JAI BALAJI INDUSTRIES LTD. - 532976 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)
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 State Bank of India vide their letter no. SAMB-II/PM-2018-19/1865 dated 30.03.2019 received by us today that they have assigned their total debts due from our Company to M/s Omkara Assets Reconstruction Private Limited on 28.03.2019. This is for your kind information & record. JAI BALAJI INDUSTRIES LTD. - 532976 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Salasar Balaji Industries Pvt Ltd Jai Balaji Industries Ltd - 532976 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, please find enclosed herewith the copy of Company's Policy for Legitimate purposes forming part of the Company''s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information as effective from 1st April, 2019. The same has been made available on the website of the Company(www.jaibalajigroup.com). This is for your kind information and record. JAI BALAJI INDUSTRIES LTD. - 532976 - Closure of Trading Window
In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (Including any amendments thereto) read with clarification issued by the Stock Exchanges on April 2, 2019 regarding trading restriction period and as per Company''s Insider Trading Code (as revised), we wish to inform you that, in connection with the Audited Financial Results of the Company for financial year ended 31st March, 2019 the Trading Window for dealing in the Listed Securities of the Company has been closed for the Designated Persons 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. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. This is for your kind information and record. Jai Balaji Industries Ltd - 532976 - Un-Audited Financial Results And Limited Review Report For The Third Quarter Ended 31St December, 2018
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, 8th February, 2019 which commenced at 2:30 p.m. and concluded at 5 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. a) The Un-audited Financial Results for the third quarter ended 31st December, 2018. b) The Limited Review Report for the third quarter ended 31st December, 2018, issued by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the Un-audited Financial Results and Limited Review Report for the third quarter ended 31st December, 2018. This is for your information and record. 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, 8th February, 2019 which commenced at 2:30 p.m. and concluded at 5 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. a) The Un-audited Financial Results for the third quarter ended 31st December, 2018. b) The Limited Review Report for the third quarter ended 31st December, 2018, issued by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the Un-audited Financial Results and Limited Review Report for the third quarter ended 31st December, 2018. 2. Issue and allotment of 1,40,71,500 equity shares of the Company of face value of Rs.10/- (Rupees Ten only) each at a price being not less than the price determined in accordance with SEBI (ICDR) Regulations, 2018, on Preferential allotment basis against restructuring of financial assistance to Edelweiss Asset Reconstruction Company Limited (EARC) in accordance with the SEBI (ICDR) Regulations, 2018 subject to the approval of the Shareholders through Postal Ballot/e-voting and other Statutory authorities. This is for your information and record. Jai Balaji Industries Ltd - 532976 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Continuation With Our Earlier Intimation Dated 01.02.2019.
JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the issue of equity shares of the company on preferential basis subject to approval of shareholders of the Company through Postal Ballot/e-voting facility. This is in continuation with our earlier intimation dated 01.02.2019. w.r.t the meeting of the Board of Directors of the Company scheduled to be held on Friday, 8th February, 2019. This is for your kind information and record. Jai Balaji Industries Ltd - 532976 - Board Meeting Intimation for Intimation Under 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 08/02/2019 ,inter alia, to consider and approve and take on record amongst other items of Agenda, the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018. This is with reference to our earlier intimation letter dated 28th January, 2019 w.r.t. Board meeting to be held on Tuesday, 5th February, 2019 which has been rescheduled to 8th February, 2019. Jai Balaji Industries Ltd - 532976 - Closure of Trading Window
Kindly note that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company, will be closed for the purpose of declaration of the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018 for the Designated Persons (including Directors) and their immediate relatives, from Tuesday, 29th January, 2019 till 48 hours after the announcement of the aforesaid Un-Audited Financial Results of the Company to the Stock Exchanges (both days inclusive). This is for your kind information and record.