BALLARPUR

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Ballarpur Industries Limited has informed the Exchange regarding 'Change in Domain name of website of the Company'.

Ballarpur Industries Limited has informed regarding Disclosure of material issue

Ballarpur Industries Limited has informed the Exchange about Copy of Newspaper Publication

Ballarpur Industries Limited has informed the Exchange about issue of Securities

Ballarpur Industries Limited has informed the Exchange regarding Board meeting held on October 25, 2024.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Ballarpur Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has sought clarification from Ballarpur Industries Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Consolidated Financial Results not submitted The response of the Company is awaited.

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 about Copy of Newspaper Publication

Ballarpur Industries Limited has informed the Exchange regarding '3. Reclassification of Authorized Share Capital and consequent Alteration of Memorandum of Association and Articles of Association of the Company'.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Ms Runel Saxena as Non- Executive Independent Director of the company w.e.f. September 23, 2024.

Ballarpur Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Ballarpur Industries Limited has informed the Exchange regarding Board meeting held on September 23, 2024.

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

Ballarpur Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2024. Further, the company has informed the Exchange regarding voting results.

Ballarpur Industries Limited has informed the Exchange regarding change in Registered Office of the company.

Ballarpur Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2024 along with a copy of minutes.

Ballarpur Industries Limited has informed the Exchange about Copy of Newspaper Publication

Ballarpur Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2024

Ballarpur Industries Limited has informed the Exchange regarding 'Submission of Notice for 75th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Ballarpur Industries Limited has informed the Exchange about Copy of Newspaper Publication

Ballarpur Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Sep-2024 to 10-Sep-2024 for the purpose of Meeting.

Ballarpur Industries Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Panchapakesan Swaminathan (DIN: 00901560) as Independent Director of the company w.e.f. July 31, 2024.

Ballarpur Industries Limited has informed the Exchange regarding Appointment of Mr Kulandaipaian Thangaraju (DIN: 10721302) as Independent of the company w.e.f. July 31, 2024.

Ballarpur Industries Limited has informed the Exchange regarding Board meeting held on July 31, 2024.

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

Ballarpur Industries Limited has informed the Exchange about change in Management

Ballarpur Industries Limited has informed the Exchange regarding allotment of 55 securities pursuant to Non Convertible Securities at its meeting held on Jun 10, 2024

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

Ballarpur Industries Limited has informed the Exchange regarding Board meeting held on Jun 10, 2024.

Ballarpur Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) regarding delay in declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 of Ballarpur Industries Limited'.

Ballarpur Industries Limited has informed the Exchange regarding 'Secreterial Compliance Report'.

��Finquest Financial Solutions Pvt. Ltd��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

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 about Copy of Newspaper Publication

Ballarpur Industries Limited has informed the Exchange about Preferential issue

Ballarpur Industries Limited has informed the Exchange regarding 'appointed M/s. K. G. Goyal & Co., Cost Accountants (Firm's Registration No. 000017), Jaipur as Cost Auditors of the Company for the financial year 2020-21.'.