JAI BALAJI INDUSTRIES LTD. - 532976 - Results-Financial Results Qtr Ended 30.06.2020
As per the attachment15-09-2020
15-09-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held on 15.09.2020 which commenced at 4:00 p.m. and concluded at 7:30 p.m., have, amongst other items of Agenda:- a) Considered, approved and taken on record the Standalone and Consolidated UFR of the Company for the Qtr ended 30.06.2020, in compliance with Regulation 33 of the SEBI (LODR) Regulations 2015. b) Decided to hold the AGM of the Company on 29.10.2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Notice convening the said AGM will be sent in due course. and others as per the attachment This is for your information and record.15-09-2020
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 15/09/2020 ,inter alia, to consider and approve Kindly note that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at the Registered Office of the Company, to consider, approve and take on record amongst other items of Agenda, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the closure of trading window which has already commenced from July 1, 2020 for the purpose of declaration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2020, shall continue to remain closed till the expiry of 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2020. This is for your kind information and record.08-09-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Of Application For Extension Of Time For Holding The 21St Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company, upon the approval of the Board, has made an application to the Registrar of Companies, West Bengal pursuant to third proviso of Section 96 (1) of The Companies Act, 2013 read with Para 5 of General Circular No. 20/2020 issued by the Ministry of Corporate Affairs and also in view of the notification dated August 17, 2020 bearing number F. No. 2/4/2020-CL-V of the Ministry of Corporate Affairs and considering the difficulties and hardships due to the COVID-19 Pandemic amongst other reasons stated in the application, if any, seeking an extension of time by three months for the convening of AGM for the Financial Year 2019-2020. We would file necessary intimation and disclosure upon the decision on the application has been taken by Registrar of Companies, West Bengal. This is for your kind information and record.03-09-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Resignation of Director
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shri Amit Kumar Majumdar (DIN: 00194123), Director of the Company has resigned from the post of directorship w.e.f. 26th August, 2020 due to medical reasons. Please find enclosed herewith the intimation received from Shri Amit Kumar Majumdar via email dated 26th August, 2020 with respect to the same which includes confirmation that there is no material reason other than that provided. This is for your kind information and record.26-08-2020
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, 2020
Kindly find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2020 pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is for your kind information and record.22-08-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Outcome Of Board Meeting
Pursuant to Regulation 30 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, 31st July, 2020 commenced at 3:15 p.m. and concluded at 6:10 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2020 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. The Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended 31st March, 2020. 2. Auditors' Report with modified opinion on the Audited Standalone and Consolidated Financial Results. 3. Statement on impact of Audit Qualification31-07-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020
Pursuant to Regulation 30 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, 31st July, 2020 commenced at 3:15 p.m. and concluded at 6:10 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2020 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. Audited Financial Results for the fourth quarter and year ended 31st March, 2020. 2. Auditors' Report 3. Statement on impact of Audit Qualification31-07-2020
JAI BALAJI INDUSTRIES LTD. - 532976 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020
Pursuant to Regulation 30 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, 31st July, 2020 commenced at 3:15 p.m. and concluded at 6:10 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2020 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. Audited Financial Results for the fourth quarter and year ended 31st March, 2020. 2. Auditors' Report 3. Statement on impact of Audit Qualification31-07-2020