BtL/SEl2OL8-2019

To,

BSE LimitedPh iroze Jeejeebhoy Towe rsDalal StreetMumbai - 400 001

Scrip Code: 502355

IDear Sir/Madam,

Sub: Newspaper Advertisement-RegutationRequirements) Regulations, 2015

EBfrGROWI,VG TOGETHER

1't Februa ry,2OI9

National Stock Exchange of lndia Ltd5th Floor, Exchange Plaza

Bandra Kurla ComplexBandra (E), Mumbai 400 051

Trading Symbol: BALKRTSTND

47 of SEBI (listing Obligations and Disctosure

Pursuant to Regulation 47 of the SEBI (listing Obligations and Disctosure Requirements) Regulations,20L5, we are enclosing a copy of newspaper advertisement of notice of Board Meeting of the Companyscheduled to be held on Friday, the 08th February, 2OIg, published in the Newspaper of BusinessStandard and Sakal . The same has been made avaitable on the Company's Website www.bkt-tires.com

Thanking you,

Encl: a/a

Yours faithfully,

& Managing Director

B.lkrishna lndustrhs Ltd,Cl o.:L99999ilHt95lPLCOl2l65

Corpor.t Offic. i Bfi Hour., C, 15, It d. wo.ld, l(.m.l. itlll3 Compound. s.n.p.tl B.p.t f.rg, Low.r P.rsl, xlumb.i - /{X, ol3, lndl..T.l: +9t 22 5555laOO F.r: +91 22 55Q6 3a9&!r9 www.bkt-tirr5..om

Rcgi3tGrcd Officc : 8-65, Ur.lui lndu.tri.l Ar... W.lul, Aur.ng.b.d - /t:tl t35, il.h.r.5htr., lndi..

•

usiness Standard MuMeA1 1 rHuRsoAY, 31 JANUARY 2019

L=JL.w• ballui1llna lnd•lld•1 IIMMN -- CIN NO: l.98999MH1981PLCOfflll.

Regd. Office: • 8-66, W&luj MIDC, Waluj Industrial Alia, Aurangabad - 431136, Maharashtra, India.

Tel No. +91 22 6866 3800 Fax: +91 22 6866 3898199 website: www.bkt-tires com E-man : shares@bkt:Urn.com Ii

Notice Is hereby given pursuant to Regulation 4 7 read with Regulation 29 of SEBI (Usllng Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, the 8" February, 2019 at Company's Corporate Office : BKT House, C/15, Trade World, Kamala MIiis Compound, Senapatl Bapat Marg, Lower Parel, Mumbai • 400013, Inter aHa, to consider and approye Unaudited flnandal

I reau1ts of the Compall)' for the quarter / nine month ended 31 • o-nber, 2018 and declaration of 3"" Interim Dividend on equity sheres, If any, for thfp flnancial year 2018-2019. Notice Is alao hereby given that pursuant to Section 91 of the Companies Ad, 2013 and applicable rules thereunder and Regulation42 of SEBI (LIIUng Obllgatlons and Dlscloaure Requlnlments) Regulations, 2015, the Company has fixed Monday, the 1 8" February, 2019 as record Date for the purpose of ascertaining the eliglbHlty of the shareholders for payment of 3"" Interim Dividend on equity shares of the Company for the flnanclal year 2018-2019 declared at the Board Meeting of the Company to be held on Friday, the 08" February, 2019, If any. The said 3"" Interim Dividend shall be credited/ dispalchecl on or after 2 1• February, 2019 to such Shareholders as on record date. The said nottce may be accessed on the Company's website at www bkt-tjras com and also on the Stock Exchanges website at www,bsaindla com and www nfflndla,com.

For Balkrtahna lnduatrte. Llmit.d Sd/­

Vlpul Shah Place: Mumbai Director .. Company 8ec:mary Date: 30" January, 2019 DIN. 05191521