BALRAMCHIN

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 The company will refer to publicly available documents and not discuss unpublished price sensitive information.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.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has published its unaudited financial results for the quarter ended June 30, 2026, showing total income of ₹163.68 crore and net profit of ₹5.20 crore.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the link of recording of the earnings conference call held on 12th August, 2026, relating to Q1 FY27 financial results.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has submitted a Monitoring Agency Report for the quarter ended 30th June 2026, detailing the utilization of proceeds raised through a Preferential Issue. The report, issued by India Ratings & Research Private Limited, states that no deviation from the objects of the issue has been observed.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about Investor Presentation for Q1 FY27 Results, with revenues up in both sugar and distillery segments due to higher realisations and volumes.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding appointment of Ms. Vartika Shukla as an Additional Director (in the category of Non-Executive Independent Director) of the company w.e.f. August 11, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has announced the outcome of its Board Meeting held on August 11, 2026, where it considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the appointment of a new director and the revised notice for the 50th Annual General Meeting.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange about the schedule of its earnings conference call for Q1 FY27 results, to be held on August 12, 2026.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed that the Executive Committee of the Board of Directors have approved the allotment of 1,99,907 equity shares of ₹1/- each of the Company, fully paid up, to the employees of the Company pursuant to exercise of Employees Stock Appreciation Rights, as per the BCML Employees Stock Appreciation Rights Plan 2023.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has received an ESG rating of '78.6' from CARE ESG Ratings Limited for FY 2025, denoting a Leadership position in managing ESG Risk.

Balrampur Chini Mills Limited

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

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has announced a press release regarding its nationwide awareness initiative, 'Bioyug On Wheels', which aims to promote sustainable practices and compostable bioplastics at India's public and cultural spaces.

Balrampur Chini Mills Limited

Balrampur Chini Mills Limited has announced a press release regarding its 'Bioyug On Wheels' initiative, a mobile awareness campaign promoting sustainable alternatives to conventional plastics through compostable bioplastics made from sugarcane.