BALLARPUR

Ballarpur Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 19, 2010 has recommended payment of dividend of 25% on the Equity Shares of the Company (previous year - 25%) i.e. Rs. 0.50 per equity shares of Rs.2/- each.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 102058 lacs for year ending on 30-JUN-2010 against Rs. 99932 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5828 lacs for the year ending on 30-JUN-2010 against Rs. 12539 lacs for the year ending on 30-JUN-2009.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 379461 lacs for year ending on 30-JUN-2010 against Rs. 282469 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 19703 lacs for the year ending on 30-JUN-2010 against Rs. 16829 lacs for the year ending on 30-JUN-2009.

Ballarpur Industries Limited has informed the Exchange that the Company would be publishing its audited results for the financial year ended June 30, 2010 within 60 days from the close of the financial year. Accordingly, the unaudited results for the last quarter ended on June 30, 2010 are not being published.

Ballarpur Industries Limited had informed the Exchange about buyback of Zero Coupon Convertible Bonds (ZCCBs) of US Dollar 8.00 Million out of total ZCCBs of US Dollar 60.00 Million. In the regard, the Company has now informed the Exchange that the balance ZCCBs of US Dollar 52.00 Million have matured and redeemed by the Company.

Ballarpur Industries Limited has informed the Exchange that pursuant to the Approval of shareholders of the Company at their Extraordinary General Meeting held on March 03, 2010 the Committee of Directors of Borrowings ('the Committee) of the Company, had inter alia issued and allotted to BILT Paper Holdings Limited (BHPL), a promoter of the Company, on preferential basis 5,50,00,000 Unsecured Zero Coupon Compulsorily Convertible Bonds ("ZCB") at a price of Rs.30/- per ZCB convertible into 5,50,00,000 equity shares of Rs.2/- each within eighteen (18) months from the date of allotment i.e. Marc

Ballarpur Industries Limited has informed the Exchange that "Mr Shardul S Shroff was appointed as an Independent director on the Board of the Company on 19th July, 2001. However, vide his letter dated 20th April, 2010, he has requested to relieve him as an Independent Director in view of the Voluntary Guidelines issued by Ministry of Corporate Affairs, which provide that an individual should not remain as an Independent Director in a Company for more than six years. His request has since been accepted by the Company".

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 103237 lacs for quarter ending on 31-MAR-2010 against Rs. 87982 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 4429 lacs for the quarter ending on 31-MAR-2010 against Rs. 4557 lacs for the quarter ending on 31-DEC-2009.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 27023 lacs for quarter ending on 31-MAR-2010 against Rs. 24353 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 1249 lacs for the quarter ending on 31-MAR-2010 against Rs. 1609 lacs for the quarter ending on 31-DEC-2009.

Ballarpur Industries Limited has submitted to the Exchange a copy of Minutes of the meeting of the Extraordinary General Meeting of the members of the Company held on March 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ballapur_MEGM_06042010.zip target=NEW> For more details click here.</a>

Ballarpur Industries Limited had informed the Exchange that the Shareholders of the Company at the Extra Ordinary General Meeting ("EGM") held on March 03, 2010 have approved offer, issue and allotment of the following securities to the Promoter on a preferential basis to BILT Paper Holdings Limited, a promoter of the Company ("Promoter"). Pursuant to the aforesaid approval by the Shareholders of the Company at the EGM, the Committee of Directors of Borrowings of the Company, upon receipt of funds from the Promoter for allotment, have allotted the aforesaid securities in its meeting held on M

Ballarpur Industries Limited has informed the Exchange that the Shareholders of the Company at the EGM held on March 03, 2010 have approved the offer, issue and allotment of the following securities to the Promoter on a preferential basis: (i) 4,50,00,000 equity shares of the face value of Rs.2/- each of the Company, at a price of Rs.30/- per equity share, determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("ICDR"), (ii) 5,50,00,000 unsecured Zero Coupon Compulsory Convertible Bonds ("ZCB"), at an issue price of

Ballarpur Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BALLARPUR_noticeofegm_09022010.ZIP target=NEW> For more details click here.</a>

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 regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 24353 lacs for quarter ending on 31-DEC-2009 against Rs. 23656 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1609 lacs for the quarter ending on 31-DEC-2009 against Rs. 1897 lacs for the quarter ending on 30-SEP-2009.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 87982 lacs for quarter ending on 31-DEC-2009 against Rs. 80571 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4557 lacs for the quarter ending on 31-DEC-2009 against Rs. 4186 lacs for the quarter ending on 30-SEP-2009.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on December 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ballarpur_minutes_20012010.zip target=NEW> For more details click here.</a>

Ballarpur Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on December 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Ballarpur_AGMNot_24112009.zip target=NEW> For more details click here.</a>

Ballarpur Industries Limited has informed the Exchange that for the purpose of Annual General Meeting of the Company scheduled to be held on December 18, 2009 and dividend, the Share Transfer Books and Register of Members of the Company shall be closed from December 05, 2009 to December 18, 2009 (both days inclusive).

Ballarpur Industries Limited has informed the Exchange that "INR denominated Debentures of Rs.1000.00 crores issued by BILT Graphic Paper Products Limited (a step-down subsidiary of the Company) and held by the Company, have been redeemed".

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 80571 lacs for quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4186 lacs for the quarter ending on 30-SEP-2009.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 23656 lacs for quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1897 lacs for the quarter ending on 30-SEP-2009.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 24520 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3206 lacs for the quarter ending on 30-JUN-2009.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 72428 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3715 lacs for the quarter ending on 30-JUN-2009.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 99932 lacs for year ending on 30-JUN-2009 against Rs. 103089 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 12539 lacs for the year ending on 30-JUN-2009 against Rs. 12945 lacs for the year ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 282469 lacs for year ending on 30-JUN-2009 against Rs. 302595 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 16829 lacs for the year ending on 30-JUN-2009 against Rs. 29988 lacs for the year ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 21, 2009 has recommended payment of dividend of 25% on the Equity Shares of the Company (previous year - 35%) i.e. Rs.0.50 per equity share of Rs.2/- each.

Ballarpur Industries Limited has informed the Exchange that the Company would be publishing its audited results for the financial year ended June 30, 2009 within three months from the close of the financial year. Accordingly, the unaudited results for the last quarter ended on June 30, 2009 are not being published/sent to the Stock Exchange.

Ballarpur Industries Limited had informed the Exchange the Board of Directors of the Company at its meeting held on April 24, 2009 has considered and approved in-principle, buyback of Zero Coupon Convertible Bonds (ZCCBs) of US Dollar 60 Million, subject to compliance of applicable laws. In this regard, the Company has now informed the Exchange that the Company has bought back ZCCBs of US Dollar 8.00 Million.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2009 has considered and approved in-principle, buyback of Zero Coupon Convertible Bonds (ZCCBs) of US Dollar 60 Million, subject to compliance of applicable laws.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 25264 lacs for quarter ending on 31-MAR-2009 against Rs. 25398 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3309 lacs for the quarter ending on 31-MAR-2009 against Rs. 3187 lacs for the quarter ending on 31-DEC-2008.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 68228 lacs for quarter ending on 31-MAR-2009 against Rs. 64631 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 1789 lacs for the quarter ending on 31-MAR-2009 against Rs. 4591 lacs for the quarter ending on 31-DEC-2008.

Ballarpur Industries Limited has informed the Exchange that Life Insurance Corporation of India (LIC), vide its letter dated February 13, 2009 received by the Company on March 03, 2009, has changed its Nominee Director on the Board of Directors of the Company, by appointing Shri A.P. Singh in place of Shri P.K. Banerji, consequent upon his resignation.

Ballarpur Industries Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 based on the disclosures of pledge shares received by the Company from its promoter Company, M/s Bilt Paper Holdings Limited on February 05, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Ballarpur_11022009.ZIP target=NEW> For more details c

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 141813 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 11325 lacs for the half year ending on 31-DEC-2008.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 64631 lacs for quarter ending on 31-DEC-2008 against Rs. 77182 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4591 lacs for the quarter ending on 31-DEC-2008 against Rs. 7647 lacs for the quarter ending on 30-SEP-2008.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 50148 lacs for half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6024 lacs for the half year ending on 31-DEC-2008.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 25398 lacs for quarter ending on 31-DEC-2008 against Rs. 24750 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3187 lacs for the quarter ending on 31-DEC-2008 against Rs. 2837 lacs for the quarter ending on 30-SEP-2008.

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.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceeding of Annual General Meeting held on December 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Ballarpur_AGM_02012009.zip target=NEW> For more details click here.</a>

Ballarpur Industries Limited had informed the Exchange that the Board of Directors in its Meeting held on August 28, 2008, has recommended payment of dividend of 35% on the Equity Shares of the Company. The Company has now informed the Exchange that the Annual General Meeting of the Company shall be held on December 02, 2008. The Share Transfer Books and Register of Members of the Company shall be closed from November 22, 2008 to December 02, 2008 (both days inclusive).

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 24750 lacs for quarter ending on 30-SEP-2008 against Rs. 26034 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2837 lacs for the quarter ending on 30-SEP-2008 against Rs. 4772 lacs for the quarter ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 77182 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6734 lacs for the quarter ending on 30-SEP-2008.

Ballarpur Industries Limited has informed the Exchange that "The Board of Directors of the Company in its meeting held on 28th August, 2008 has appointed Mr. Akhil Mahajan - General Manager - Corporate Secretarial and Compliance Officer of the Company, as Company Secretary of the Company with effect from 28th August, 2008".

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 302595 lacs for year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 29988 lacs for the year ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 103089 lacs for year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 12945 lacs for the year ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors in its Meeting held on August 28, 2008, has recommended payment of dividend of 35% on the Equity Shares of the Company (previous year - 30%).

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 83035 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6970 lacs for the quarter ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 26034 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4772 lacs for the quarter ending on 30-JUN-2008.

Ballarpur Industries Limited has informed the Exchange that ICICI Bank Ltd. vide its letter dated 8th August, 2008, has withdrawn its Representative Director, Ms. Zarin Daruwala from the Board of Directors of the Company.