Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for transfer of equity shares of the Company to the Investor Education and Protection Fund24-05-2018
24-05-2018
Profile Of Managing Director - The Outcome Of Board Meeting Held On Monday, 14Th May, 2018
Profile of Managing Director - the outcome of Board Meeting held on Monday, 14th May, 201822-05-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call for Financial Results for the Fourth Quarter and Year ended 31st March, 201817-05-2018
Board Meeting-Appointment of Managing Director
The Board on Recommendation of Nomination and Remuneration Committee has appointed Mr. D. Ram Reddy as the Managing Director of the Company for a period of 3 years w.e.f 14th May, 2018.14-05-2018
Corporate Action-Board approves Dividend
The Board Recommended the payment of annual dividend of Rs. 2.60 - per equity share i.e. 130% 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.14-05-2018
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 14, 2018 to Consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2018 and to declare dividend if any for the FY 2017-18.Trading Window Closure:In accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices,...25-04-2018
Board Meeting-Closure of Trading Window
In accordance with the 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 from 25th April, 2018 to 16th May, 2018 (both days inclusive) with regard to approval of financials and recommendation of dividend if any. The trading window will open 48 hours after announcement of the Audited Financial Results of the Company.25-04-2018