Balkrishna Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Further to our Postal Ballot Notice dated December 09, 2023, this is to inform that the Company has provided the facility of Postal Ballot / remote e-voting to its shareholders for seeking their approval for:1. Appointment of Prof. (Dr.) Mangesh D.Teli (DIN :00218899) as an Independent Director;2. Appointment of Shri Manish Omkarlal Malpani (DIN:00055430) as a Wholetime Director and Chief Financial Officer of the Company;3. To approve Material Related Party Transaction between Balkrishna Paper Paper Mills Limited and Poddar Bio Diesel Private Limited, Group Company; 4. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and S P Finance & Trading Limited, Promoter Group Company;5. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Vishal Furnishing Limited, Promoter Group Company;6. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Santigo Textile Mills limited, Group Company;7. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Beetee Textile Industries Limited, Group Company;8. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Sanchana Trading and Finance Limited. , Promoter Group Company;9. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Oxemberg Fashions Limited, Group Company;10. To approve Material Related Party Transaction(s) between Balkrishna Paper Paper Mills Limited and Siyaram Silk Mills Limited, Group Company.We wish to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot by e-voting on April 20, 2024 with requisite and special major.The voting period was commenced on March 20, 2024 at 9.00 hours (IST) and ended on April 20, 2024 at 5.00 hours (IST) and Shri Prasen Naithani, M/s. P. Naithani & Associated, Practising Company Secretary was appointed as the Scrutinizer for the Postal Ballot and remote e-voting process, to scrutinize the voting in a fair and transparent manner.Please find enclosed herewith the voting Results in the prescribed format along with the Scrutinizers Report dated April 22, 2024. The results will also be available on the website of the Company at www.bpml.in and the website of the Stock Exchanges.Kindly take the same on record. | Download

BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Closure of Trading Window | Download

Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Postal Ballot:This is to inform you that the Board of Directors of the Company in their Meeting held on 9th December, 2023 has approved seeking approval of the Members in respect of the captioned subject by way of passing the Ordinary /Special Resolution through remote electronic voting (remote e-voting) as mentioned in the Postal Ballot Notices. In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 8th March, 2024 has been fixed to determine the eligibility of the Members to cast their vote through remote e-voting facility.In this regard, please find enclosed the Postal Ballot Notice dated 9th December, 2023 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.bpml.in and the website of National Securities Depository Limited at www.evoting.nsdl.com.In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 8th March, 2024, being the Cut-off date as mentioned above.The remote e-voting period shall commence at 9:00 a.m. (IST) on Wednesday, 20th March, 2024 and conclude at 5:00 p.m. (IST) on Saturday, 20th April, 2024. The Result of the remote e-voting shall be declared on or before Monday, 22nd April, 2024. Kindly acknowledge receipt and take the above on record. | Download