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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, 2020
16-04-2020
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BALAJI AMINES LTD.-$ - 530999 - Compliance Certificate For The Period Ended 31St March, 2020

Compliance certificate pursuant to Regulation 7(3) of Listing Regulations
15-04-2020
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BALAJI AMINES LTD.-$ - 530999 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 :- JIMISHA PARTH DAWDADesignation :- Company Secretary and Compliance Officer
15-04-2020
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BALAJI AMINES LTD.-$ - 530999 - Closure of Trading Window

Intimation of Trading window closure
31-03-2020
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that in view of the Government Directives to prevent and contain the spread of Corona Virus (COVID 19) all plants of Company are working partially. The Company will continue to assess the situation and will consider resumption of regular business operations at an appropriate time till the further orders from the Authorities.
24-03-2020
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith a copy of the newspaper advertisement published regarding fixation of record date for the interim dividend declared by the Board of Directors at its meeting held on 9th March, 2020.
11-03-2020
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Balaji Amines Ltd - 530999 - Wednesday, 18Th March, 2020 As Record Date For Determining The Entitlement Of The Shareholders The Interim Dividend

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 9th March, 2020 have approved payment of Interim Dividend at Rs. 2.60/- (130%) per share of face value of Rs. 2/- each for the financial year 2019-20. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors have approved Wednesday, 18th March, 2020 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend.
09-03-2020
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BALAJI AMINES LTD.-$ - 530999 - Wednesday, 18Th March, 2020 As Record Date For Determining The Entitlement Of The Shareholders The Interim Dividend

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 9th March, 2020 have approved payment of Interim Dividend at Rs. 2.60/- (130%) per share of face value of Rs. 2/- each for the financial year 2019-20. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors have approved Wednesday, 18th March, 2020 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend.
09-03-2020
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BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 9th March, 2020 have approved payment of Interim Dividend at Rs. 2.60/- (130%) per share of face value of Rs. 2/- each for the financial year 2019-20. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors have approved Wednesday, 18th March, 2020 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend.
09-03-2020
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BALAJI AMINES LTD.-$ - 530999 - Corporate Action-Board to consider Dividend

we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 9th day of March, 2020 to inter alia, consider and approve payment of interim dividend on the equity shares of the Company, for the financial year 2019-20
26-02-2020
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