BALLARPUR

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

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

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

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 has:1. Not declared any dividend for the financial year 2015-16.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on November 06, 2015 have: 1. Noted resignation of Mr. Anup Kansal as Chief Executive Officer (CEO) of the Company (Standalone) and appointment of Mr. Neehar Aggarwal as the new CEO of the Company (Standalone) with immediate effect.

Ballarpur Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on July 10, 2015.

Ballarpur Industries Limited has informed the Exchange that the 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,

Ballarpur Industries Limited has informed the Exchange that Board of Directors of the Company at its meeting held on February 05, 2013 have Constituted a Committee of Directors for evaluating proposals for enhancing growth and unlocking shareholders value.

Ballarpur Industries Limited has informed the Exchange regarding the Decision taken at the Board Meeting of the Company held on July 03, 2012.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2012 interalia, have: (1) Deliberated upon the business/growth proposals of the Company and thereupon constituted a Committee of Directors and authorised it to explore, examine and finalize internal restructuring of manufacturing assets, including power assets. Further, such Committee of Directors has also been authorised to appoint any Consultants, Lawyers, intermediaries and Financial Advisors, if required, for such purpose and obtain all and/or any applicable appr

Ballarpur Industries Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 29, 2010 as follows: 1) Noted and accepted proposal of Mr. Gautam Thapar relinquishing post of Executive Chairman of the Company w.e.f. April 01, 2010 and consequent re-designation as Non Executive Chairman of the Company. 2) An Extra-ordinary General Meeting of the Members of the Company has been convened on March 03, 2010 to consider the preferential issue (as per attachment) to the Promoter. The details of the same shall be available on the NSE website (http://www.nseindia.com

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 29, 2009 have constituted a Committee of Directors to examine ways and means for enchancing the growth prospects of the Company relating to its Retail Business and Office Supplies and Stationery Business.