Page 128 - BCML AR 2019-20

STATUTORY SECTION

Financial Year
The financial year of the Company is from 1st April to 31st March every year.

Financial year calendar for 2020-21 (Tentative)
Results for the quarter ending 30th June, 2020 – 2nd week of August, 2020
Results for the quarter ending 30th September, 2020 – 2nd week of November, 2020
Results for the quarter ending 31st December, 2020 – 2nd week of February, 2021

Results for the quarter ending/Annual 31st March, 2021 – 4th week of May, 2021
Dividend payment date
During the financial year ended 31st March, 2020, the Board of Directors of the Company at its meeting held on 11th November, 2019 had
approved payment of Interim Dividend @ H2.50 per share (250% on the paid up share capital) to those shareholders/beneficiaries whose
names appeared in the register of members/beneficial owners as on 22nd November, 2019 and the same was paid on and from 28th
November, 2019. The Board of Directors of the Company has confirmed the said interim dividend as the final dividend for the year 2019-20.
Details of Listing of Equity Shares and Stock Code
National Stock Exchange of India Ltd. BSE Ltd.

Exchange Plaza, 5th Floor, PJ Towers, Dalal Street,
Plot No. C/1, G Block, Fort, Mumbai 400 001.
Bandra – Kurla Complex, Bandra (E),
Mumbai 400 051.
Scrip Code: BALRAMCHIN Scrip Code: 500038
The Company was also listed on the Calcutta Stock Exchange Limited (CSE), however, owing to no trading in the equity shares of the
Company on the same for a considerable amount of time, the Company had applied for voluntary delisting of its equity shares from CSE
under Regulation 6(a) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended, in November,
2019. The said application, for voluntary delisting has been approved by CSE vide its letter dated 20th December, 2019, w.e.f. 23rd December,
2019. However, the equity shares of the Company shall continue to remain listed on BSE and NSE which are the recognized stock exchanges
and are having nation-wide trading terminals.

Listing Fees
Listing fee for the year 2020-21 has been paid to National Stock Exchange of India Limited and BSE Limited.
Depositories
National Securities Depository Ltd. Central Depository Services (India) Ltd.

Trade World, 4th Floor, Kamala Mills Compound, Marathon Futurex, A-Wing, 25th Floor,
Senapati Bapat Marg, Lower Parel, NM Joshi Marg, Lower Parel,
Mumbai - 400013. Mumbai - 400013.
ISIn
INE119A01028 (Equity Shares)
Reuters Code

NSE – BACH.NS and BSE – BACH.BO

126 | Balrampur Chini Mills Limited