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NOTIFICATIONS
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BALAJI AMINES LTD.-$ - 530999 - Closure of Trading Window

 This to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for dealing in Securities of the Company w.e.f. 1st July, 2022 till the completion of 48 hours after declaration of the Un-audited Financial Results for the Quarter ended 30th June, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of Closure of Trading Window.
30-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Proceedings Of 34Th Annual General Meeting Of The Company

 Proceedings of 34th Annual General Meeting of the Company
29-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Corrigendum to the Annual Report for the Financial Year 2021-22
10-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Reg. 34 (1) Annual Report.

 This is in furtherance to our letter dated 4th June, 2022 in respect of the submission of 34th Annual Report along with the Notice of the 34th Annual General Meeting (AGM) to be held on Wednesday, 29th June, 2022 at 12.00 Noon (IST) through Video Conferencing/ Other Audio Visual Means, we have noticed certain inadvertent clerical errors which were provided in the attached letter. A copy of the revised Annual Report after correcting the inadvertent errors is attached herewith for your records. Kindly take this corrigendum and the revised Annual Report for the Financial Year 2021-22 on records.
09-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, in the format prescribed by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Kindly take the same on record.
07-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in Financial Express (English) and Sakal (Marathi) today (i.e. 5th June, 2022) in respect of the Notice of 34th Annual General Meeting of the Company, particulars of Remote E-Voting and notice of Book Closure under Section 91 of the Companies Act, 2013. This is for your information and records.
05-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 34th Annual Report of Balaji Amines Limited for the Financial Year 2021-22 along with the Notice of the 34th Annual General Meeting (AGM). The said Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories. The 34th Annual Report 2021-22 along with the Notice of 34th AGM is also available on the website of the Company at www.balajiamines.com. Kindly take the above on record.
04-06-2022
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Divya Marathi (Marathi) today (i.e. 2nd June, 2022), pertaining to convening of 34th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular Nos.14/2020, 17/2020 and 20/2020 issued by the Ministry of Corporate Affairs.
02-06-2022
Bigul

BALAJI AMINES LTD.-$ - 530999 - Proposed Initial Public Offering Of Equity Shares Of Face Value Of Rs. 2 Each ('Equity Shares') By The Company'S Material Subsidiary, Balaji Speciality Chemicals Limited

 Proposed initial public offering of equity shares of face value of Rs. 2 each ('Equity Shares') by the Company's material subsidiary, Balaji Speciality Chemicals Limited
01-06-2022
Bigul

BALAJI AMINES LTD.-$ - 530999 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended 31st March, 2022
25-05-2022
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