Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE875R01011
Sector:
Forest Materials
Symbol:
BALKRISHNA
Balkrishna Paper Mills Limited
₹18.51
₹-0.62
(-3.24%)
▼
Prev. Close
₹19.13
Open
₹19.13
Close
₹0.00
Range
₹17.58 - ₹19.44
High
₹19.61
Low
₹18.40
Ind. Close
₹0.00
VWAP
₹18.97
The current stock price of Balkrishna Paper Mills Limited is ₹18.51, with a target price range between ₹17.58 and ₹19.44. The stock has experienced a price change of ₹-0.62 (-3.24%), reflecting recent market volatility.
Today's opening price was ₹19.13, while the previous close stood at ₹19.13.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Balkrishna Paper Mills Limited Price Chart
Balkrishna Paper Mills Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 19.13
- Change: -19.13%
- Total Traded Volume: 0
- Total Buy Quantity: 2,855
- Total Sell Quantity: 2,387
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
| 18.36 | 100.00 | 0.00 |
| 18.45 | 20.00 | 0.00 |
| 18.50 | 1.00 | 0.00 |
| 19.00 | 3.00 | 0.00 |
| 19.13 | 0.00 | 1.00 |
| 19.78 | 0.00 | 150.00 |
| 20.90 | 0.00 | 1.00 |
| 21.14 | 0.00 | 100.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 2855
Total Sell Quantity: 2387
Shareholding Patterns of Balkrishna Paper Mills Limited
Key Trade Statistics of Balkrishna Paper Mills Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.62 |
| Traded Value (₹ Cr.) | 0.12 |
| Total Market Cap (₹ Cr.) | 59.64 |
| Free Float Market Cap (₹ Cr.) | 23.88 |
| Impact cost | 0.95 |
| Quantity Traded | 62,046.00 |
| Deliverable Quantity | 24,339.00 |
| % of Quantity to Traded | 39.23 |
| Security VaR | 22.43 |
| Index VaR | N/A |
| VaR Margin | 22.43 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 25.93 |
| Face Value | 10 |
Key Price Statistics of Balkrishna Paper Mills Limited
The 52-week high for Balkrishna Paper Mills Limited was ₹29.99, recorded on 24-Sep-2024. On the other hand, the 52-week low stands at ₹18.06, with the lowest value recorded on 12-Mar-2025.
The upper band for trading is ₹22.95, and the lower band is ₹15.30. The price band is 20%.
The stock's daily volatility stands at 3.38, while the annualized volatility is 64.57. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (24-Sep-2024) | 29.99 |
| 52 Week Low (12-Mar-2025) | 18.06 |
| Upper Band | 22.95 |
| Lower Band | 15.30 |
| Price Band (%) | 20 |
| Daily Volatility | 3.38 |
| Annualised Volatility | 64.57 |
| Tick Size | 0.01 |
Key Securities Statistics of Balkrishna Paper Mills Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 28-Jul-2015 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Commodities |
| Sector | Forest Materials |
| Industry | Paper Forest & Jute Products |
| Basic Industry | Paper & Paper Products |
Security Status of Balkrishna Paper Mills Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Balkrishna Paper Mills Limited
| Subject | Date |
|---|---|
| General Updates | 24-Feb-2025 |
| Notice Of Shareholders Meetings-XBRL | 22-Feb-2025 |
| Shareholders meeting | 22-Feb-2025 |
| Updates | 18-Feb-2025 |
| Updates | 14-Feb-2025 |
| Shareholders meeting | 14-Feb-2025 |
| Shareholders meeting | 14-Feb-2025 |
| Copy of Newspaper Publication | 13-Feb-2025 |
Corporate Actions of Balkrishna Paper Mills Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 23-Sep-2024 |
| 10 | Rights 2:1 @ Premium Rs 11/- | 15-Mar-2024 |
| 10 | Annual General Meeting | 28-Jul-2023 |
| 10 | Annual General Meeting | 02-Sep-2022 |
| 10 | Annual General Meeting | 15-Jul-2021 |
| 10 | Annual General Meeting | 27-Aug-2020 |
| 10 | Annual General Meeting | 29-Aug-2019 |
| 10 | Annual General Meeting | 30-Aug-2018 |
| 10 | Annual General Meeting | 12-Jul-2017 |
| 10 | Annual General Meeting | 01-Sep-2016 |
| 10 | Annual General Meeting | 13-Aug-2015 |
Board Meetings of Balkrishna Paper Mills Limited
Financial Results of Balkrishna Paper Mills Limited
Company Directory of Balkrishna Paper Mills Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.bpml.in | Registered Office | A/7, Trade World, Kamala City Senapati Bapat Marg Lower Parel (West) | MUMBAI |
| www.bpml.in | Transfer Agent | Sharex Dynamic (India) Pvt. Ltd Unit no.1, Luthra Ind.Premises, Safed Pool, Off. Andheri-Kurla Road, Andheri (E) | MUMBAI |
Insider Trading of Balkrishna Paper Mills Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Rameshkumar Poddar | 0 | Buy |
| 7(2) | Vibhadevi Poddar | 0 | Sell |
| 7(2) | Avnish Poddar | 0 | Buy |
| 7(2) | Anurag Poddar | 0 | Buy |
| 7(2) | Shrikishan Poddar | 0 | Sell |
| 7(2) | Ankit Poddar | 0 | Buy |
| 7(2) | Gaurav Poddar | 0 | Buy |
| 7(2) | SANGEETA P PODDAR | 0 | Sell |
| 7(2) | Anurag Poddar | 0 | Buy |
| 7(2) | Shrikishan Poddar | 0 | Sell |
| 7(2) | Rameshkumar Poddar | 0 | Sell |
| 7(2) | PAWANKUMAR PODDAR | 3140457 | Buy |
| 7(2) | KHUSHBOO RAJIV PODDARKH | 8007630 | Sell |
| 7(2) | Avnish Poddar | 4350290 | Buy |
| 7(2) | Anurag Poddar | 573077 | Buy |
| 7(2) | RAP Enterprises LLP | 8937125 | Sell |
| 7(2) | Anurag Poddar | 8999843 | Buy |
| 7(2) | RAP Enterprises LLP | 3338270.21 | Sell |
| 7(2) | Rameshkumar Poddar | 26382799.50 | Buy |
| 7(2) | Avnish Poddar | 10056941.47 | Buy |
Annual Reports of Balkrishna Paper Mills Limited
Investor Complaints of Balkrishna Paper Mills Limited
Event Calendar of Balkrishna Paper Mills Limited
| Purpose | Details |
|---|---|
| Results/Others | to consider and approve unaudited financial results and Limited Review Report for quarter ended June 30, 2015 and any other items, if any. |
| Results | interalia to consider and approve Unaudited Financial Results of the Company for the quarter/ half year ended September 30, 2015. |
| Results | Interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2015. |
| Results | interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2016. . |
| Results | Interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. |
| Results | Interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. |
| Results | Interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016. |
| Results | Interalia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. |
| Issue of Securities | interalia to consider and recommend the issuance of redeemable cumulative preference shares upto Rs.25 crores. |
| Results | inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017 |
| Results | interalia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. |
| Results | interalia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018:Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 6th February, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai ￂﾖ 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.Further, pursuant to Regulations 46 and 47 of the SEBI (LODR) Regulations, 2015, notice of the above meeting are also being published in the newspapers and available on the Companyￂﾒs website: www.bpml.in. The Results so approved will also be published in the newspapers pursuant to the provisions of the SEBI (LODR) Regulations, 2015.ￂﾠFurther, notice is hereby given that, in view of the above mentioned Board Meeting, the trading window for dealing in securities of the company would remain closed fromￂﾠ Thursday, 24th January, 2019 to Friday, 8th February, 2019 (both days inclusive) for the promoters/directors/officers/designated employees of the Company (ￂﾓthe concerned personsￂﾔ). The Trading Window in respect of dealing in the shares of the Company shall re-open from ￂﾠ9th February, 2019.Letter is attached.ￂﾠￂﾠKindly take the above on record and acknowledge. |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, Fund Raising and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | BALKRISHNA : 17-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 17, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2020, Fund Raising and other business matters |
| Financial Results | To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021: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 13th November, 2021 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, 2021.The Company has intimated vide its Letter No. BPML: SEC& LEGAL:TW:2021-22 dated 30th September, 2021 that the Trading Window Closure Period has commenced on 1st October, 2021 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2021 becoming generally available information for public.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Balkrishna Paper Mills Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 |
| Financial results | Balkrishna Paper Mills Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2022 to consider financial statements for the period ended September 2022: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 ￢ﾀﾓ 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022. Letter is attached. |
| Other business matters | 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 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 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.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com.Letter is attached.Kindly take the above on record and acknowledge. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters: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. Letter is attached.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, Notice of the above meeting is available on the company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters:Sub: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015.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 company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters: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.Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Letter is attached.Kindly take the above on record and acknowledge. |
| Other business matters | To consider other business matters : 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 company's website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023:Further to our Notice dated January 30, 2024 (copy enclosed) and 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 10th February, 2024 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 nine months ended December 31, 2023. Letter is attached.Kindly take the above on record and acknowledge. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024: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 attached. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Board meeting Rescheduled | With referebce to our earlier Letter dated 21st October, 2024, this is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled for Thursday, the 24th October, 2024 interalia to consider Unaudited Financial Results for the 2nd quarter/half year ended 30th September, 2024, has been postponed to a later date. The Company would inform the revised date for this Board Meeting, as and when finalized.The Trading Window period shall continue to remain closed from 1st October, 2024. Kindly take the above on record and acknowledge. |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2024, Fund Raising and other business matters: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;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 October, 2024 and will end 48 hours after the results are made public on 26th October, 2024.Kindly take the above on record and acknowledge. |
| Financial Results/Other business matters | BALKRISHNA : 13-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on October 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 13, 2024, Interalia to consider and approve the financial results for the period ended September 30, 2024 and other business matters as per attached notice. |
| Fund Raising | 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 acknowledged. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters: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.Kindly take the above on record and acknowledge. |
Share Transfers of Balkrishna Paper Mills Limited
Voting Results of Balkrishna Paper Mills Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 13-FEB-2025 | Postal Ballot | Sale/Disposal/Transfer of whole of Property, Plant and Equipments (PPE) etc.(￢ﾀﾜUndertaking￢ﾀﾝ) of the Company |
| 13-FEB-2025 | Postal Ballot | Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during Financial Year 2025-2026 |
| 13-FEB-2025 | Postal Ballot | Material Modification(s) to the approved Related Party Transaction(s) of the Company with S P Finance and Trading Limited during Financial Year 2024-2025 |
| 13-FEB-2025 | Postal Ballot | Material Modification(s) to the approved Related Party Transaction(s) of the Company with S P Finance and Trading Limited during Financial Year 2024-2025 |
| 13-FEB-2025 | Postal Ballot | Sale/Disposal/Transfer of whole of Property, Plant and Equipments (PPE) etc.(￢ﾀﾜUndertaking￢ﾀﾝ) of the Company |
| 13-FEB-2025 | Postal Ballot | Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during Financial Year 2025-2026 |
| 13-FEB-2025 | Postal Ballot | Material Modification(s) to the approved Related Party Transaction(s) of the Company with S P Finance and Trading Limited during Financial Year 2024-2025 |
| 13-FEB-2025 | Postal Ballot | Material Modification(s) to the approved Related Party Transaction(s) of the Company with S P Finance and Trading Limited during Financial Year 2024-2025 |
| 30-SEP-2024 | AGM | To receive, consider and adopt the Audited Financial ended March 31, 2024, and the Reports of Board of Directors and Auditors thereon. |
| 30-SEP-2024 | AGM | To appoint M/s. K. G. Goyal & Associates, Cost Accountants (FRN:000024) as the Cost Auditors for the Financial Year ending 31st March,2025 and fix the remuneration. |
| 30-SEP-2024 | AGM | To appoint a Director in place of Shri Anurag Poddar (DIN: 00599143), who retires by rotation and, being eligible, offers himself for re-appointment. |
| 16-JUL-2024 | Postal Ballot | 1. Material related party transaction(s) with S P Finance & Trading Limited. |
| 16-JUL-2024 | Postal Ballot | 3. Reclassification of the Authorised Share Capital and consequent alteration of Memorandum of Association. |
| 16-JUL-2024 | Postal Ballot | 2. Material related party transaction(s) with Siyaram Silk Mills Limited. |
| 11-DEC-2023 | Postal Ballot | 1.Alteration of the Object Clause of the Memorandum of Association of the Company |
| 11-DEC-2023 | Postal Ballot | 2. Appointment of Shri Manish Omkarmal Malpani (DIN: 00055430) as a Non-Executive Non Independent Director of the Company. |
| 09-DEC-2023 | Postal Ballot | 1 APPOINTMENT OF PROF. (DR.) MANGESH D. TELI (DIN: 00218899) AS AN INDEPENDENT DIRECTOR |
| 09-DEC-2023 | Postal Ballot | 4 To approve Material Related Party Transaction(s) between Balkrishna Paper Mills Limited (the Company) and S P Finance & Trading Limited, Promoter Group Company. |
| 09-DEC-2023 | Postal Ballot | 3 To approve Material Related Party Transaction between Balkrishna Paper Mills Limited (the company) and Poddar Bio Diesel Private Limited, Group Company. |
| 09-DEC-2023 | Postal Ballot | 2 APPOINTMENT OF SHRI MANISH OMKARMAL MALPANI (DIN: 00055430) AS A WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY |
FAQs on Balkrishna Paper Mills Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.