Ballarpur Industries share news and announcements
BSE: 500102Paper, Forest & Jute Products
Trading suspended since 23 Jun 2023
Last traded ₹0.85 on 22 Jun 2023
Ballarpur Industries share news and announcements
1,317 announcements, routine notices left out, newest first. Page 22 of 27.
Nov 2014
11 Nov · Board meeting
Board of Directors of the Company in its Meeting held on November 11, 2014 have: 1. Appointed Ms. Nandini Adya as an Additional Independent Director of the Company with immediate effect. 2. Recommended, inter alia, the following for the approval of members of the Company at the forthcoming Annual General Meeting of the Company: - Alteration of existing capital clause (Clause V) of the Memorandum of Association of the Company by reclassification from existing Rs. 400,00,00,000/- (Rupees Four Hundred Crores only) comprising 148,75,00,000 equity shares of Rs. 2/- each and 1,02,50,000 Preference Shares of Rs. 100/- each to Rs. 400,00,00,000/- (Rupees Four Hundred Crores only) comprising 75,00,00,000 equity shares of Rs. 2/- each and 2,50,00,000 Preference Shares of Rs. 100/- each, by cancellation of unissued 73,75,00,000 equity shares of Rs. 2/- each and subsequent creation of new 1,47,50,000 Preference Shares of Rs. 100/- each in lieu of said cancellation. -Issue of Non-Convertible Redeemable Preference Shares of upto Rs. 250.00 Crores. -Issue of Non Convertible Debentures (NCDs) of upto Rs. 250.00 Crores, in one or more series and/or tranches.11 Nov · Board meeting
4 Nov · Updates
With reference to the earlier letter dated October 03, 2014 wherein the Company had, interalia, informed that Bilt Paper B.V. - BPBV, a step down subsidiary of the Company, had entered ....4 Nov · Updates
With reference to the earlier announcement that Bilt Paper B.V. BPBV, a step down subsidiary of our Company, has received US$100 million from International Finance Corporation ( IFC ) and allotted shares to IFC aggregating to 14.29% shareholding in BPBV.
Oct 2014
29 Oct · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2014.21 Oct · Shareholding Pattern For September 30, 2014
7 Oct · Updates
In continuation to Company's letter dated June 27, 2014 wherein Bilt Paper B.V. - BPBV (formerly Ballarpur International Graphic Paper Holdings B.V.), a step down subsidiary of the Company, is evaluating and exploring options with International Finance Corporation, USA ("IFC") for receiving a potential investment from IFC, in a combination of debt and/or equity in BPBV and/or its step down subsidiaries and Company's subsequent letter dated September 3, 2014, wherein we had informed that the Board of IFC had approved investment comprising a combination of an equity investment of up to United States Dollars (US$)100 million and Long Term Loans of up to US$150 million. This is to inform you that BPBV has today entered into definitive Agreements with IFC for subscription of new shares worth US$100 million at an implied pre money valuation of US$ 600 million. This will result into a shareholding of IFC in BPBV of 14.29%. The subscription of shares remains subject to fulfillment of conditions set out in the definitive documents. As earlier informed, BPBV is also exploring the possibility of listing of its shares at an overseas Stock Exchange. The Company will provide further updates if and when necessary".
Sep 2014
5 Sep · Board meeting
Pursuant to requirements of Clause 41 of the Listing Agreement, the Board of Directors of the Company in its meeting held on August 27, 2014, ....3 Sep · Updates
With reference to the earlier announcement dated June 27, 2014 regarding Bilt Paper B.V. - BPBV (formerly known as Ballarpur International Graphic Paper Holdings), a step down subsidiary ....
Aug 2014
28 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2014 has recommended payment of dividend of 10% on the equity shares of the Company i.e. Re. 0.20 per equity share of Rs. 2/- each.27 Aug · Dividend
Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has recommended payment of dividend of 10% on the ....14 Aug · Updates
Pursuant to Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulation, 1992 (as amended from time to time ) and in terms of Company's Code on Insider Trading ('the Code'), the Trading Window will remain closed from August 20, 2014 till August 29, 2014 ( both days inclusive ) on account of aforesaid Board meeting, for employees/directors and other persons covered under the provision of the Code.13 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, for consideration and approval of the Audited ....13 Aug · Board meeting
Inter-alia for consideration and approval of the Audited Annual Accounts of the Company for the financial year ended on June 30, 2014 and recommendation of Dividend on equity shares, if any.
Jul 2014
21 Jul · Updates
With reference to the earlier letter dated June 27, 2014 wherein, amongst others, the Company had informed that Ballarpur International Graphic Paper Holdings ("BIGPH"), a step down subsidiary ....21 Jul · Shareholding Pattern For June 30, 2014
1 Jul · Change in designation
Jun 2014
27 Jun · Updates
Ballarpur International Graphic Paper Holdings (“BIGPH”), a step down subsidiary of the Company, is evaluating and exploring options with ....
May 2014
20 May · Temporary shut down of Unit Kamalapuram engaged in manufacture of Rayon Grade Pulp
Company has temporarily shut down Unit Kamalapuram, situated at Township - SO, District Warangal, Andhra Pradesh, due to adverse global ....
Apr 2014
25 Apr · Legal
Exchange had sought clarification from Ballarpur Industries Ltd with respect to the news item in the Media (CNBC Exclusive on April 23, 2014 at around 2:00 p.m.) stating that, "Ballarpur ....18 Apr · Shareholding Pattern For March 31, 2014
1 Apr · Management
To enable significant time commitments of Mr. P. V. Bhide and Ms. Jane Fields Wicker-Miurin as Directors on the Board of Ballarpur International ....
Mar 2014