BALAJI AMINES LTD.-$ - 530999 - Results- Financial Results 31St March, 2024
Outcome of Board Meeting08-05-2024
08-05-2024
BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Conference Call to discuss the Q4FY24 Results.06-05-2024
BALAJI AMINES LTD.-$ - 530999 - Corporate Action-Board to consider Dividend
BALAJI AMINES LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024, inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024; 2. recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2024 subject to the approval of the shareholders at the ensuing 36th Annual General Meeting of the Company; 3. other matters relating to the ensuing Annual General Meeting of the Company.01-05-2024
BALAJI AMINES LTD.-$ - 530999 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024
BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024; 2. recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2024 subject to the approval of the shareholders at the ensuing 36th Annual General Meeting of the Company; and 3. other matters relating to the ensuing Annual General Meeting of the Company.01-05-2024
BALAJI AMINES LTD.-$ - 530999 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBALAJI AMINES LTD.- 2CIN NO.L24132MH1988PLC049387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY INDAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAKHAN DARGAD Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ANDE SRINIVAS REDDY Designation: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2024
BALAJI AMINES LTD.-$ - 530999 - Certificate Under Regulations 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 202419-04-2024
BALAJI AMINES LTD.-$ - 530999 - Compliances-Compliance Certificate For The Period Ended 31St March, 2024
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-04-2024
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 31st March, 202403-04-2024
BALAJI AMINES LTD.-$ - 530999 - Closure of Trading Window
Intimation of Trading Window Closure29-03-2024