JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jai Balaji Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Fri, 27.05.22 at the Registered Office of the Company, inter alia, to 1.Consider, approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31.03.22. 2.Consider and approve allotment of 5 crore warrants convertible into Equity Shares of the Company on preferential basis in accordance with the approval of the shareholders granted at the EGM held on 18.05.22 and in-principle approval obtained from the Stock Exchanges This is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Outcome Of Extra-Ordinary General Meeting Of The Company
This is to inform you that the Company has conducted an Extra-Ordinary General Meeting on Wednesday, 18th May, 2022 at 12:30 P.M. for obtaining Shareholders approval by way of Special Resolution to increase the Authorised Capital of the Company and for issue of Warrants, convertible into Equity Shares on Preferential basis, the result of which has been announced today, based on the Scrutinizer's Report dated 19th May, 2022 on the same. We are pleased to inform you that the said resolutions have been passed with the requisite majority. A certified true copy of the resolution has been enclosed herewith for your kind reference and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Voting Results & Consolidated Report Of The Scrutinizer Of 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, 18th May, 2022. A consolidated report of the scrutinizer on remote e-voting and e-voting 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. JAI BALAJI INDUSTRIES LTD. - 532976 - Proceedings Of Extra-Ordinary General Meeting Of The Company Held On Wednesday, 18Th May, 2022
This is to inform you that the Extra-Ordinary General Meeting of the Company was held today, i.e. on Wednesday, 18.05.22 at 12:30 P.M. IST through 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 Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-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. The same is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Corrigendum to the Notice of Extra-ordinary General Meeting (EGM Notice) scheduled to be held on Wednesday, 18th May, 2022 at 12:30 P.M. through VC/OAVM for seeking shareholder's approval for the matters contained in the EGM Notice. This Corrigendum is being issued to inform the Members of the Company regarding an amendment in the Explanatory Statement, with respect to agenda item no. 2 of the EGM Notice. The Corrigendum has also been published in the Financial Express in English and Ek Din in Bengali. The same is also made available on the website of the Company at www.jaibalajigroup.com. On and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. All other contents of EGM Notice, save and except as amended by the said corrigendum, shall remain unchanged. This is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Corrigendum To The Notice Of Extra-Ordinary General Meeting To Be Held On 18Th May, 2022
Please find enclosed the Corrigendum to the Notice of Extra-ordinary General Meeting (EGM Notice) scheduled to be held on Wednesday, 18th May, 2022 at 12:30 P.M. through VC/OAVM for seeking shareholder's approval for the matters contained in the EGM Notice. This Corrigendum is being issued to inform the Members of the Company regarding an amendment in the Explanatory Statement, with respect to agenda item no. 2 of the EGM Notice. The Corrigendum has also been published in the Financial Express in English and Ek Din in Bengali. The same is also made available on the website of the Company at www.jaibalajigroup.com. On and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. All other contents of EGM Notice, save and except as amended by the said corrigendum, shall remain unchanged. This is for your kind information and record. 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 CompayJAI BALAJI INDUSTRIES LTD. 2CINL27102WB1999PLC089755 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2863.90 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: 28/04/2022 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 and 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, 18th May, 2022 through Video Conference/Other Audio Visual means along with information on e-voting. JAI BALAJI INDUSTRIES LTD. - 532976 - Submission Of The Notice Of Extra-Ordinary General Meeting To Be Held On 18Th May, 2022
This with reference to our letter dated 21.04.2022 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, 18th May, 2022 at 12:30 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM'), to transact the business as set out in the Notice of the EGM. The same is for your kind information and record.