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Bigul

Compliances- Compliance Certificate For The Period Ended 30Th September, 2018

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 12th October, 2018 jointly issued by the Company i.e Jai Balaji Industries Limited and Registrar & Share Transfer Agent of the Company i.e. MaheshwariDatamatics Private Limitedfor the second quarter and half year ended 30th September, 2018. The same is for your kind information and record.
13-10-2018
Bigul

Voluntary Delisting Of Company'S Shares From The Calcutta Stock Exchange Ltd

 We wish to inform you that voluntary delisting of the company's shares from the Calcutta Stock Exchange Ltd. pursuant to Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations, 2009 has been granted by the aforesaid exchange, the copy of which has been enclosed herewith for your kind reference. Hence, the company is now being delisted from the official list of the Calcutta Stock Exchange Ltd. w.e.f 15th October, 2018. This is for your information and record.
13-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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
11-10-2018
Bigul

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 here
24-09-2018
Bigul

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,20th September, 2018. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith.
22-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the Newspaper Publications confirming the completion of dispatch of Annual Report 2017-18 including Notice convening the 19th Annual General Meeting of the Members along with information on e-voting and Book Closure.
30-08-2018
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Jai Balaji Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 20, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2018.
14-08-2018
Bigul

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 Monday, 13th August, 2018 commenced at 3 p.m. and concluded at 4:50 p.m., have amongst other items of agenda: 1. Approved and taken on record the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018...
13-08-2018
Bigul

The Standalone Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 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 Monday, 13th August, 2018 commenced at 3 p.m. and concluded at 4:50 p.m., have amongst other items of agenda, considered, approved and taken on record the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018, in compliance...
13-08-2018
Bigul

Submission Of Newspaper Advertisement In Terms Of Rule 6 Of Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016.

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the newspaper advertisement published in English and Bengali Newspaper, in terms of Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
07-08-2018
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