BALAJI AMINES LTD.-$ - 530999 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 02.08.202102-08-2021
02-08-2021
Balaji Amines Ltd - 530999 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meeting to discuss Q1 FY22 Earnings.29-07-2021
Balaji Amines Ltd - 530999 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2021.
BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021.22-07-2021
BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements regarding Notice of the 33rd Annual General Meeting (AGM), Remote e-voting and Notice of Book Closure19-07-2021
BALAJI AMINES LTD.-$ - 530999 - Shareholding for the Period Ended June 30, 2021
Balaji Amines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Balaji Amines Ltd - 530999 - Reg. 34 (1) Annual Report
Please find enclosed herewith the 33rd Annual Report of Balaji Amines Limited for the Financial Year 2020-21 along with the Notice of the 33rd AGM. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories.15-07-2021
BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached the newspaper notice published on July 10, 2021 in Indian Express (English) and Lokmat, Solapur (Marathi Edition) on July 10, 2021 for updation of KYC for sending Annual Report for the financial year 2020-21 to shareholders through mails due to COVID-19 Pandemic conditions and pursuant to the circular nos.14/2020, 17/2020 and 20/2020, 33rd Annual General Meeting will be scheduled through video conferencing or other audio visual means.10-07-2021
Balaji Amines Ltd - 530999 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D RAM REDDYDesignation :- Managing Director / Whole Time Director10-07-2021
Balaji Amines Ltd - 530999 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202110-07-2021
Balaji Amines Ltd - 530999 - Closure of Trading Window
This is 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 trading in Securities of the Company w.e.f. 1st July, 2021 till the completion of 48 hours after declaration of the unaudited Financial Results for the Quarter ended 30th June, 2021. 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.01-07-2021