Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Ande Prathap Reddy has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE11-03-2016
11-03-2016
Updates on Outcome of Board Meeting
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has transacted the following business:1. The Board authorized Sri. G Hemanth Reddy, Director to sign the Uniform Listing Agreement as per the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI circular dated October 13, 2015....07-02-2016
Financial Results & Limited Review Report for Dec 31, 2015
Balaji Amines Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone).30-01-2016
Outcome of Board Meeting
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, transacted the following matters:1. Reviewed the performance of Non-Independent Directors and the Board as a whole.2. Reviewed the Performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors....30-01-2016
Shareholding for the Period Ended December 31, 2015
Balaji Amines Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here28-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Balaji Amines Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-01-2016
Board Intimation for Results & Closure of Trading Window
Balaji Amines Ltd has informed BSE that a Meeting of the Board of Director of the Company, has been convened to be held on January 30, 2016, inter alia, to consider and take on record the Unaudited financial results of the Company for the Quarter and Nine months ended December 31, 2015.Further, the Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain...21-01-2016
Rectification of Financial Results for Sept 30, 2015
With reference to the earlier Announcement dated October 31, 2015, regarding Financial Results for Sept 30, 2015, Balaji Amines Ltd has informed BSE that there is rectified with heading of Part II in Financial Results for the period ended September 30, 2015 an there is no other change in the Figures.Now the Company has submitted Rectified Copy of Financial Results for the period ended September 30, 2015.02-11-2015
Outcome of Board Meeting
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, have transacted the following :- Noted the Anti Sexual Harassment Policy for the Company, which is applicable and drafted under the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 enacted by the Ministry of Law and Justice.02-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Balaji Amines Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.31-10-2015