BILT

Ballarpur Industries Ltd had informed the Exchange that the Company had filed on December 26, 2007, the certified copy of the order of the Scheme with the Registrar of the Companies, Mumbai for making the Scheme effective. The Company has now informed the Exchange that the Committee of Directors of the Company have approved on March 10, 2008 as the "Record Date" to ascertain the entitlement of shareholders for spilt and Buy Back of Equity Share Capital of the Company pursuant to the Scheme as hereunder: a) Sub-Division of every fully paid-up equity share of face value of Rs.10/- (Rupees ten) e

Ballarpur Industries Ltd has informed the Exchange that the Board at its meeting held on August 22,2006 has decided to convene the AGM of the Company on December 12,2006 and to close the Share Transfer Books and Register of Members of the Company from December 01,2006 to December 12,2006 (both days inclusive).

Ballarpur Industries Ltd has informed the Exchange that the Board of Directors in its Meeting held on January 24, 2006 have approved / decided the fixation of February 09, 2006 as the record date for the purpose of payment of interim dividend on the Equity shares of the Company.