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Jai Balaji Industries Ltd - 532976 - Submission Of Standalone And Consolidated Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2019

 We are enclosing herewith the following: 1. The Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended 31st March, 2019. 2. Auditors' Report with modified opinion on the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2019 issued by M/s. S.K. Agrawal and Co., Statutory Auditors of the Company. 3. Statement on impact of Audit Qualification (for Standalone and Consolidated Audit Report with modified opinion). This is for your information and record.
30-05-2019
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Annual report for Jai Balaji Industries Ltd. for FY-2019
30-05-2019
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JAI BALAJI INDUSTRIES LTD. - 532976 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm MKB & ASSOCIATES 4 Name of the Certifying Individual MANOJ KUMAR BANTHIA 5Membership TypeACS 6 Membership Number 11470 7 CP No. 7596 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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Jai Balaji Industries Ltd - 532976 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAI BALAJI INDUSTRIES LTD. 2CINL27102WB1999PLC089755 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3510.28 4Highest Credit Rating during the previous FY SUSPENDED 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAYKUMARTANTIA Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: ATANTIA@JAIBALAJIGROUP.COM Name of the Chief Financial Officer: SANJIVJAJODIA Designation: CHIEFFINANCIALOFFICER EmailId: INFO@JAIBALAJIGROUP.COM Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
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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 30/05/2019 ,inter alia, to consider and approve the following amongst other items of Agenda: 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2. To consider and approve the forfeiture of partly paid up equity shares of the Company. 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 4th of April, 2019 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the financial year ended 31st March, 2019. This is for your kind information and record.
22-05-2019
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JAI BALAJI INDUSTRIES LTD. - 532976 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you about the sudden and sad demise of Shri Manas Kumar Nag, Nominee Director of State Bank of India in the Company, on Sunday, March 31, 2019, the unfortunate news of which came to our knowledge only today. Shri Manas Kumar Nag was nominated on the Board of the Company in the year 2013 by the State Bank of India. The Company humbly acknowledges the contribution made by him during his association with the organization. His sudden and unexpected passing away is an irreparable loss to the Company. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. This is for your kind information and record.
08-05-2019
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Jai Balaji Industries Ltd - 532976 - SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities

 We refer to the SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by large entities and disclosures thereof by such large entities. In this regard, we wish to inform you that the Company does not fall under the criteria as specified in para 2.2 of the said SEBI Circular. This is for your kind information and record.
25-04-2019
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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 31St March, 2019

 Kindly find enclosed herewith the Compliance Certificate underRegulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2019. The same is for your kind information and record.
16-04-2019
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Jai Balaji Industries Ltd - 532976 - Shareholding for the Period Ended March 31, 2019

 Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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Jai Balaji Industries Ltd - 532976 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 12th April, 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 31st March, 2019. The same is for your kind information and record.
12-04-2019
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