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, 2012, inter alia, has transacted the following matters:1. The Board appointed Mr. M. Amarender Reddy and Mr. Chavali Satyanaraynna Murthy as Additional Directors of the company who have expressed their willingness to act as directors of the Company.... Financial Results for Dec 31, 2011
Balaji Amines Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Board Meeting on Jan 30, 2012
Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2012, inter alia, to transact the following business:1. To appoint Mr. Amarender Reddy and Mr. Chavali Satyanarayana Murthy as Additional Directors on the Board of the Company.2. To accept the resignation of Mr. M. R. Krishnaiah and Mr. S. Vishnu Rao from the Board of the Company.... 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, 2011, inter alia, has transacted the following business:1. Board took the note on the appoint of Ms. Arati S. Dudhawale as the Company Secretary& Compliance officer of the Company with effect from October 15, 2011.2. The Board of Director have also considered the appointment of Venture Capital and Corporate Investments... Financial Results for Sep 30, 2011
Balaji Amines Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Board Meeting on Oct 31, 2011
Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2011, inter alia, to transact the following business:1. To take note of the appointment of Ms. Arati S. Dudhawale as Company Secretary & Compliance officer of the Company.2. To consider and take on record the Un Audited Financial Results of the Company for the quarter ended September 30, 2011. Appointment of Company Secretary
Balaji Amines Ltd has informed BSE that Ms. Arati S. Dudhawale, has been appointed as the Company Secretary of the Company with effect from October 15, 2011.Further, Arati S. Dudhawale, Company Secretary of the Company shall act as the Compliance Officer of the Company. Resignation of Company Secretary
Balaji Amines Ltd has informed BSE that Mr. Hemish Purushottam, has resigned as the company secretary of the Company with effect from August 03, 2011.Further Mr. Hemanth Reddy, Whole Time Director of the Company shall act as the Compliance officer of the Company. Outcome of AGM
Balaji Amines Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have approved the following:1. Adoption of Balance Sheet of the Company as at March 31, 2011 and the Profit and loss A/c, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.... Financial Results for June 30, 2011
Balaji Amines Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.