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JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Preferential Issue

 a) Considered and approved issue and allotment of upto 5,00,00,000 (five crore) warrants ('warrants') The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure b) Decided to hold the EGM of the Company through VC or OAVM on Wed, 18.05.2022 at 12:30 P.M. Notice convening the said EGM will be sent in due course. This is for your information and record.
21-04-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30

 a) Considered and approved issue and allotment of upto 5,00,00,000 (five crore) warrants ('warrants') of the Company at a price of Rs. 52/- (Rupees Fifty Two 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') The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure b) Decided to hold the Extra-ordinary General Meeting (EGM) of the Company through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') on Wednesday, 18th May, 2022 at 12:30 P.M. This is for your information and record.
21-04-2022
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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 21/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st April, 2022 at the Registered Office of the Company, inter alia, to consider and evaluate the proposals for raising of funds by way of preferential issue/allotment, private placement including a qualified institutions placement or foreign currency convertible bonds 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 including foreign currency convertible bonds, convertible debentures and/ or non-convertible debentures including non-convertible debentures along with warrants, which may or may not be listed including determination of issue price, if any.
16-04-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31/03/2022.

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 4th April, 2022 jointly issued by the Company i.e Jai Balaji Industries Limited and Registrar & Share Transfer Agent of the Company i.e. Maheshwari Datamatics Private Limited for the financial year ended 31st March, 2022. The same is for your kind information and record.
14-04-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay Kumar TAntiaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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JAI BALAJI INDUSTRIES LTD. - 532976 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022. The same is for your kind information and record.
11-04-2022
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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 April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the fourth quarter ended on 31st March, 2022. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-03-2022
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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 Canara Bank and paid off its dues by 8th March, 2022.
09-03-2022
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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, 11th February, 2022 which commenced at 12:15 p.m. and concluded at 3:30 p.m, have, amongst the other items of Agenda, considered, approved and taken on record:- The Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended 31st December, 2021, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
11-02-2022
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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 11/02/2022 ,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 Friday, 11th February, 2022 at the Registered Office of the Company, inter alia, to consider, approve and take on record amongst other matters of agenda the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31.12.2021. Further with reference to our letter dated 28th December, 2021 concerning intimation of closure of trading window, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window which was closed from 1st January, 2022 for the purpose of declaration of Un-Audited Financial Results of the Company for the third quarter ended 31.12.2021 shall continue to remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31.12.2021.
03-02-2022
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