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 - 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 conducted by the Company on Tuesday, 28th September, 2021. 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 22nd Annual 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 - 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, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the second quarter ended on 30th September, 2021. 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-Outcome of AGM
This is to inform you that the 22nd Annual General Meeting of the Company was held today, i.e. on Tuesday, 28th September, 2021 at 11 A.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 MCA and the SEBI 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 22nd 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. The same is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the Newspaper Publications confirming the completion of dispatch of Annual Report 2020-21 including Notice convening the 22nd Annual General Meeting of the Members along with information on e-voting and Book Closure. JAI BALAJI INDUSTRIES LTD. - 532976 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice convening the 22nd Annual General Meeting of the Company to be held on Tuesday, 28th September, 2021 at 11:00 a.m. through Video Conferencing ('VC') or other audio visual means ('OAVM'). JAI BALAJI INDUSTRIES LTD. - 532976 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Jai Balaji Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Jai Balaji Industries Ltd - 532976 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 & Limited Review Report for the first quarter ended 30th June, 2021 Jai Balaji Industries Ltd - 532976 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on 14th August, 2021 commenced at 11:00 a.m. and concluded at 12:30 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, 2021. We are enclosing herewith the following: 1. The Un-audited Financial Results for the first quarter ended 30th June, 2021. 2. The Limited Review Report for the first quarter ended 30th June, 2021. b) Decided to hold the AGM of the Company on Tuesday, 28th September, 2021 through Audio Visual Means. c) Decided to close the Register of Members and Share transfer Books of the Company from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021. d) Noted that the cut-off date being Tuesday, 21st September, 2021. This is for your information and record. 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 14/08/2021 ,inter alia, to consider and approve and take on record Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021. 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, 2021 and the same shall remain closed until 48 hours after the announcement of Un-audited Financial Results for the financial year ended 30th June, 2021. This is for your kind information and record.