment of additional director is attached. (As Per BSE Announcement Dated on 14.08.2023)
03-Jun-2023	12-Jun-2023	Raising funds through Debt Instr.	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 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 Monday the 12th June 2023 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 (1) impact of qualified oberservation of auditor in the matter of going concern & (2) proposal for right issue/Funds Raising. Further pursuant to Regulations 46 of SEBI (LODR) Regulations 2015 Notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. Board discussed and approved the following: 1.Issuance of Fully paid-up equity shares of the face value of Rs. 10/- each on rights basis to eligible equity shareholders as on the record date/cut off date (to be notified later), of an Issue size of upto Rs. 40 Crores . 2. Board has constituted Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue. 3. Board discussed the auditor qualification in regards to scaling down the operations and discussed the matters pertaining to it including the recommendation for raising capital through sale of waste land, obsolete plant machinery and other non-core assets subject to shareholders approval, as per the advised business continuity report. Attached Annexure I. (As Per BSE Announcement dated on 12.06.2023) Board discussed and approved the following: 1.Issuance of Fully paid-up equity shares of the face value of Rs. 10/- each on rights basis to eligible equity shareholders as on the record date/cut off date (to be notified later), of an Issue size of upto Rs. 40 Crores . 2. Board has constituted Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue. 3. Board discussed the auditor qualification in regards to scaling down the operations and discussed the matters pertaining to it including the recommendation for raising capital through sale of waste land, obsolete plant machinery and other non-core assets subject to shareholders approval, as per the advised business continuity report. Attached Revised Annexure I. (As Per BSE Announcement Dated on 13.06.2023) Increase in Authorised Capital(Cancelled) & Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 13/06/2023)
28-Apr-2023	08-May-2023	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 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 Monday the 8th May 2023 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 Audited Financial Results of the Company for the quarter /year ended March 31 2023. The Company has intimated earlier that the Trading Window Closure Period has commenced on 1st April 2023 till 48 hours after the Audited Financial Results of the Company for the quarter/ year ended 31st March 2023 becoming generally available information for public. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 alongwith Statement of Assets and Liabilities as at 31st March, 2023 and Cash Flow Statement (as recommended by the Audit Committee). We wish to inform you that the Board of Directors of the Company in their meeting held today, have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 alongwith Statement of Assets and Liabilities as at 31st March, 2023 and Cash Flow Statement (as recommended by the Audit Committee); Letter is enclosed. Kindly take note of the same. (As per BSE Announcement Dated on 08/05/2023)
22-Mar-2023	30-Mar-2023	Change in Registered Address	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 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 the 30th March 2023 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 appoint committee/ agency to suggest measure of cost optimization and matters of Business Continuity. Further we have to inform you that in terms with the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (PIT) Regulations 2015 the Trading Window for dealing in the securities of the Company by Directors Designated persons and others will be closed from 22nd March 2023 till the end of 48 hours after the Outcome of Board Meeting submitted to the Stock Exchanges. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company in their meeting held on 30th March, 2023, interalia considered and approved the following: 1. Appointed Committee of Directors to suggest measures of cost optimisation and other possible opportunities for business continuity. 2. Authorised above Committee to take all necessary steps in the process of Internal Restructuring of the business to reduce liabilities. 3. Approved and accepted the step down of Mr. Ankit Poddar, from the post of 'Whole time Director' designated as an 'Executive Director' effective from 30th March, 2023, however, he will continue to be as Non-Executive Non- Independent Director. The Meeting commenced at 2.30 P.M. and concluded at 5.15 P.M. Kindly take the above on record and acknowledge. The Board of Directors at their meeting held on Thursday, March 30, 2023 inter-alia considered and approved the following: Change in designation from Executive Director to Non-Executive Non-Independent Director: Shri Ankit Poddar (DIN: 03521731) has conveyed his intention to step down from the post of 'Whole time Director' designated as an 'Executive Director' effective from 30th March, 2023 due to his preoccupation in personal matters, however, consented to continue to act as 'Non-Executive Non- Independent Director' of the Company. The Board of Directors in its meeting held on March 30, 2023 approved his continued association as a Non- Executive Non- Independent Director and taken on record his contribution to the Company in the executive category. Shri Ankit Poddar has confirmed that there are no other material reasons other than mentioned above. Details under Regulation 30 of the SEBI (LODR ) Regulations, 2015 is enclosed and marked as Annexure -I. Kindly ack. (As Per BSE Announcement dated on 30.03.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday the 14th February 2023 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 of the Company for the quarter/ nine months ended December 31 2022. The Company has intimated vide its Letter No. BPML: SEC& LEGAL: TW: 2022-23 dated 31st December 2022 that the Trading Window Closure Period has commenced on 1st January 2023 till 48 hours after the financial results of the Company for the quarter/nine months ended 31st December 2022 becoming generally available information for public. Notice of the above meeting is available on the companys website: www.bpml.in & stock exchanges website. Letter is enclosed. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and nine months ended December 31, 2022. The Meeting commenced at 4.15 P.M. and concluded at 5.20 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and nine months ended December 31, 2022. The Meeting commenced at 4.15 P.M. and concluded at 5.20 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated on 14.02.2023) We wish to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2023, have inter alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. We had also submitted the full results to BSE & NSE and the same are available on the Stock Exchanges website www.nseindia.com and www.bseindia.com. We had also displayed the said results on the Company's website www.bpml.in. Further, we wish to inform you that the aforesaid results were published in newspaper in 'Business Standard' & 'Mumbai Lakshadeep, (Marathi edition)' on February 15, 2023. We now send herewith the said News Paper cuttings for your perusal and record. Kindly take the above on record and acknowledge. (As Per BSE Announcement dated on 15.02.2023)
27-Oct-2022	05-Nov-2022	Quarterly Results	Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 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 Saturday the 5th November 2022 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 of the Company for the quarter and half year ended September 30 2022. The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2022-23 dated 30th September 2022 that the Trading Window Closure Period has commenced on 1st October 2022 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September 2022 becoming generally available information for public. Letter enclosed. Kindly take the above on record and acknowledge. We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and half year ended September 30, 2022. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Letter with Results, & other enclosures are attached. Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated 05.11.2022)

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Balkrishna Paper Mills Ltd

Board Meeting