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 ....

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 ....

Balkrishna Paper Mills Ltdhas 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 ....

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.

Outcome Letter with Scrutinizer Report dated 02/07/2026

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 ....

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.

Attached Scrutinizer Reports dated 20th June, 2026 of Mr Prasen Naithani, PCS

Outcome of Extra-Ordinary General Meeting (EGM) of Preference Shareholders (Unlisted Preference Shares) held on 19th June, 2026 as per attached Letter and other enclosures.

We submit herewith newspapers cuttings of Postal Ballot Notice published on 01/06/2026 in Business Standard & Mumbai Lakshdeep, being dispatched by e-mail on 01/06/2026. Letter with Newspapers ....

Letter with Postal Ballot Notice are attached pertaining to Scheme of Reduction of Share Capital;Material Related Party Transactions; Material Related Party Transactions with S P Finance ....

Pursuant to Reg 30 & 47 of SEBI (LODR) Regulations, 2015, we submit herewith NewsPapers cuttings of AFR as on 31st March, 2026. Kindly acknowledge.

Submit herewith interalia Letter along with the following: 1. Audited Financial Results as on 31st March, 2026; with Auditors Reports 2. Statement of Assets and Liabilities; 3. Statement ....

Audited Financial Results as on 31st March 2026 Reappointment of Directors Refer attached file

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given ....

We send herewith Letter dated 18th April, 2026 regarding receipt of Return Letter dated 13th April, 2026 received from BSE & NSE, for your perusal and record.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

We wish to inform you that the Board of Directors of the Company at its meeting held today, have interalia approved the following: i. To commence the business of real estate development ....

Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 as per annexure I & II of Letter attached.

We submit herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026, vide our letter dated 8th ....

Letter dated 25th March, 2026 for closure of Trading Window intimating the Trading Window will be closed from 01/04/2026 till the end of 48 hours after the Financial Results for the quarter ....

We submit herewith News Papers cutting of Unaudited Financial Results as on 31.12.2025 published in Business Standard and Mumbai Lakshdeep on 09/02/2026

Letter with Unaudited Financial Results as on 31/12/2025 alongwith Limited Review Report and Modified opinion

We wish to inform you that the Board of Directors of the Company in their meeting held on 7th February, 2026, have approved the Un-audited Financial Results of the Company for the quarter ....

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Notice is hereby given ....

Letter along with Compliance Certificate received from RTA under regulation 74 (5) of SEBI (LODR) Regulations, 2015, are attached for your perusal. Pls acknowledge

Closure of Trading Window as per attached Letter dated 26th December, 2025

The Board based on the recommendation of the audit committee and Independent Directors of the company, considered and approved interalia the Scheme of reduction of share capital and other ....

Board approval for Scheme of Reduction of Share Capital and other informations given as per attached Letter dated 23rd December, 2025

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 ,inter alia, to consider and approve Notice of Board Meeting ....

Closure of Trading Window as per attached letter dated 17th December, 2025.

We submit herewith the newspapers cuttings in r/o Unaudited Financial Results for the quarter and half year ended 30th September, 2025, published in Financial Express and Mumbai Lakshdeep ....

This is to inform you that a cyber security incident has occurred at the Company, and it has impacted some of the IT assets which have been isolated. The incident has not impacted on our ....

Submit herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2025 alongwith Auditors Reports

We submit herewith outcome of Board Meeting held on 14th November, 2025 alongwith Unaudited Financial Results for the quarter and half year ended 30th September, 2025 and Auditrs Reports dt 14/11/2025

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given ....

Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 received from RTA is attached, for perusal and record alongwith our Letter dated 7th October, 2025.

Letter dated 27.09.2025 regarding Closure of Trading Window is attached. Trading window will be closed from 01.10.2025 to 17.11.2025.

Scrutinizer Report darted 19/09/2025 issued by M/s. P. Naithani and Associates is attached

Outcome of Annual General Meeting held on 19/09/2025 at 3.00 pm through Video Conferencing/Other Audio Visual Means as per attached Letter dated 19/09/2025 with enclosures viz. (1) Proceeding ....

We submit herewith Letter giving details of Book Closure & E-voting. Please take the same on your record and acknowledge.

Covering Letter with copy of Letter being sent to those shareholders who have not registered e-mail id with the RTA/DP/COMPANY, under Regulation 36 (1) (b).

Attached herewith Letter along with newspapers cuttings of advertisement published in (1) Business Standard and (2) Mumbai Lakshdeep of abridged notice of AGM to be held on 19.09.2025 at 3.00 pm.

Attached herewith Integrated Annual Report 2024-25.

Notice of 12th Annual General Meeting alongwith Annual Report 2024-25 is attached . Register of Members and e-voting details are mentioned in Attached Letter and also in Notice of AGM.

Attached herewith News Paper cuttings published in (1) Business Standard & (2) Mumbai Lakshdeep on 23/08/2025 regarding Pre advertisement of ensuing AGM to be held on 19th September, 2025. Kindly ....

Pursuant to Reg 47 of SEBI (LODR) Regulations, we submit herewith copies of News Paper cuttings in r/o Un-audited Financial Results as on 30th June, 2025 published on 15/08/2025 in Business ....

Intimation of Adoption of MOA of the Company as per attached Letter dated 14/08/2025 with Annexure 1.

We send herewith Letter for out come of Board Meeting along with signed copy of Results, Limited Review Reports and other enclosures.