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BSE Code : 500102 | NSE Symbol : BALLARPUR | ISIN : INE294A01037 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	16-Apr-2025	Accounts	Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Intimation for Board Meeting Schedule to be held on April 16 2025 Outcome of Board Meeting held on April 16, 2025 (As Per Bse Announcement Dated on 16.04.2025)
07-Feb-2025	13-Feb-2025	Preferential Issue	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended December 31 2024 and issuance of redeemable preference shares The Board of Directors in their meeting held today i.e. 13/02/2025 inter alia has approved unaudited financial results for quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 13.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2023 2. Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023 3. Un-audited Standalone Financial Results of the Company for the quarter ended December 31 2023 4. Audited Standalone Financial Results of the Company for the quarter and half year ended March 31 2024 5. Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2024 6. Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/11/2024)
19-Oct-2024	25-Oct-2024	Accounts	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the year ended March 31 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Audited Standalone Financial Results of the Company for the year ended March 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 3. Audited Standalone Financial Results of the Company for the year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Approved Audited Fianncial results (standalone) for the year ended on March 31, 2022. (As per BSE Announcement Dated on 25/10/2024)
16-Oct-2024	22-Oct-2024	Accounts	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the year ended March 31 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Audited Standalone Financial Results of the Company for the year ended March 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 3. Audited Standalone Financial Results of the Company for the year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. The Board Meeting to be held on 22/10/2024 Stands Cancelled. (As Per BSE Announcement dated on 22.10.2024)
17-Sep-2024	23-Sep-2024	Quarterly Results	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the year ended March 31 2021 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of the Meeting of the Board of Directors held on September 23, 2024 (As Per BSE Announcement Dated on: 23/09/2024)
31-Jul-2024	31-Jul-2024	Change in Directors	Outcome of the Meeting of the Board of Directors held on July 31, 2024
10-Jun-2024	10-Jun-2024	Private Placement Basis	Outcome of the Meeting of the Board of Directors held on June 10, 2024
01-Mar-2024	20-Mar-2024	Quarterly Results	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required. (As per BSE Announcement Dated on 06/03/2024) BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 12/03/2024) The Board Meeting to be held on 16/03/2024 Stands Cancelled. (As per BSE Announcement Dated on 15/03/2024) BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1. Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 55 Crores on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013 and subject to terms of the Resolution Plan approved by Hon'ble National Company Law Tribunal vide its order dated March 31, 2023 (copy of order received on April 13, 2023) and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required (As per BSE Announcement Dated on 17/03/2024) Board of Directors at their meeting held today i.e March 20, 2024 approved Audited Financial Results (COnsolidated) for the quarter / year ended on March 31, 2020. 1. Approved the audited financial results [consolidated] for the quarter / year ended on March 31, 2020 of the Company. 2. Issuance of upto 55 (Fifty-Five Only) Unsecured Unlisted Non-Convertible Debentures Series -III ('NCDs') of the Company of face value of INR 1,00,00,000/- (Rupees One Crore Only) each, at par aggregating up to INR 55,00,00,000 (Rupees Fifty-five Crore Only), in accordance with approved resolution plan on private placement basis. 3. upon recommendation of the Audit Committee, appointed M/s. Batliboi & Purohit, Chartered Accountants (Firm''s Registration No. 101048W), statutory auditors of the Company for the term of 5 (five) years from the conclusion of the Seventy-Fifth Annual General Meeting till conclusion of Eightieth Annual General Meeting to be held in the year 2025, subject to the approval of shareholders of the Company; The Board of Directors of the Company at their meeting held today i.e. March 20, 2024, has approved issunace of 55 Unsecured Unlisted Non-Convertible Debentures - III Appointment of M/s. Batliboi & Purohit, Chartered Accountants (FRN. 101048W), Statutory Auditors of the Company. Appointment of Cost Auditors of the Company for Financial Year 2020-21 Issuance of Unsecured Unlisted Non-Convertible Debentures Series -III (As Per BSE Announcement Dated on 20/03/2024)
09-Feb-2024	15-Feb-2024	Quarterly Results	BALLARPUR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. the Board of Directors of the Company at their meeting held today i.e. Thursday, February 15, 2024, inter-alia, has transacted the following items of business: 1. Differed adoption of the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 15/02/2024)
18-Jan-2024	18-Jan-2024	Others	Outcome of the Meeting of the Board of DIrectors held on January 18, 2024 the Board of Directors in their meeting held today i.e Januray 18, 2024, approved draft sales notice and Process Memorandum for sale of Kamalapuram Unit of the Company. (As Per BSE Announcement Dated on 18.01.2024)
28-Nov-2023	28-Nov-2023	Preferential Issue	Outcome of the Meeting of the Board of Directors held on November 28, 2023 Board of Directors at there Board Meeting held today i.e. November 28, 2023 has alloted 2612 7% Rated, Listed, Secured, Redeemable, Non-Convertible Debentures Series-III
21-Nov-2023	21-Nov-2023	Private Placement Basis	Allotment of 14,076 Rated, Listed, Secured, Redeemable, Non-Convertible Debentures Series-II ('NCDS') of Face Value INR 1,00,000/- (Rupee One Lakh Only) each at par aggregating up to INR 1,40,76,00,000 (Rupees One Hundred and Forty Crore Seventy-Six Lakhs Only) in accordance with approved Resolution Plan on Private Placement Basis. This has reference to our letters dated September 4, 2023, and September 12, 2023, with respect to issue of NCDs on private placement basis. In this connection, the Board Members of the Company in accordance with the terms of the approved Resolution Plan, approved the allotment of 14,076 7% Rated, Listed, Secured, Redeemable, Non-Convertible Debentures Series-II ('NCDS') Of Face Value INR 1,00,000/- (Rupee One Lakh Only) each at par aggregating up to INR 1,40,76,00,000 (Rupees One Hundred and Forty Crore Seventy-Six Lakhs Only). Allotment of 14,079 Rated, Listed, Secured, Redeemable, Non-Convertible Debentures Series-II (''NCDS'') The Board of Director at their meeting held today i.e. November 21, 2023, inter-alia, has approved shifting of the Registered Office of the Company outside the local limits but within the same jurisdiction of Registrar of Companies. (As Per BSE Announcement dated on 21.11.2023)
13-Oct-2023	13-Oct-2023	Amendments in Articles of Assoc.	Pursuant to Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, October 13, 2023, inter-alia, has transacted the following items of business: 1. Amended the Articles of Association of the Company a. Amendment to Articles of Association of the Company for alteration and addition of following new Article 124B. of the Articles of Association 2. Allotment of 15,937 Rated, Listed, Secured, Redeemable, Non-Convertible Debentures Series-I ('NCDS') Of Face Value INR 1,00,000/- (Rupee One Lakh Only) each at par aggregating up to INR 1,59,37,00,000 (Rupees One Hundred and Fifty-Nine Crore and Thirty-Seven Lakhs Only) in accordance with approved Resolution Plan on Private Placement Basis. Amended the Articles of Association of the Company
08-Sep-2023	08-Sep-2023	Change in Directors	Outcome of the Meeting of the Board of Directors held on September 8, 2023 Appointment of Directors on the Board of the Company. The Board of DIrectors in their meeting held today has reconstituted Board Committees of the Company.

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Ballarpur Industries Ltd

Board Meeting