JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jai Balaji Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the second quarter/half-year ending on 30th September, 2022. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 Annual General Meeting (AGM) conducted by the Company on Tuesday, 27th September, 2022. A consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the 23rd Annual General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 23rd Annual General Meeting of the Company was held today, i.e. on Tuesday, 27.09.2022 at 12:30 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 23rd Annual 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 e-voting at the AGM 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. JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement Under Regulation 30 & 37(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 37(6) of the Listing Regulations, the provisions of Regulation 37 of Listing Regulations are not applicable to draft schemes which solely provide for merger of a wholly owned subsidiary with its holding company. Hence, ''No Objection Letter'' on the Scheme is not required to be obtained from the Stock Exchanges on which equity shares of the Company are listed. However, in accordance with the provisions of Regulation 37(6) of the Listing Regulations, such draft schemes shall be filed with the Stock Exchanges for the purpose of disclosures. Accordingly, the certified true copy of the said Scheme is enclosed herewith. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 were submitted to the Stock Exchanges vide our letter dated 22nd July, 2022. 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 & Others JAI BALAJI INDUSTRIES LTD. - 532976 - Reg. 34 (1) Annual Report.
Annual Report for the F.Y. 2021-22 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')
The Board of Directors of Jai Balaji Industries Limited at its meeting held on Saturday, 27th August, 2022 have, amongst other items of Agenda, considered and approved the conversion of 87,50,000 warrants into 87,50,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th May, 2022 on preferential allotment basis. 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, this is to inform you that the Board of Directors of the company at its meeting held on Saturday, 13th August, 2022 commenced at 2:30 p.m. and concluded at 3:30 p.m, have considered, approved and taken on record amongst other items of Agenda:- a) Considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 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 first quarter ended 30th June, 2022. 2. The Limited Review Report for the first quarter ended 30th June, 2022, issued by M/s. S.K. Agrawal & Co. Chartered Accountants LLP (formerly known as S.K. Agrawal & Co.), Statutory Auditor of the Company and other business matters. 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 13/08/2022 ,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 Saturday, 13th August, 2022 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 first quarter ended 30th June, 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 July, 2022 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30th June, 2022. This is for your kind information and record.