BILT

Ballarpur Industries Ltd has informed the Exchange that the Board of Directors in its Meeting held on August 29, 2007 has: (1) recommended payment of final dividend of 15% on the Equity Shares of the Company (previous year: 15%). (2) approved convening of the Annual General Meeting of the Company on December 04, 2007. (3) decided to close the Share Transfer Books and Register of Members of the Company from November 23, 2007 to December 04, 2007 (both days inclusive).

Ballarpur Industries Ltd has informed the Exchange on January 29,2007 that: "The Board of Directors of the Company have today declared payment of interim dividend @ 15% i.e. Rs. 1.50/- per share on the Equity Shares of the Company. The Board has also fixed 14th February, 2007 as the record date for the purpose of payment of the said interim dividend".

Ballarpur Industries Ltd has informed the Exchange that the Board of Directors in its Meeting held on August 22,2006 has recommended payment of final dividend of 27.5% (including the interim dividend of 12.5% paid in February, 2006) on the Equity Shares of the Company (previous year 2004-05 @ 25%).

Ballarpur Industries Ltd has informed the Exchange that the BODs in its meeting held on January 24, 2006 declared Interim Dividend @12.5% on the Equity Shares of the Company.

Ballarpur Industries Ltd has informed the Exchange that the BODs in its meeting held on August 30, 2005, has recommended payment of final dividend of 25% (including the interim dividend of 12.5% paid in February, 2005) on the equity shares of the Company. Further, the Board has decided to convene the AGM of the Company on December 07, 2005 and to close the Share Transfer Books and Register of Members of the Company from November 24, 2005 to December 07, 2005 (both days inclusive).

Ballarpur Industries Ltd has informed the Exchange that the BODs in its meeting held on January 25,2005 approved/decided the following:1)Change in designation of Mr. R R Vederah from "Dy Managing Director" to "Joint Managing Director" of the Company. 2)Declaration of Interim Dividend @12.5% on the Equity Shares of the Company. 3)Fixation of February 10, 2005 as the record date for the purpose of payment of interim dividend on the Equity Shares of the Company. The Board also granted its in principle approval to the Business Plan of the Company for next 5 years including an expansion/modernizati