BALLARPUR

Ballarpur Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ballarpur Industries Limited has informed the Exchange regarding 'Update'.

Ballarpur Industries Limited has informed the Exchange regarding 'Newspaper advertisement pertaining to transfer of shares to Investor Education and Protection Fund (IEPF). '.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Ballarpur Industries Limited has informed the Exchange regarding Board meeting held on October 29, 2018.

Ballarpur Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ballarpur Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2018

Ballarpur Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Ballarpur Industries Limited has informed the Exchange regarding 'News paper publication by the Company with respect to 73rd Annual General Meeting (AGM) and Book Closure & E voting for the said AGM'.

Ballarpur Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Ballarpur Industries Limited has informed the Exchange that the share transfer Books and Register of Members of the Company shall remain closed from September 19, 2018 to September 25, 2018(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 25, 2018.

Ballarpur Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2018

Ballarpur Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 1st August, 2018, has in-principle approved subscription to 50% of the Equity Share Capital of M/s. Premier Tissue (India) Ltd. (a wholly owned subsidiary of the Company) by Rubfila International Ltd., subject to finalization of Share Subscription Agreement, Shareholders Agreement and any other required documents. You are requeste

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Approval of the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June, 2018.

Ballarpur Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Ballarpur Industries Limited with respect to recent news item captioned "ITC will look at taking over BILTs Telangana unit". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ballarpur Industries Limited has submitted their response.

The Exchange has sought clarification from Ballarpur Industries Limited with respect to recent news item captioned "ITC will look at taking over BILTs Telangana unit". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Ballarpur Industries Limited has informed the Exchange that Pursuant to Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company shall, in addition to the standalone financial results also submit quarterly/year-to-date consolidated financial results for the financial year 2018 - 19.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Ballarpur Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to Board Meeting convened on Tuesday, 22nd May, 2018

Avantha Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange regarding ' Sale and Purchase Agreement has been entered into between Receiver & Manager of Sabah Forest Industries Sdn. Bhd. and Pelangi Prestasi Sdn. Bhd. (��Buyer��) on 4th April 2018 for the sale of entire assets (including procurement of fresh timber licenses from the State Government of Sabah) of Sabah Forest Industries Sdn. Bhd. (a step down subsidiary of the Company), for a consideration of RM 1.2 billion (USD 310.00 Million approx.). The Buyer has deposited 10% of the consideration in cash. The said Agreement is subject to necessa

Ballarpur Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Ballarpur Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Ballarpur Industries Limited has informed the Exchange regarding 'Newspaper advertisement pertaining to transfer of shares to Investor Education and Protection Fund.'.

Ballarpur Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2017.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Ballarpur Industries Limited has informed the Exchange regarding 'Appointment of Statutory Auditor'.

Ballarpur Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Ballarpur Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Ballarpur Industries Limited has informed the Exchange regarding 'News paper advertisement with respect to Annual General Meeting, Book Closure and E voting.'.

Ballarpur Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Ballarpur Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

BALLARPUR:The Exchange had sought clarification from Ballarpur Industries Limited with respect to announcement dated 09-Aug-2017, regarding resignation of Mr. Ashish Guha and Mr. Bimal Khandelwal.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

BALLARPUR:The Exchange has sought clarification from Ballarpur Industries Limited with respect to announcement dated 09-Aug-2017, regarding resignation of Mr. Ashish Guha and Mr. Bimal Khandelwal.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Ballarpur Industries Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations ).

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Ballarpur Industries Limited has informed the Exchange regarding Allotment of Shares upon conversion of debt into Equity under Strategic Debt Restructuring Scheme (SDR) of the Reserve Bank of India (RBI).

Avantha Holdings Limited has submitted to the Exchange vide letter dated July 20, 2017 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Ballarpur Industries Limited has informed the Exchange regarding the postal ballot notice

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2017, has inter alia, considered and approved the following business: 1. Reclassification of the authorised share capital of the Company, from INR 400.00 Crores divided into (a) 75 Crore Equity Shares having a face value of INR 2 each and (b) 2.5 Crore Preference Shares having a face value of INR 100 each, to INR 400.00 Crores divided into (a) 150 Crore equity shares having a face value of INR 2 each and (b) 1 Crore Preference Shares having a face value of INR 100 ea

The Exchange has sought clarification from the Company with respect to news item captioned "IDBI MF drags Ballarpur Industries to Company Law Tribunal over default on commercial paper". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company i

Ballarpur Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2017.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

The Exchange has sought clarification from the Company with respect to news item captioned "IDBI MF drags Ballarpur Industries to Company Law Tribunal over default on commercial paper". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company i

Ballarpur Industries Limited has informed the Exchange that Ms. Nandini Adya, has resigned from the Directorship of the Company with effect from May 19, 2017.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017, has appointed Mr. Bimal Khandelwal as the Chief Financial Officer of the Company with immediate effect.