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Balkrishna
BSE: 539251NSE: BALKRISHNAISIN: INE875R01011

22nd-May-2019 17:15Source: BSE

Balkrishna Paper Mills - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Sub : NEWS PAPER CUTTINGS OF POSTAL BALLOT NOTICE.

As you are aware, the Board of Directors of the Company in their meeting held on 13th May, 2019, have inter alia approved the following in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members by way of Postal Ballot:
1. Increase in Authorised Share Capital from Rs.36 Crores to Rs.118 Crores.
2. Issuance of Non-Cumulative Redeemable Preference Shares up to Rs.60 Crores in one or more series/tranches.
3. Issuance of Non-convertible Debentures up to Rs.20 Crores in one or more series/tranches.
We now send herewith the following for your information & record:
1. News Paper cuttings of Postal Ballot Notice published in Free Press Journal & Nav Shakti Marathi edition on 22nd May, 2019.
2. Postal Ballot Notice with Explanatory Statement.
3. Postal Ballot Form.
Kindly take the above on record and acknowledge.

Board Meeting (Balkrishna )

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2019-10-24

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