JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith a copy of the Postal Ballot Notice dated 24th February, 2023 being sent to the Members of the Company to transact the Special Businesses as set out in the Notice of Postal Ballot. JAI BALAJI INDUSTRIES LTD. - 532976 - Update On Scheme Of Arrangement For Amalgamation Of Jai Balaji Energy (Purulia) Limited (Transferor Company No. 1) And Jai Balaji Steels (Purulia) Limited Transferor Company No.2) With ' Jai Balaji Industries Limited ('Transferee Company')
This is in continuation to our earlier above mentioned letters w.r.t. a scheme of amalgamation of two wholly owned subsidiaries of the Company, Jai Balaji Energy (Purulia) Limited & Jai Balaji Steels (Purulia) Limited with the Company, pursuant to Sections 230 to 232 of the Companies Act, 2013 ('Scheme') subject to receipt of requisite statutory and regulatory approvals and other approvals, as may be required. This is further to inform you that the Hon'ble National Company Law Tribunal, Kolkata Bench ('NCLT'), vide its order dated 1st March, 2023, w.r.t. the above mentioned matter in Company petition no. C.P.(CAA) No. 5/KB/2023, has admitted the said petition for sanction of the Scheme of Amalgamation between the abovementioned parties and has fixed the next hearing date on 10th April, 2023. A copy of the said order downloaded from NCLT website is enclosed herewith for your kind reference. JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We write with reference to the captioned subject. In this connection, we are delighted to inform that with a view of long term prospects, the company is planning to expand its portfolio by entering into a business of Cement in addition to its existing business. This is for your kind information and record.
JAI BALAJI INDUSTRIES LTD. - 532976 - NIL Statement Of Deviation For The Quarter Ended December 2022
NIL Statement of Deviation for the quarter ended December 2022 JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 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 Monday, 13th February, 2023 which commenced at 10:30 a.m. and concluded at 04:00 p.m, have, amongst other items of Agenda, considered, approved and taken on record:- The Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith the following: 1. The Un-audited Financial Results for the third quarter and nine months ended 31st December, 2022. 2. The Limited Review Report for the third quarter and nine months ended 31st December, 2022, issued by M/s. S.K. Agrawal & Co Chartered Accountants LLP, Statutory Auditor of the Company. JAI BALAJI INDUSTRIES LTD. - 532976 - The Standalone And Consolidated Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022
Pursuant to Regulation 30 and 33 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 Monday, 13th February, 2023 which commenced at 10:30 a.m. and concluded at 04:00 p.m, have, amongst other items of Agenda, considered, approved and taken on record:- The Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith the following: 1. The Un-audited Financial Results for the third quarter and nine months ended 31st December, 2022. 2. The Limited Review Report for the third quarter and nine months ended 31st December, 2022, issued by M/s. S.K. Agrawal & Co Chartered Accountants LLP, Statutory Auditor of the Company. 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 13/02/2023 ,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 Monday, 13th February, 2023 at the Registered Office of the Company, inter alia, to consider, approve and take on record Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2022. 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 January, 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the third quarter ended 31st December, 2022. JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, 20th January, 2023 which commenced at 10:00 a.m. and concluded at 11:00 a.m., have, amongst the other items of Agenda, considered, approved and taken on record the allotment of 2,20,00,000 (two crore twenty lacs) warrants ('warrants') of the Company at a price of Rs. 45/- (Rupees forty-five only) per warrant with a right to the warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company to Promoter group on receipt of an amount equivalent to 25% of the total consideration from the allottees. JAI BALAJI INDUSTRIES LTD. - 532976 - Voting Results And Consolidated Report Of The Scrutinizer For The Extra-Ordinary General Meeting
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 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 Extra-Ordinary General Meeting conducted by the Company on Wednesday, 11th January, 2023. A consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the EGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the Extra-Ordinary General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. The same is for your information and record.