Intimation Of Tribunal Convened Meeting Of The Equity Shareholders Of The Company As Directed By The Mumbai Bench Of The National Company Law Tribunal At Mumbai By An Order Dated 23.08.2017
Notice of Tribunal Convened Meeting of the Equity Shareholders & Sundry Creditors of the Company as directed by the Mumbai Bench of the National Company Law Tribunal at Mumbai by an order dated 23.08.2017 Notice of Postal Ballot
Notice of Postal Ballot for the purpose of approving the Scheme of Amalgamation between Balaji Amines Limited (Transferee Company) and Bhagyanagar Chemicals Limited (First Transferor Company) and Balaji Greentech Products Limited (Second Transferor Company) and their respective Shareholders and Creditors Newspaper Publication
the copies of Newspaper advertisements as mentioned below, published in Indian Express (English Newspaper) and Sakal (Marathi Newspaper) issued by our Company in connection with the Scheme of Amalgamation between Balaji Amines Limited (Transferee Company) and Bhagyanagar Chemicals Limited (First Transferor Company) and Balaji Greentech Products Limited (Second Transferor Company) and their respective Shareholders and Creditors.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balaji Amines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Outcome of 29th Annual General Meeting of the Members of the Company held on Monday, 31st July, 2017 at 11:30 a.m. at Hotel Balaji Sarovar Premiere, Survey No. 9/1A/1, Asara Chowk, Hotgi Road, Solapur 413224 along with voting results and Scrutinizer's Report Outcome of AGM
Proceedings of 29th Annual General Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Financial Results For Quarter Ended 30Th June, 2017
We wish to inform you that the Board of Directors of our Company have 1.Approved Un-audited Standalone Financial results for the Quarter ended 30th June, 2017 as recommended by the Audit Committee 2.Taken on record the Limited review report given by Statutory Auditors of the Company on the Standalone Financial results for the Quarter ended 30th June, 2017 Outcome of Board Meeting
We wish to inform you that the Board of Directors of our Company, in their just concluded meeting have transacted the following business: 1.Approved Un-audited Standalone Financial results for the Quarter ended 30th June, 2017 as recommended by the Audit Committee 2.Taken on record the Limited review report given by Statutory Auditors of the Company on the Standalone Financial results for the Quarter ended 30th June, 2017 Updates
We would like to inform you that Company Secretary of the Company has resigned from the post of Company Secretary and Compliance officer of the Company w.e.f 18th July, 2017. Shareholding for the Period Ended June 30, 2017
Balaji Amines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here