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Balkrishna
BSE: 539251NSE: BALKRISHNAISIN: INE875R01011

3rd-May-2019 16:46Source: BSE

Balkrishna Paper Mills - Board Meeting Intimation for Sub.: Notice Of Board Meeting.

Ref: Regulation 29 & 47 Of The SEBI (LODR) Regulations, 2015.

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve 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 Monday, the 13th May, 2019 at its Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (W), Mumbai - 400 013 interalia to consider, recommend and approve the following :

1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
2. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.25 Crores.
3. Issuance of Non-convertible Debentures upto Rs.40 Crores.
A Letter is enclosed in this regards.

Board Meeting (Balkrishna )

Meeting Date

Remark

2019-10-24

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