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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 Thursday, 29th October, 2020. 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 21st 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.
30-10-2020
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JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 21st AGM of the Company was held today, i.e. on Thursday, 29.10.2020 at 11 A.M. through VC/OAVM platform provided by CDSL, in due compliance with the relevant circulars issued by the MCA 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 21st Annual General Meeting of the Company pursuant to Regulation 30 read with 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 as shall be declared by the Company 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.
29-10-2020
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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 Half Year Ended 30Th September, 2020

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 21st October, 2019 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 half year ended 30th September, 2019. The same is for your kind information and record.
21-10-2020
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JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholding for the Period Ended September 30, 2020

 Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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JAI BALAJI INDUSTRIES LTD. - 532976 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
13-10-2020
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JAI BALAJI INDUSTRIES LTD. - 532976 - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. The same is for your kind information and record.
09-10-2020
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JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 30 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 2019-20 including Notice convening the 21st Annual General Meeting of the Members along with information on e-voting and Book Closure.
03-10-2020
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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 2019-2020 along with the Notice convening the 21st Annual General Meeting of the Company to be held on Thursday, 29th October, 2020 at 11:00 a.m. through Video Conferencing ('VC') or other audio visual means ('OAVM'), to transact the business as mentioned in the Notice of the AGM. The same is for your kind information and record.
01-10-2020
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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 October, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the second quarter/ half-year ending on 30th September, 2020. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.
30-09-2020
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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 October 23, 2020 to October 29, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on October 29, 2020.
17-09-2020
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