Financial Results for Dec 31, 2014 (Standalone)
Balaji Amines Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.14-02-2015
14-02-2015
Shareholding Pattern For December 31, 2014
Balaji Amines Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Balaji Amines Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219-11-2014
Outcome of Board Meeting
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:1. The board has received resignation letter from Sri. S. V. Pattabhiraman conveying his inability to act as a Director of the Company due to his pre occupation. The Board considered the same and gave their acceptance and approval for relieving Sri. S. V. Pattabhiraman from the Board of the Company....14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Balaji Amines Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of AGM (Clause 35A)
Balaji Amines Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2014, under Clause 35A.01-10-2014
Outcome of Board Meeting
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, has appointed Mrs. Vimala B. Madon as Additional Directors of the Company who has consented to act as director of the Company as required by the provisions of The Companies Act 2013 and the rules made thereunder.28-07-2014
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 September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.28-07-2014
Limited Review for June 30, 2014
Balaji Amines Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.28-07-2014