Jai Balaji Industries Ltd - 532976 - Fixes Book Closure for AGM
Jai Balaji Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2019. Jai Balaji Industries Ltd - 532976 - Outcome of Board Meeting
The BOD at its meeting held on Wednesday, 14.08.19 which commenced at 3:00 p.m. and concluded at 5p.m., have, amongst other items of Agenda:- a)Considered, approved and taken on record the UFR of the Company for the Qtr ended 30.06.19 b)Considered and approved issue and allotment of 1,40,71,500 equity shares of the Company c)Decided to hold the AGM of the Company on Thursday,19th Sept,2019 at 11:00 a.m. at 'Rotary Sadan'. d)Decided to close the Register of Members and Share transfer Books of the Company from Friday, 13.09.2019 to Thursday, 19.09.19 (both days inclusive) for the purpose of the aforesaid AGM. e)voting rights of the members shall be one vote per paid up equity share, as on the cut-off date being Thursday, 12.09.19. f)Re-appointed Seema Chowdhury, as the ID of the Company for a period of 5 year g)Re-appointed Swati Agarwal, as the ID of the Company for a period of 5 years h)Re-appointed Rakhi Bajoria, as the ID of the Company for a period of 5 years Jai Balaji Industries Ltd - 532976 - Submission Of Standalone And Consolidated Unaudited Financial Results For The First Quarter Ended 30Th June, 2019
We are enclosing herewith the following: 1. The Standalone and Consolidated Unaudited Financial Results for the first quarter ended 30th June, 2019. 2. The Limited Review Report for the first quarter ended 30th June, 2019, issued by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company. This is for your information and record. 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 14/08/2019 ,inter alia, to consider and approve the following amongst other items of Agenda: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. 2. To discuss and consider the issue of Equity shares of the Company on Preferential basis subject to approval of shareholders of the Company in the ensuing Annual General Meeting. 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, 2019 and the same shall remain closed until 48 hours after the announcement of Unaudited Financial Results for the quarter ended 30th June, 2019. This is for your kind information and record. Jai Balaji Industries Ltd - 532976 - Shareholding for the Period Ended June 30, 2019
Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jai Balaji Industries Ltd - 532976 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have been informed by the IDBI Bank Ltd. vide their letter no. IDBI Bank/KOL/NMG/JBIL/399/2019-20 dated 10.07.19 received by us today that they have assigned their total debts due from our Company to M/s Omkara Assets Reconstruction Private Limited on 28.06.2019. This is for your kind information & 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 immediate effect till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended 30th June, 2019. 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 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Kindly find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2019 pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, The same is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have been informed by the West Bengal Infrastructure Development Finance Corporation Limited vide their letter no. Head-Credit/L & A-19(16)/2019-20/294 dated 11.06.19 received by us today that they have assigned their total debts due from our Company to M/s Omkara Assets Reconstruction Private Limited on 25.04.2019. This is for your kind information & record.