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 Hariaksh Industries Pvt Ltd & Others JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of 'the Company at its meeting held on Friday, 22nd July, 2022 have, amongst other items of Agenda:- a) considered and approved, a scheme of amalgamation of two wholly owned subsidiaries of the Company with the Company. b) Considered and approved the conversion of 87,50,000 warrants into 87,50,000 Equity shares of face value of Rs.10/- each at a premium of Rs.42/- per equity share 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 July, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the first quarter ended on 30th June, 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 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has made settlement with Corporation Bank (Now Union Bank of India) and paid off its dues and received a settlement certificate dated 16.06.2022 from the Bank on 20.06.2022. This is for your information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Outcome Of Board Meeting
This is with reference to the Outcome of the Board Meeting (held on 27th May, 2022) submitted to the Stock Exchanges on 27th May, 2022, wherein we have intimated about the re-appointment of Shri Aditya Jajodia (DIN: 00045114) as the Managing Director of the Company for further term of 5 years. However, due to typographical error the reappointment date was given as 23rd July, 2022 instead of 22nd July, 2022. We hereby request you to kindly rectify the same in your records and consider the re-appointment of Shri Aditya Jajodia as the Managing Director of the Company with effect from 22nd July, 2022 for further term of 5 years subject to the approval of the Shareholders. 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 31St March, 2022
Kindly find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2022 pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by M/s MKB & Associates, Practicing Company Secretaries. This is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022
Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 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 Friday, 27th May, 2022 which commenced at 12:30 p.m. and concluded at 2.45 p.m. Documents attached. This is for your information and record.