BALLARPUR

Ballarpur Industries Limited has informed the Exchange that the dividend, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid to the Shareholders whose names appear as beneficial owners as at close of business hours on September 23, 2015, as per list to be furnished by Depositories in respect of Equity Shares held in electronic form and as a Member in the Register of Members as on September 30, 2015 in respect of Equity Shares held in physical form.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 26, 2015, has: 1. Recommended payment of dividend of 10% on the equity shares of the Company i.e. Re. 0.20 per equity share of Rs. 2/- each for the financial year ended March 31, 2015.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2014 has recommended payment of dividend of 10% on the equity shares of the Company i.e. Re. 0.20 per equity share of Rs. 2/- each.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2013 has recommended payment of dividend of 15% on the equity shares of the Company i.e. Re. 0.30 per equity share of Rs. 2/- each.

Ballarpur Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 29, 2012 has recommended Dividend @ 25% i.e. Rs. 0.50 per share.

Ballarpur Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 18, 2011 has recommended payment of dividend of 30% on the Equity Shares of the Company i.e. Rs. 0.60 per equity share of Rs.2/- each.

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 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 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%).