BALRAMCHIN

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 16, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has sent a reminder to physical shareholders to update their KYC details and claim unpaid/unclaimed dividends and shares, as per SEBI's Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6th, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has been awarded ₹75 crore in grant assistance by the Biotechnology Industry Research Assistance Council (BIRAC) under the Department of Biotechnology (DBT), Government of India, for establishing a 100 TPA PLA Co-Polymer R&D Facility.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about an ESG rating assignment by Niche Ninety Nine Capability and Certifications (OPC) Private Limited, a SEBI registered ESG Rating Provider, with a rating of '72' under the ESG Band 'Leader'. The Company received an email intimation from BSE Limited on 17th September, 2026, informing that Niche99 has submitted an ESG disclosure for the Company.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2026, and informed the Exchange regarding voting results.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has held its 50th Annual General Meeting, adopting financial statements, approving dividend, and re-appointing directors.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about an ESG rating upgrade to '59 - Adequate' by ESGRisk.ai, a SEBI registered ESG Rating Provider.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about an upgrade in ESG rating to 'Crisil ESG 69' under the category Strong by Crisil ESG Ratings & Analytics Limited, a SEBI registered ESG Rating Provider.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the publication of a newspaper notice regarding the transfer of unpaid/unclaimed dividends to the Investor Education and Protection Fund (IEPF) maintained by IEPF Authority.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about General Updates regarding the transfer of shares to Investor Education and Protection Fund (IEPF) due to unpaid/unclaimed dividends.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the schedule of an analyst/institutional investor meet, where the company's management will interact with analysts/investors on September 2, 2026. The company will refer to publicly available documents and not discuss unpublished price sensitive information.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed that the Executive Committee of the Board of Directors have approved the allotment of 1,30,382 equity shares of Re 1/- each of the Company to the employees of the Company pursuant to exercise of Employees Stock Appreciation Rights, as per BCML Employees Stock Appreciation Rights Plan 2023.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the publication of a newspaper advertisement regarding the notice of the 50th Annual General Meeting, E-Voting Information and Book Closure.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding the 50th Annual General Meeting (AGM) and the Integrated Annual Report 2025-26, which will be held on September 16, 2026, through video conferencing. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding 'Book Closure for the 50th Annual General Meeting of the Company'. The company will hold its 50th Annual General Meeting on September 16, 2026, through video conferencing, to transact the following businesses: to receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, to receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon, to approve and confirm the Interim Dividend of H3.50 (350%) per equity share, to appoint a Director pursuant to Section 152(6) of the Companies Act, 2013, and to re-appoint Mr. Vivek Saraogi as the Chairman and Managing Director of the Company for a further term of 5 (five) years.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding Notice of 50th Annual General Meeting to be held on September 16, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the Transcript of Earnings Conference call for Q1 FY27, held on 12th August, 2026. The company's Chairman & Managing Director, Mr. Vivek Saraogi, discussed the operational and financial performance, highlighting the tighter demand-supply balance in the sugar industry, firming up of domestic sugar prices, and the company's efforts to maintain a balance between sugar availability and ethanol diversion.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the 50th Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) scheduled to be held on September 16, 2026.