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The Annexure

Desk Fast Moving Consumer Goods Balrampur Chini Mills Ltd

Balrampur Chini Mills Ltd

BSE 500038 BALRAMCHIN INE119A01028
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar NIFTY 500

Filing rhythm · 60 trading days

29 filings · 8 material · busiest 2026-08-11 and 2026-08-21

What it files

Filings

29 in the window

  1. 24 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Balrampur Chini Mills Limited has informed that the Executive Committee of the Board of Directors of the Company has approved the allotment of 1,30,382 equity shares of Re. 1/- each of ....

    Company Update / Allotment of ESOP / ESPS View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Integrated Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    AGM / EGM

    Notice Of The 50Th AGM Of The Company

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

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  5. 21 August 2026

    General

    Intimation Of Book Closure For The 50Th Annual General Meeting Of The Company

    Intimation of Book Closure for the 50th Annual General Meeting of the Company

    Company Update / General View filing →

  6. 21 August 2026

    General

    Letter To The Members Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    Letter to Members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  7. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for intimation of 50th Annual General Meeting of the Company through VC/OAVM

    Company Update / Newspaper Publication View filing →

  8. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Q1 FY27 Earnings Conference Call held on 12th August, 2026

    Company Update / Earnings Call Transcript View filing →

  9. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of the Earnings Conference Call held today i.e, 12th August, 2026, relating to Q1 FY 27 Financial Results.

    Company Update / Analyst / Investor Meet View filing →

  10. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 published in Business Standard (National Daily) and ....

    Company Update / Newspaper Publication View filing →

  11. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report thereon for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 11 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026 (Standalone And Consolidated)

    Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 11 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Ms. Vartika Shukla (DIN: 08777885) as an Additional Director (in the category of Non-Executive Independent Director) of the Company w.e.f. 11th August, 2026

    Company Update / Change in Directorate View filing →

  14. 11 August 2026

    Investor Presentation

    Investor Presentation

    Q1 FY27 Results Presentation

    Company Update / Investor Presentation View filing →

  15. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report in respect of of the utilisation of the proceeds raised through the Preferential Issue by the Company for the Quarter ended on 30th June, 2026

    Company Update / Monitoring Agency Report View filing →

  16. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    Balrampur Chini Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  17. 29 July 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Balrampur Chini Mills Limited has informed that the Executive Committee of the Board Of Directors of the Company has approved the allotment of 1,99,907 equity shares of Re.1/- each of the ....

    Company Update / Allotment of ESOP / ESPS View filing →

  18. 21 July 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  19. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 10 July 2026

    Press Release

    Press Release / Media Release

    Press Release under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Press Release / Media Release View filing →

  21. 9 July 2026

    Press Release

    Press Release / Media Release

    Press Release under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Press Release / Media Release View filing →

  22. 30 June 2026

    General

    Intimation Of Receipt Of Trading Approval For 93,16,771 Equity Shares Having Face Value Of Re. 1/- (Rupee One Only) Each Allotted To Promoter And Non Promoter On A Preferential Basis

    Balrampur Chini Mills Limited has informed the exchange regarding intimation of receipt of Trading Approval for 93,16,771 equity shares having face value of Re. 1/- (Rupee One Only) each ....

    Company Update / General View filing →

  23. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window on and from 1st July, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 23 June 2026

    General

    Intimation Of Receipt Of Listing Approval For 93,16,771 Equity Shares Having Face Value Of Re. 1/- (Rupee One Only) Each Issued To Promoters And Non-Promoters On Preferential Basis

    Balrampur Chini Mills Limited has informed the exchange regarding intimation of receipt of Listing Approval for 93,16,771 Equity Shares having face value of Re. 1/- (Rupee One only) each ....

    Company Update / General View filing →

  25. 18 June 2026

    AGM / EGM

    Minutes Of The Extra Ordinary General Meeting Of The Company.

    Submission of Copy of Minutes of Extra Ordinary General Meeting of the Company held on Wednesday, 20th May, 2026

    AGM/EGM / EGM View filing →

  26. 8 June 2026

    Other Update

    Intimation of Repayment of Commercial Paper (CP)

    Certificate confirming fulfilment of payment obligations of Commercial Paper under ISIN INE119A14880

    Others / Intimation of Repayment of Commercial Paper (CP) View filing →

  27. 5 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Saraogi & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  28. 5 June 2026

    Press Release

    Press Release / Media Release

    Press Release under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Press Release / Media Release View filing →

  29. 3 June 2026

    Allotment

    Allotment

    The Company has informed the exchange regarding allotment of 93,16,771 Equity Shares pursuant to Preferential Issue, in accordance with the resolution passed by the Board of Directors through ....

    Company Update / Allotment of Equity Shares View filing →