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JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Of Book Closure/ Record Date

The Register of Members shall remain closed from 15.09.2023 to 21.09.2023 for the ensuing AGM. The cut - off date for the same is 14.09.2023.
17-08-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 & Other Business Matters

Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 & other Business matters
14-08-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023

Standalone and consolidated Unaudited Financial results of the company for the quarter ended 30th June, 2023
14-08-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of July, 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30th June, 2023.
05-08-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Re-Appointment Of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, 4th August, 2023 which commenced at 10:30 a.m and concluded at 11:30 a.m, has approved the proposal of re-appointment of Smt. Swati Bajaj (DIN:01180085) as an Independent Director for the second term of five consecutive years from 13th August, 2023 till 12th August, 2028,in accordance with the requirements of the Companies Act, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Ms. Bajaj is not debarred or disqualified from being appointed or for continuing as Director of Companies by the Securities Exchange Board of India(SEBI)/ Ministry of Corporate Affairs (MCA) or any such Statutory Authority.
04-08-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') - Incorporation Of A Subsidiary

Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations , we hereby inform you that the Company has incorporated a Subsidiary Company named KESARISUTA INDUSTRIES UGANDA LIMITED, in UGANDA.
28-07-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Industries Ltd & PACs
24-07-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Industries Ltd & PACs
17-07-2023
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JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Santosh Industries Ltd & Pragya Mercantile Pvt Ltd & PACs
12-07-2023
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