|
| Exchange Received Time 25/10/2018 12:23:54 Exchange Disseminated Time 25/10/2018 12:24:00 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 03/11/2018 ,inter alia, 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 Saturday, 3rd November, 2018 at the 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 and half year ended 30th September, 2018.
The trading window will remain closed from 25th October, 2018 to 5th November, 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 6th November, 2018.
Letter dt. 25/10/2018 is enclosed.
Kindly take the above on record and acknowledge.
|
|
|