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Balrampur Chini Mills Ltd. — Investor Relations & Filings

Ticker · BALRAMCHIN ISIN · INE119A01028 LEI · 335800C7EYNUHLDUDY84 BSE.NS Manufacturing
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Filings indexed 2,000 across all filing types
Latest filing 2024-07-06 AGM Information
Country IN India
Listing BSE.NS BALRAMCHIN

About Balrampur Chini Mills Ltd.

https://chini.com/

Balrampur Chini Mills Ltd. is an integrated manufacturing enterprise focused on sugar production, ethanol distillation, and power cogeneration. The company operates a network of manufacturing units that utilize sugarcane as the primary feedstock. Its operations are characterized by a circular economy model, where by-products such as molasses are processed into fuel-grade ethanol and industrial alcohol, while bagasse is used to generate renewable energy through high-pressure cogeneration plants. The company maintains substantial crushing and distillation capacities, supplying ethanol to energy markets and exporting surplus power to the grid. Its product range includes various grades of refined sugar and chemical-grade alcohol, supported by a focus on operational efficiency and technological integration across its production facilities.

Recent filings

Filing Released Lang Actions
Newspaper publication for Intimation of 48th Annual General Meeting of the Company through VC/OAVM.
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the publication of a newspaper advertisement for the intimation of the 48th Annual General Meeting (AGM) of the company. It references compliance with SEBI regulations and MCA circulars, and specifies the AGM date and mode (video conferencing). The document does not contain the AGM materials themselves, nor detailed financial or management information. It is a notification about the AGM meeting, specifically the publication of the AGM notice in newspapers. The document length is short (1880 characters), and it is an announcement rather than the AGM presentation or materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM notice and related information.
2024-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-04 English
Certificate under Regulation 74(5) of SEBI(DP) Regulation
Regulatory Filings
2024-07-04 English
Re-appointment of Ms. Veena Hingarh as an Independent Director of the Company for a 2nd term of 5 consecutive years with effect from 31st August, 2024 to 30th August, 2029 subject to shareholder''s ..
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 29th June 2024. It announces the approval of the Notice for the 48th Annual General Meeting and the re-appointment of an Independent Director, Ms. Veena Hingarh, subject to shareholder approval. The document includes detailed information about the director's re-appointment and her profile as an annexure. There are no financial statements or detailed financial performance data present. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors.
2024-06-29 English
Outcome of Board Meeting held on 29th June, 2024
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 29th June 2024. It announces the approval of the Notice for the 48th Annual General Meeting and the re-appointment of an Independent Director, Ms. Veena Hingarh, subject to shareholder approval. The document includes detailed information about the director's re-appointment and her profile as an annexure. There are no financial statements or detailed financial performance data present. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors.
2024-06-29 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding the outcome of a Board Meeting held on 29th June 2024. It announces the approval of the Notice for the 48th Annual General Meeting and the re-appointment of an Independent Director, Ms. Veena Hingarh, subject to shareholder approval. The document includes detailed information about the director's re-appointment and her profile as an annexure. There are no financial statements or detailed financial performance data present. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors.
2024-06-29 English

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