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The Annexure

Desk› Forest Materials› Balkrishna Paper Mills Ltd

Balkrishna Paper Mills Ltd

BSE 539251 BALKRISHNA INE875R01011
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-07-02

What it files

Postal Ballot2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Other Update1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    We send herewith Newspapers cuttings of Unaudited Financial Results as on 30th June, 2026 published in (1) Business Standard and (2) Mumbai Lakshdeep, Marathi edition. Kindly take the ....

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

    We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    539251 - 1. Outcome Of Board Meeting Held On 12Th August, 2026. 2. Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Board in their meeting held on 12th August, 2026 have approved the Un-audited Financial Results for the quarter ended 30th June, 2026 alongwith Auditors Reports AND Statement on Impact ....

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12Th August, 2026.

    Balkrishna Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    attached Certificate under Reg 74 (5) of the SEBI (DP) Regulations, 2018 received from RTA for the quarter ended 30th June, 2026 along with our Letter dt. 14/07/2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 2 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    We submit herewith the outcome of Postal Ballot e-voting results along with (1) Reg 44 voting Results; (2) Scrutinizer Report dated 02/07/2026 and (3) Proceedings of Meeting of EGM through ....

    AGM/EGM / Postal Ballot View filing →

  7. 2 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Outcome Letter with Scrutinizer Report dated 02/07/2026

    AGM/EGM / Postal Ballot View filing →

  8. 2 July 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    Proceedings of EGM - Postal Ballot e-voting

    Others View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Letter of Intimation of Trading Window Closure from 01.07.2026 till the end of 48 hours after the Financial Results of the Company for the quarter ending 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →