BALLARPUR

Ballarpur Industries Limited has informed the Exchange regarding Credit Rating

Ballarpur Industries Limited has submitted to the Exchange a copy of Newspaper advertisement by the Company published pursuant to the applicable provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended.

Avantha Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange regarding "Update on working capital funding".

The Exchange had sought clarification from the Company with respect to recent news item captioned "Ballarpur Industries : Fitch downgrades BILT from CCC to C". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned "Ballarpur Industries : Fitch downgrades BILT from CCC to C". 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 is aware of any information

The Exchange has sought clarification from the Company with respect to recent news item captioned "Taurus MF to approach Sebi on BILT default "The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned Taurus MF to approach Sebi on BILT default 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 is aware of any information that has not been

The Exchange had sought clarification from the Company with respect to recent news item captioned "Banks Plan Takeover of Key Ballarpur Unit" The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned Banks Plan Takeover of Key Ballarpur Unit 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 is aware of any information that has not been

Ballarpur Industries Limited has informed the Exchange that Mr. Sudhir Mathur has been appointed as an Additional Director (Independent) w.e.f. February 07, 2017.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

BALLARPUR: The Exchange had sought clarification from Ballarpur Industries Limited with respect to announcement dated 11-Jan-2017 regarding Credit Rating.On basis of above the Company is required to clarify following:1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is attached.

BALLARPUR:The Exchange has sought clarification from Ballarpur Industries Limited with respect to announcement dated 11-Jan-2017 regarding Credit Rating.On basis of above the Company is required to clarify following:1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is awaited.

Ballarpur Industries Limited has informed the Exchange regarding Credit Rating

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Exchange has sought clarification from Ballarpur Industries Limited with respect to recent news item captioned "Avantha group in talks with AION Capital to raise funds for revival of BILT". 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 "Avantha group in talks with AION Capital to raise funds for revival of BILT." 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.

The Exchange has sought clarification from Ballarpur Industries Limited with respect to recent news item captioned "Avantha to reject JK's offer to buy 2 plants.". 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 "Avantha to reject JK's offer to buy 2 plants." 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 regarding intimation given by a material subsidiary of the Company viz BILT Graphic Paper Products Ltd. ("BGPPL") announcing that they have received a tentative offer and draft term sheet for acquisition of the Ballarpur unit and Ashti unit of BGPPL from JK Paper Limited ("JKPL") ("Potential Transaction") pursuant to the non-binding offer letter dated 5 July, 2016 ("NBO'). BGPPL is reviewing the terms and conditions of the same. In addition, the period for exclusivity to not enter into negotiations with or enter into transactions, arrangem

Ballarpur Industries Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 29, 2016.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Ballarpur Industries Limited has submitted the Exchange the copy of Notice of Annual General Meeting to be held on September 29, 2016.

Ballarpur Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Ballarpur Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting (AGM) of the Company will be held on September 29, 2016.

Ballarpur Industries Limited has informed the Exchange that the remote e-voting on the resolutions to be passed at the Annual General Meeting of the Company shall begin on September 26, 2016 and end on September 28, 2016 .During this period, members of the Company holding shares either in physical form or dematerialized form, as on the cut-off date of September 22, 2016, may cast their vote electronically.

BALLARPUR: The Exchange had sought clarification from Ballarpur Industries Limited with respect to announcement dated 18-Jul-2016, regarding India Ratings & Research (a Fitch Group Company) has revised the Long-Term Issuer Rating (including non-convertible debentures) from IND A+ to IND A- and Short-Term Issuer Rating from IND A1+ to IND A1 of the Company, while maintaining the rating on Rating Watch Evolving. "The response from the company is attached.

BALLARPUR:The Exchange has sought clarification from Ballarpur Industries Limited with respect to announcement dated 18-Jul-2016, regarding India Ratings & Research (a Fitch Group Company) has revised the Long-Term Issuer Rating (including non-convertible debentures) from IND A+ to IND A- and Short-Term Issuer Rating from IND A1+ to IND A1 of the Company, while maintaining the rating on Rating Watch Evolving. ".On basis of above the Company is required to clarify following:1. Promptly notify the Exchange, but not later than 24 hours2. In case of downward rating, the disclosure may include reas

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 that India Ratings & Research (a Fitch Group Company) has revised the Long-Term Issuer Rating (including non-convertible debentures) from IND A+ to IND A- and Short-Term Issuer Rating from IND A1+ to IND A1 of the Company, while maintaining the rating on Rating Watch Evolving.

Ballarpur Industries Limited has submitted the Exchange a copy of intimation received by the company from its material subsidiary viz BILT Graphic Paper Products Ltd. ( BGPPL ) regarding non-binding offer proposing the acquisition of BGPPL s Ballarpur and Ashti undertakings.

Ballarpur Industries Limited has informed the Exchange that in continuation to letter dated May 25, 2016 for sale of 50% equity stake in Sabah Forest Industries Sdn. Bhd., Malaysia (SFI) by Ballarpur Paper Holdings B.V. (BPH), a step down subsidiary of the Company and holding company of SFI to M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Buyer) pursuant to the Share Sale Agreement (SSA) wherein we had extended the Long Stop Date (LSD) upto 30th June, 2016, based on request of the Buyer. Since the transaction has not been consummated within the above LSD, BPH has terminated the SSA and is inv

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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Ballarpur Industries Limited has informed the Exchange that in continuation to the letter dated April 4, 2016 for sale of entire equity stake of 98.08% in Sabah Forest Industries Sdn. Bhd., Malaysia (SFI) by Ballarpur Paper Holdings B.V. (BPH), a step down subsidiary of the Company and holding Company of SFI to M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Buyer) pursuant to the Share Sale Agreement, we wish to update on the transaction as under:1. The Buyer will pay BPH USD 50.0 Million as an advance by June 3, 2016 and pay the balance equity consideration to acquire 50% equity of SFI by Jun

Ballarpur Industries Limited has informed the Exchange that the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from May 23, 2016 till June 1, 2016 (both days inclusive) on account of aforesaid Board Meeting.

Ballarpur Industries Limited has informed the Exchange that In continuation to Company's letter dated 2nd March, 2016 for sale of entire equity stake of 98.08% in Sabah Forest Industries Sdn. Bhd., Malaysia (SFI) by Ballarpur Paper Holdings B.V. (BPH), a step down subsidiary of the Company and holding company of SFI to M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Purchaser) pursuant to the Share Sale Agreement, Company wish to update on the transaction as under :1. The Buyer has confirmed that he has obtained necessary commitments for disbursement of funds by end April, 2016.2. Based on the

Ballarpur Industries Limited has informed the Exchange that the long stop date for sale of entire equity stake of 98.08% in Sabah Forest Industries Sdn. Bhd., Malaysia (SFI) by Ballarpur Paper Holdings B.V. (BPH), a step down subsidiary of the Company and holding company of SFI to M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Purchaser) pursuant to the Share Sale Agreement, has been extended upto 31st March, 2016, based on satisfactory discussions & written request of the Purchaser. Further, the performance guarantees of USD 22.50 Million executed in favour of BPH with respect to aforesaid tr

Ballarpur Industries Limited has informed the Exchange vide letter dated February 08, 2015 that "continuation to our letter dated 5th February, 2016 wherein we had informed that M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Purchaser) is in the process of issuing an additional performance guarantee for USD 10 Million (over and above the USD 12.50 Million performance guarantee issued earlier) as further commitment for extension of long stop date upto 29th February, 2016 for purchase of entire equity stake of 98.08% in Sabah Forest Industries Sdn. Bhd., Malaysia (SFI) from Ballarpur Paper Holdi

Ballarpur Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Ballarpur Industries Limited has informed the Exchange vide its letter dated February 05, 2016 that "We write in continuation to our earlier letter dated 24th September, 2015 wherein we had informed that Ballarpur Paper Holdings B.V. (BPH), a step down subsidiary of the Company and holding company of Sabah Forest Industries Sdn. Bhd., Malaysia (SFI), had signed a Share Sale Agreement (SSA) dated 23rd September, 2015, for sale of its entire equity stake of 98.08% in SFI. In this context, we wish to update that at the request of M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Purchaser), the long

Ballarpur Industries Limited has informed to the Exchange that the Board of Directors of the Company in its Meeting held on February 5, 2016, have approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. A copy of the said results (both standalone and consolidated) is enclosed herewith.

Ballarpur Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company shall remain closed from January 29, 2016 till February 07, 2016 (both days inclusive).

Ballarpur Industries Limited has informed the Exchange in continuation to the Company's letter dated May 20, 2015 wherein the Company had informed that the Company had temporarily shut down Unit Kamalapuram, situated at Township SO, District Warangal (KPM) due to adverse global & Indian market conditions of Rayon Grade Pulp/Viscose Staple Fibre and subsequently as updated in the notes to the quarterly results from time to time that the Company had given representation to the State Governments of Telangana and Andhra Pradesh for certain subsidies on inputs and power for restarting the manufactu

Ballarpur Industries Limited has informed the Exchange regarding in terms of Company's policy for determination of materiality of event(s)/information(s), the CEO and in the absence of CEO, any Key Managerial Personnel of the Company have been authorized to evaluate and determine the materiality of any event/information and for the purpose of making necessary disclosure to the stock exchanges.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Ballarpur Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company shall remain closed from October 30, 2015 till November 08, 2015 (both days inclusive)

Ballarpur Industries Limited has submitted to the Exchange the voting results as per clause 35A of the Listing Agreement for items transacted at the Annual General Meeting (AGM) of the Company held on September 30, 2015 for which voting was held by way of remote e-voting and poll at AGM.Based on the above, all the resolutions are approved with requisite majority.