Balaji Amines - Outcome of AGM
Balaji Amines Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have accorded to the following:1. Received, considered and adopted the Audited Balance Sheet as on March 31, 2008 and profit & Loss account for year ending on that date along with reports of director and auditors thereof.... Balaji Amines - E-mail ID for Investors Complaints
Balaji Amines Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer:cs@balajiamines.com Balaji Amines 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 16, 2008 to September 24, 2008 for the purpose of payment of dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 24, 2008. Balaji Amines Board recommends dividend
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has recommended a Dividend of 15% on Equity Shares of Rs 10 each for the year ended March 31, 2008.