JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholding for the Period Ended October 04, 2019
Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 04, 2019. For more details, kindly Click here12-10-2019
12-10-2019
JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholding for the Period Ended September 30, 2019
Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here11-10-2019
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 today i.e. Friday, 4th October, 2019 which commenced at 11:00 a.m. and concluded at 12.30 p.m., have, amongst other items of Agenda considered and approved allotment of 1,40,71,500 equity shares of the Company of face value of Rs.10/- each on Preferential basis to Edelweiss Asset Reconstruction Company Limited (EARC) at issue price of Rs.25.55 per Equity Share determined in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 against conversion of loan.The allottee details are attached herewith. This is for your information and record.04-10-2019
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, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the second quarter/ half-year ending on 30th September, 2019. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.30-09-2019
JAI BALAJI INDUSTRIES LTD. - 532976 - Board Meeting Intimation for Intimation 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 04/10/2019 ,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, 4th October, 2019 at the Registered Office of the Company inter alia to consider and approve allotment of 1,40,71,500 Equity Shares of the company of face value of Rs.10/- each to Edelweiss Asset Reconstruction Company Limited (non-promoter) on Preferential basis in accordance with the approval of the shareholders at the AGM held on September 19, 2019 and in-principle approval obtained from the Stock Exchanges (vide BSE Letter dated September 24, 2019 and NSE letter dated September 27, 2019). This is for your kind information and record.30-09-2019
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, 19th September, 2019. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith. The same is for your information and record.21-09-2019
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 here21-09-2019
JAI BALAJI INDUSTRIES LTD. - 532976 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Twentieth Annual General Meeting of the Company was held today, i.e. on Thursday, 19th September, 2019 at 11 A.M. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700 020. In this regard we are submitting the proceedings of 20th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Consolidated Scrutinizer's Report on the remote e-voting and 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.19-09-2019
JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of corrigendum to the Notice of 20th Annual General Meeting of the Company published in Financial Express and Ek Din on September 09, 2018. You are requested to take note of the same. On and from the date hereof, the AGM Notice shall always be read in conjunction with this Corrigendum. All other contents of the AGM Notice, save and except as amended by the said Corrigendum, shall remain unchanged. The corrigendum is also available on the website of the Company at www.jaibalajigroup.com. This is for your kind information and record.10-09-2019
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 2018-2019 along with the Notice convening the 20th Annual General Meeting of the Company to be held on 19th September, 2019 at 11:00 a.m. at Rotary Sadan (Shripati Singhania Hall), 94/2, Chowringhee Road, Kolkata - 700 020. The same is for your kind information and record.22-08-2019