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 Edelweiss Asset Reconstruction Company Ltd 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 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 at the Registered Office of the Company, inter alia, to consider, approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 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 April, 2023 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the fourth quarter and financial year ended 31st March, 2023. JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 29 of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hariaksh Industries Pvt Ltd & PACs JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
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 Jai Balaji Industries Limited ('the Company') at its meeting held on Thursday, 27th April, 2023 which commenced at 10:00 a.m. and concluded at 11:30 a.m., have, amongst other items of Agenda, considered and approved the conversion of 51,00,000 warrants into 51,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th May, 2022 on preferential allotment basis to the Hariaksh Industries Private Limited and Shri Mahatejas Vinimay Private Limited pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 51,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. JAI BALAJI INDUSTRIES LTD. - 532976 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJAI BALAJI INDUSTRIES LTD. 2CIN NO.L27102WB1999PLC089755 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2541.94 4Highest Credit Rating during the previous FY SUSPENDED 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Kumar Tantia Designation: Company Secretary EmailId: atantia@jaibalajigroup.com Name of the Chief Financial Officer: Sanjiv Jajodia Designation: Chief Financial Officer EmailId: jajosanjiv1052018@gmail.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JAI BALAJI INDUSTRIES LTD. - 532976 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 4th April, 2023 jointly issued by the Company i.e Jai Balaji Industries Limited and Registrar & Share Transfer Agent of the Company i.e. Maheshwari Datamatics Private Limited for the financial year ended 31st March, 2023. JAI BALAJI INDUSTRIES LTD. - 532976 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023. JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosure Of Voting Results And Scrutinizer Report Of Postal Ballot
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 and Sections 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended, we are enclosing herewith the voting results of the Postal Ballot (Remore e-voting only) conducted by the Company for obtaining the shareholders approval for matters contained in Postal Ballot notice dated 24th February, 2023. A consolidated report of the Scrutinizer on the voting results is also enclosed herewith. JAI BALAJI INDUSTRIES LTD. - 532976 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), the Trading Window for dealing in the Company''s securities for all the designated persons and connected persons (including dependents and immediate relatives) shall remain closed with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the fourth quarter ending on 31st March, 2023. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. JAI BALAJI INDUSTRIES LTD. - 532976 - Newspaper Publication Of Postal Ballot Notice
In compliance with Regulations 30 and 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper Advertisements with respect to Postal Ballot Notice and information on remote e-voting, published in Financial Express(in English) and Ek din (in Bengali) on 5th March, 2023