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 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, 14th September, 2017. A consolidated report of the scrutinizer on e-voting and... Outcome of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on Thursday, 14th September, 2017 commenced at 3 p.m. and concluded at 5:45 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations... Un-Audited Financial Results For The First Quarter Ended 06/30/2017
This is to inform you that the Board of Directors of the company at its meeting held on Thursday, 14th September, 2017 commenced at 3 p.m. and concluded at 5:45 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations... Outcome of AGM
Dear Sir, Sub: Proceedings of the 18th Annual General Meeting of the Company held on Thursday, 14th September, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Eighteenth Annual General Meeting of the Company was held today, i.e. Thursday, 14th September, 2017 at 11 A.M. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700 020.... 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 first quarter ended 30th June, 2017 for the Designated Persons (including Directors) and their immediate relatives, from Saturday, 2nd September, 2017 till 48 hours after the announcement of the... Board Meeting On 14/09/2017
Pursuant to Regulation 29(1) 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 Thursday, 14th September, 2017 at the Registered Office of the Company to consider, approve and take on record amongst other items of Agenda, the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2017.... 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 08, 2017 to September 14, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 14, 2017. Newspaper Publication
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper Publications confirming the completion of dispatch of Annual Report 2016-17 including Notice convening the 18th Annual General Meeting of the Members along with information on e-voting and Book Closure. 18Th AGM On 14/09/2017
Dear Sir, Sub: Intimation of Annual General Meeting and Book Closure Dates In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly take note of the following: The 18th Annual General Meeting of the Company is scheduled to be held on Thursday, 14th September, 2017 at 11:00 A.M. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata- 700 020....