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Balkrishna
BSE: 539251NSE: BALKRISHNAISIN: INE875R01011

13th-May-2019 13:48Source: BSE

Balkrishna Paper Mills - 1. Outcome Of Board Meeting Held On 13Th May, 2019.
2. Audited Financial Results For The Quarter And Year Ended March 31,
2019.


we wish to inform you that the Board of Directors of the Company in their meeting held on 13th May, 2019, have inter alia approved the following subject to approval of the Members either by way of Postal Ballot or at General Meeting:
1. Increase in Authorised Share Capital from Rs.36 Crores to Rs.118 Crores.
2. Issuance of Non-Cumulative Redeemable Preference Shares upto Rs.60 Crores in one or more tranches.
3. Issuance of Non-convertible Debentures upto Rs.25 Crores in one or more tranches.
Further, we wish to inform you that the Board of Directors has interalia also approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. We now submit herewith the followings:
1. Audited Financial Results for the quarter and year ended March 31, 2019, duly signed by the Chairman & Managing Director of the Company.
2. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai.

Letter with enclosures attache

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