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JAI BALAJI INDUSTRIES LTD. - 532976 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Wednesday, 11Th January, 2023

 This is to inform you that the Extra-Ordinary General Meeting of the Company was held today, i.e. on Wednesday, 11th January, 2023 at 11:00 A.M. IST at Rotary Sadan(Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700020. In this regard we are submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and voting at the EGM along with the Voting Results based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company.
11-01-2023
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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 January, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ending on 31st December, 2022. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Update On Scheme Of Arrangement

 This is in continuation to our letter dated 22nd July, 2022 & 20th September, 2022 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 hearing held on 3rd November, 2022 and pronouncement of order on 16th December, 2022, w.r.t. the above mentioned matter in C.A.(CAA) No. 137/KB/2022, has dispensed with the meetings of the equity shareholders; The Applicant companies does not have any secured and unsecured creditors.
22-12-2022
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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 & Others
19-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the Newspaper Publications for giving information regarding the Extra-ordinary General Meeting of the Company scheduled to be held on Wednesday, 11th January, 2023 at 11:00 a.m. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700 020 along with information on remote e-voting.
19-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Extra Ordinary General Meeting Scheduled To Be Held On 11Th January, 2023

 This with reference to our letter dated 15.12.2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Wednesday, 11th January, 2023 at 11:00 a.m., at Rotary Sadan (Shripati Singhania Hall), 94/2, Chowringhee Road, Kolkata - 700 020, to transact the business as set out in the Notice of the EGM.
17-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI LODR

 The Board of Directors of the Company at its meeting held on Thursday, 15th December, 2022 which commenced at 10:00 a.m. and concluded at 11:00 a.m., have, amongst other items of Agenda Considered and approved issue and allotment of upto 2,20,00,000 (Two crores twenty lakhs) 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 ('Equity Shares') at a premium of Rs.35/- per equity share for each warrant, for total amount upto Rs.99,00,00,000/- (Rupees Ninety nine Crores) within a period of 18 (Eighteen) months from the date of allotment of the warrant, to Hariaksh Industries Private Limited, Shri Keshrinandan Trade Private Limited and Shri Mahatejas Vinimay Private Limited all forming part of Promoter group on preferential basis.
15-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Fund Raising, 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 15/12/2022 ,inter alia, to consider and approve A meeting of the BOD of the Co. is scheduled to be held on, 15/12/2022, inter alia, to consider & evaluate the proposals for raising of funds by way of preferential issue/allotment, private placement including a qualified institutions placement or through any other permissible mode or combination thereof, as may be considered appropriate, by way of issue of equity shares or warrants or other securities convertible into equity shares or bonds. For the aforesaid proposal, the Board, if req, would also consider conducting an EGM/postal ballot process to seek approval of the shareholders. The trading window for dealing in the securities of the Co. shall remain closed for all the designated persons and connected persons (including dependents and immediate relatives) with immediate effect till 48 hours after the conclusion of the aforesaid meeting of the BOD.
12-12-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022

 Kindly find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 30th September, 2022 pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-11-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahananda Securities Ltd
23-11-2022
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