BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call with Investors/Analysts12-06-2020
12-06-2020
BALAJI AMINES LTD.-$ - 530999 - Board to consider Final Dividend
Balaji Amines Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held through video conferencing on June 22, 2020, inter alia, to:1. Consider and approve the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020;2. Consider and recommend final dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2020; and3. Consider matters relating to the ensuing Annual General Meeting of the Company.In accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives has been closed from April 01, 2020 to June 24, 2020.09-06-2020
BALAJI AMINES LTD.-$ - 530999 - Board Meeting Intimation for Audited Financial Results For The Financial Year Ended 31St March, 2020
BALAJI AMINES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve 1.the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2020; 2.Consider and recommend final dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2020; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company.09-06-2020
BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201502-06-2020
BALAJI AMINES LTD.-$ - 530999 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALAJI AMINES LTD.-$ 2CINL24132MH1988PLC049387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 102.48 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: Jimisha Parth Dawda Designation: Company Secretary & Compliance Officer EmailId: cs@balajiamines.com Name of the Chief Financial Officer: G Hemanth Reddy Designation: Whole-time Director & CFO EmailId: ghr@balajiamines.com Date: 25/05/2020 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.25-05-2020
BALAJI AMINES LTD.-$ - 530999 - Compliance Certificate Under Regulations 40(9)
Compliance Certificate under Regulations 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 202012-05-2020
BALAJI AMINES LTD.-$ - 530999 - Clarification On Price Movement
Clarification on Price Movement22-04-2020
BALAJI AMINES LTD.-$ - 530999 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Balaji Amines Ltd has submitted to BSE a copy of Clarification is enclosed.20-04-2020
BALAJI AMINES LTD.-$ - 530999 - Clarification sought from Balaji Amines Ltd
The Exchange has sought clarification from Balaji Amines Ltd on April 20th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.20-04-2020
BALAJI AMINES LTD.-$ - 530999 - Shareholding for the Period Ended March 31, 2020
Balaji Amines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here17-04-2020