| 30-Oct-2010 | S | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, took the following decisions :
1. The Board has approved Sub-Division of One Equity Shares of Rs. 10 each into 5 Equity Shares of Rs. 2 each and consequently amendment in Memorandum and Article of Association of the Company.
Balkrishna Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held December 03, 2010 on inter alia, have accorded to the following:
1. Resolution No.1: Sub Division of One Equity Shares of Rs. 10 each in to Five Equity Shares of Rs 2 each, fully paid up.
(As Per BSE Announcement Dated on 04.12.2010)
SUB.:- Sub Division of equity shares of Balkrishna Industries Limited (Scrip Code 502355)
Trading Members of the Exchange are hereby informed that, Balkrishna Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balkrishna Industries Limited
(502355)
RECORD DATE
21/12/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/12/2010 DR-185/2010-2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 20/12/2010.
ii. ISIN No. INE 787 D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/12/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 08.12.2010) | 21-Dec-2010 | |
| 24-Jan-2024 | D | The Board has declared 3rd Interim Dividend of Rs. 4.00 per Equity share(200%) on the Equity shares of Rs. 2/- each (face value) for the financial year 2023-24. | 02-Feb-2024 | |
| 21-Oct-2023 | D | Outcome of Board Meeting held on Saturday, the 21st October, 2023
The Board has declared 2nd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. | 31-Oct-2023 | |
| 05-Aug-2023 | D | The Board has declared an 1st Interim Dividend of Rs. 4.00 per equity share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the Payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such shareholders as on record date 12th August, 2023.
| 11-Aug-2023 | |
| 27-May-2023 | D | Outcome of Board Meeting held on 27th May, 2023
This is to inform you that 61st Annual General Meeting of the Company is convened on Saturday, the 22nd July, 2023 through Video Conferencing 'VC'/Other Audio-Visual Means ('OAVM') Pursuant to Regulation 42 of SEBI LODR 2015, the Company has fixed Tuesday, the 11th July, 2023 as the record date for payment of final dividend for financial year 2022-23, if any, as recommended by the Board of Directors and if approved by the Members at its AGM.
(As Per BSE Announcement Dated on 29.06.2023)
| 11-Jul-2023 | |
| 11-Feb-2023 | D | Outcome of Board Meeting held on 11th February, 2023.
The Board has declared 3rd Interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 18th February, 2023 | 17-Feb-2023 | |
| 14-Nov-2022 | D | The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Enclosed the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022., issued by Statutory Auditors and declared Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23.
| 21-Nov-2022 | |
| 04-Aug-2022 | D | The Board has declared an 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2022-23. And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 13th August, 2022. | 11-Aug-2022 | |
| 13-May-2022 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2022, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 24-Jun-2022 | |
| 14-Feb-2022 | D | The Board has declared an 3rd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022.
In addition, a special dividend of Rs. 12.00 per Equity Share (600%) on the Equity Shares of Rs. 2/- each (face value), on the occassion of Diamond Jubliee Year i.e. 60th year of the Company is declared by the Board for financial year 2021-22.
And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 22nd February, 2022
| 21-Feb-2022 | |
| 14-Feb-2022 | D | The Board has declared an 3rd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022.
In addition, a special dividend of Rs. 12.00 per Equity Share (600%) on the Equity Shares of Rs. 2/- each (face value), on the occassion of Diamond Jubliee Year i.e. 60th year of the Company is declared by the Board for financial year 2021-22.
And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 22nd February, 2022 | 21-Feb-2022 | |
| 11-Nov-2021 | D | The Board has declared 2nd interim dividend of Rs. 4 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 19th November, 2021.
| 17-Nov-2021 | |
| 06-Aug-2021 | D | The Board has declared 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2021-2022 and the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 14th August, 2021 which is already intimated to the Stock Exchanges on 30th July, 2021 | 12-Aug-2021 | |
| 14-May-2021 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has recommended payment of Final Dividend of Rs. 5/- per Equity Shre (250%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 18-Jun-2021 | |
| 08-Feb-2021 | D | Board has declared 3rd interim dividend of Rs. 5 per Equity Share (250%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2020-2021 and the payment thereof shall be credited /dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 16th February, 2021 which is already intimated to the Stock Exchanges on 1st February, 2021 | 15-Feb-2021 | |
| 06-Nov-2020 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2020, inter alia, has declared 2nd interim dividend of Rs. 4 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2020-2021. | 12-Nov-2020 | |
| 13-Aug-2020 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2020, inter alia, has declared 1st interim dividend of Rs. 3.00 per Equity Share (150%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2020-2021. | 20-Aug-2020 | |
| 14-Feb-2020 | D | The Board has declared 3rd interim dividend of Rs. 16.00 per Equity Share (800%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2019-2020 and the payment thereof shall be credited /dispatched on or after 27th February, 2020 but within stipulated time to such shareholders as on Record Date i.e. 25th February, 2020 which is already intimated to the Stock Exchanges vide our letter no. BIL/SE/2019-20 dated 5th February, 2020. | 24-Feb-2020 | |
| 14-Nov-2019 | D | The Board in its meeting held on 14th November, 2019 has declared 2nd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs.2/- each (face value) for the financial year 2019-2020 and the payment thereof shall be credited /dispatched on or after 26th November, 2019 to such shareholders as on Record Date. | 21-Nov-2019 | |
| 13-Aug-2019 | D | The Board has declared 1st Interim Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2019-2020. | 20-Aug-2019 | |
| 17-May-2019 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommend payment of Final Dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2019, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 04-Jul-2019 | |
| 08-Feb-2019 | D | The Board in its meeting held on 08th February, 2019 has declared 3rd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019. | 15-Feb-2019 | |
| 05-Nov-2018 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2018, inter alia, has declared 2nd interim dividend of Rs. 2.00 per Equity Shares (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019. | 14-Nov-2018 | |
| 11-Aug-2018 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2018, inter alia, has declared 1st interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019. | 20-Aug-2018 | |
| 17-May-2018 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, took following decisions:
1. The Board of Directors has recommend payment of Final Dividend of Rs. 1.50 per Equity Share (75%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2018, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 09-Jul-2018 | |
| 14-Feb-2018 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia has declared 3rd Interim dividend of Rs. 1.50 per Equity Share (75%) on the Equity Shares of Rs.2/- each (face value) for the financial year 2017-2018. | 21-Feb-2018 | |
| 08-Nov-2017 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2017, inter alia, took the following decisions:
1. The Board has declared 2nd interim dividend of Rs. 2.50 per Equity Share (125%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2017-2018. | 16-Nov-2017 | |
| 25-May-2017 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommend payment of Final Dividend of Rs. 2.50 per Equity Share (125%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2017, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 06-Sep-2017 | |
| 29-Jul-2017 | D | The Board has declared interim dividend of Rs. 2.50 per Equity Share (125%) on the Equity Shares of Rs.2/- each (face value) for the financial year 2017-2018.
Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2017, inter alia, has declared interim dividend of Rs. 2.50 per Equity Share (125%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2017-2018. | 04-Aug-2017 | |
| 11-Feb-2017 | D | Balkrishna Industries Ltd has informed BSE that in the meeting of the Board of Directors held on February 10, 2017, the Board inter-alia took the following decisions:
1. The Board has declared 3rd interim dividend of Rs. 2/- per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2016-2017. | 17-Feb-2017 | |
| 30-Nov-2016 | D | Balkrishna Industries Ltd has informed BSE that in the meeting of the Board of Directors held on November 30, 2016, inter alia, has declared 2nd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2016-2017.
The meeting commenced at 4:30 p.m. and concluded at 6:25 p.m. | 07-Dec-2016 | |
| 10-Sep-2016 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2016, the Board inter-alia took the following decisions:
The Board has declared an interim dividend of Rs. 1.50 per Equity Share (75%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2016-2017. | 19-Sep-2016 | |
| 09-Mar-2016 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has considered and declared an interim dividend as follows :
1. at the rate of Rs.3/- (150%) per equity share of Rs. 2/- each.
2. In addition, a special dividend, on successful completion of Bhuj Plant, at the rate of Rs.2.50 (125%) per equity share of Rs. 2/- each.
The above would result in an aggregate interim dividend of Rs. 5.50 per share (275%) for the financial year ending March 31, 2016.
The meeting of the Board of Directors of the Company commenced at 5:00 p.m. and concluded at 6.15 pm. | 16-Mar-2016 | |
| 09-Mar-2016 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has considered and declared an interim dividend as follows :
In addition, a special dividend, on successful completion of Bhuj Plant, at the rate of Rs.2.50 (125%) per equity share of Rs. 2/- each. | 16-Mar-2016 | |
| 14-May-2015 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 14, 2015, inter alia, has recommended payment of Final Dividend of Rs. 2.40 per Equity Share (120%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2015, subject to the approval of the Shareholders in the ensuing Annual General Meeting. The equity dividend, If approved by the Members at its ensuing Annual General Meeting, will be paid within 30 days from the date of the Annual General Meeting. | 06-Jul-2015 | |
| 15-May-2014 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, took the following decisions:
The Board has recommended payment of Final Dividend of Rs. 2/- per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2014, subject to the approval of the Shareholders of the Company. | 05-Sep-2014 | |
| 30-May-2013 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of Dividend of Rs. 1.50/- per Equity Share (75%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2013, subject to the approval of the Shareholders of the Company. | 16-Sep-2013 | |
| 30-May-2012 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, took the following decisions :
The Board has recommended payment of Dividend of Rs. 1.50 per Equity Share (75%) on the Equity Shares of Rs. 2/- each (face value) for the year ended March 31, 2012, subject to the approval of the Shareholders of the Company. | 24-Aug-2012 | |
| 20-May-2011 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter-alia, took the following decisions:
The Board has recommended payment of Dividend of Rs. 1.40/- per Share (70%) on the Equity Shares of Rs. 2/- each (face value), for the year ended March 31, 2011, subject to the approval of the Shareholders of the Company. | 25-Jul-2011 | |
| 15-Apr-2010 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2010, inter alia, has approved the payment of Interim Dividend to the Shareholders of the Company at Rs 7.00 per Share (70%) on Equity Shares of Rs 10/- each (face value), for the financial year ended March 31, 2010. | 22-Apr-2010 | |
| 18-May-2009 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2009, inter alia, has recommended payment of Dividend of Rs 6.00/- per Equity Share on the paid-up Equity Capital of the Company, for the year ended March 31, 2009, su1 to the approval of the Shareholders of the Company. | 27-Jul-2009 | |
| 16-Jun-2008 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended payment of Final Dividend of Rs 6 per share (60%) for the period ended March 31, 2008 subject to the approval of the Shareholders of the Company.
Balkrishna Industries Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on August 23, 2008, inter alia, have accorded the following:
Declaration of 6% Final Dividend i.e. Rs 6.00 per on Equity Share of Rs 10/- each.
(As Per BSE Announcement Dated on 25.08.2008)
Balkrishna Industries Limited had informed the Exchange that the Members at the Annual General Meeting of the Company held on August 23, 2008 inter-alia, have accorded the following:
Declaration of 6% Final Dividend i.e. Rs. 6.00 per on Equity Share of Rs. 10/- each. The Company has now informed the Exchange that there is a typographical error, declaration of final dividend was wrongly written as 6% instead of 60%, read as follows:
"Declaration of 60% Final Dividend i.e. Rs.6.00 per on Equity Share of Rs. 10/- each".
(As Per NSE Bulletin Dated on 27.08.2008) | 14-Aug-2008 | |
| 29-May-2008 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has taken the following decisions:
Approval for the Payment of Interim Dividend to the Shareholders of the Company at Rs 4.50 per share (45%). | 04-Jun-2008 | |
| 12-Mar-2007 | D | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2007 has approved payment of Second Interim Dividend of Rs 7.00 (70%) per Equity Share of Rs 10/- each.
Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007
- The company has, during the year, declared Interim Dividends totaling Rs 10.50 (105%) per equity share of Rs 10/- each. The cash outgo on account of Interim Dividends and Dividend Tax was Rs 23.15 crores. The same is treated as final dividend.
(As Per BSE Announcement Website Dated on 05/06/2007) | 21-Mar-2007 | |
| 28-Oct-2006 | D | 35% Interim Dividend
Treated As Final Dividend 35% + 70% = 105%
(As per BSE Bulletin dated on 05/06/2007) | 31-Oct-2006 | |
| 17-May-2005 | D | 45% Dividend | 07-Jul-2005 | |
| 25-May-2005 | D | 55% Dividend | 01-Feb-2005 | |
| 11-Dec-2017 | B | 1:1 Bonus Issue Equity Shares
Trading Members of the Exchange are hereby informed that, Balkrishna Industries Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balkrishna Industries Ltd.
(502355,602355)
RECORD DATE
23/12/2017
PURPOSE
Issue of 01 (ONE) Bonus equity share of Rs.2/- each for every 01 (ONE) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
21/12/2017 DR-183/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.12.2017) | 23-Dec-2017 | 1:1 |
| 08-Aug-2005 | B | Members of the Exchange are hereby informed that, Balkrishna Industries Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 22/08/2005
ONE Bonus Equity Share for every TWO existing equity shares held
SUB. :- Scheme of Arrangement of Balkrishna Industries Ltd. (Scrip Code 502355)
Trading Members of the Exchange are hereby informed that, Balkrishna Industries Ltd. has fixed the Record Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the Scheme of Arrangement (Demerger) of the Company approved by the Hon'ble High Court, Bombay:
COMPANY NAME CODE
Balkrishna Industries Ltd.
(502355;602355)
RECORD DATE
25/03/2015
PURPOSE
Scheme of Arrangement: -
Upon the Scheme becoming effective, Nirvikara Paper Mills Ltd. shall issue and allot shares credited as fully paid-up to the shareholders of Balkrishna Industries Ltd. in the following proportion:
1 (ONE) fully paid up equity share of Rs.10/- of Nirvikara Paper Mills Ltd. shall be issued and allotted for every 9 (NINE) fully paid up equity shares of Rs.2/- each held in Balkrishna Industries Ltd
EX-ENTITLEMENT FROM DATE & SETT. NO.
24/03/2015 DR-241/2014- 2015
Note:
Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated September 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from A' group to T' group w.e.f. March 24, 2015 and pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on March 24, 2015.
Subject to compliance with requisite formalities the resulting company i.e. Nirvikara Paper Mills Limited will be listed on BSE Limited .
The summary of the scheme is attached with this notice.
(As Per BSE Notice Dated on 17.03.2015) | 22-Aug-2005 | 1:2 |
| 24-Dec-2003 | B | ONE Bonus Shares for every ONE existing Equity Shares held. | 12-Jan-2004 | 1:1 |