Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company will be closed from 17th July, 2017 to 29th July, 2017 (both days inclusive), inter alia, for the purpose of announcement of the un-audited Financial Results by the Company for the first quarter ended 30th June, 2017. This is for your information and necessary records. Board Meeting On 27Th July, 2017
Sub: Intimation of Board meeting Ref: Regulation 29 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, July, 27th 2017 at 4.00 PM at the Administrative Office of the Company at 3rd Floor, KPR House, S. P. Road, Secunderabad -500003,inter alia to Consider and... Updates
We are glad to inform you that, Company has received approval from Ministry of Environment, Forest and Climate Change, Govt. of India for our Expansion Project which includes Acetonitrile (ACN), Morpholine (MOR) & Di Methyl Amine Hydrochloride (DMAHCL) products, situated at Plot No.E-7 & 8, MIDC Chincholi, Tal. Mohol, Dist. Solapur, Maharashtra with a condition of NOC from National Board for Wild Life for which we have already applied to the Govt. of India. Intimation Of Analysts/Investor Meeting Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call is scheduled to be held on 10th July, 2017 at 04.00 PM Revised Financials For 31St March,2017
Submission of Standalone and consolidated Audited Financial Results for the quarter and full year ended 31st March, 2017 in the revised format as SEBI Circular No. CIR/CFD/FAC/62/2016 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 22, 2017 to July 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 31, 2017. Board recommends Dividend
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has recommended the payment of annual dividend of Re. 2.20/- per equity share i.e. 110% 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. Fixes Book Closure From 22.07.2017 To 31.07.2017
The Board of Directors have approved to close the register of members from 22.07.2017 to 31.07.2017 (both days inclusive), for the purposes of 29th Annual General Meeting to be held on 31st July, 2017 and payment of dividend. Board approves Dividend
The Board of Directors have recommended the payment of annual dividend of Re. 2.20/- per equity share i.e. 110% 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.