Balaji Amines Ltd - 530999 - Fixes Book Closure for Dividend & AGM
Balaji Amines Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2019 to July 26, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 26, 2019. Balaji Amines Ltd - 530999 - Grant Of Consent To Operate By Maharashtra Pollution Control Board For Expansion Of Existing Products Cum Addition Of New Products
Grant of Consent to Operate by Maharashtra Pollution Control Board for expansion of existing products cum addition of new products Balaji Amines Ltd - 530999 - Corporate Action-Board approves Dividend
Board Recommended the payment of annual dividend of Rs. 2.80/- per equity share i.e. 140% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. Balaji Amines Ltd - 530999 - Outcome of Board Meeting
Outcome of the Board Meeting held on 15th May, 2019 BALAJI AMINES LTD.-$ - 530999 - Audited Financial Results For The Ended 31St March, 2019
Audited Financial Results for the Full Year ended 31st March, 2019 and Outcome of the Board Meeting Balaji Amines Ltd - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement about the Board Meeting Scheduled to be held on 15th May, 2019 to consider and approve the Audited Financial Results of the Company and recommendation of Dividend, if any, for the Financial Year ending 31st March, 2019 Balaji Amines Ltd - 530999 - Board to consider Dividend
Balaji Amines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 15, 2019, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2019 and to declare dividend if any for the FY 2018-19. BALAJI AMINES LTD.-$ - 530999 - Board Meeting Intimation for Audited Financial Results For The Financial Year Ending 31St March, 2019
BALAJI AMINES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on 31st March, 2019 and to declare dividend if any for the FY 2018-19 Balaji Amines Ltd - 530999 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALAJI AMINES LTD.-$ 2CININE050E01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 94 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: 30/04/2019 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.