Balkrishna Industries Ltd

• Balkrishna Industries Ltd - Fixes Book Closure for Final Dividend & AGM

  Balkrishna Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 49th Annual General Meeting (AGM) of the Company to be held on August 06, 2011.

• Balkrishna Industries Ltd - Board to consider Final Dividend

  Balkrishna Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2011, inter alia, to consider the following: 1. To approve Audited Financial Results of the Company for the year ended March 31, 2011 and also Consolidated Financial Results for the year ended March 31, 2011. 2. To recommend pa...

• Balkrishna Industries Ltd - Change in Corporate Office

  Balkrishna Industries Ltd has informed BSE that the Corporate Office of the Company has been shifted to:  BALKRISHNA INDUSTRIES LIMITED BKT House, C Wing, 15th floor, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Pare! (West), Mumbai - 400013.  Tel nos: 022-66663800 extn : 836/237 email id: shares@bkt-tires.com

• Balkrishna Industries Ltd - Fixes Record Date for Stock Split

  Balkrishna Industries Ltd has informed BSE that the Company has fixed the 'Record date' on December 21, 2010 for the purpose of Sub Division of One Equity Share of Rs. 10 each in to Five Equity Shares of Rs. 2 each, fully paid up.

• Balkrishna Industries Ltd - Updates on Scheme of Amalgamation

  Balkrishna Industries Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has approved the Scheme of Amalgamation of BKT Moulds Limited (100% Subsidiary company) with Balkrishna Industries<p>Limited and their respective shareholders under sections 391 to 394 of the companies Act, 1956, on August 27,  2010.

• Balkrishna Industries Ltd - Updates on Outcome of AGM

  With reference to the earlier announcement regarding Outcome of AGM, Balkrishna Industries Ltd has now informed BSE that there is typographical error in point no, 2; the rate of Interim Dividend is wrongly written as 7% instead of 70%, so the same should be read as follows: - Approved the payment of the 70% i.e. Rs. 7.00 per on Equity Share of Rs. ...