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| Exchange Received Time 27/07/2018 11:45:10 Exchange Disseminated Time 27/07/2018 11:45:16 Time Taken 00:00:06 | BALKRISHNA PAPER MILLS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th August, 2018 at its Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018.
Further, notice is hereby given that, in view of the above mentioned Board Meeting, the trading window for dealing in securities of the company would remain closed from 27th July, 2018 to 9th August, 2018 (both days inclusive) for the promoters/directors/officers/designated employees of the Company ('the concerned persons'). The Trading Window in respect of dealing in the shares of the Company shall re-open from 10th August, 2018.
Letter is enclosed.
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