Annual report for Jai Balaji Industries Ltd. for FY-2017
31-05-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on Tuesday, 30th May, 2017 commenced at 3:15 p.m. and concluded at 7:00 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2017 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015....30-05-2017
Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2017
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 Tuesday, 30th May, 2017 have considered, approved and taken on record amongst other items of Agenda, the Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2017 in compliance with Regulation...30-05-2017
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 Audited Financial Results of the Company for the fourth quarter 31st March, 2017 for the Designated Persons (including Directors) and their immediate relatives, from Thursday, 18th May, 2017 till 48 hours after the announcement of the aforesaid Audited...16-05-2017
Intimation Of Board Meeting On 30-05-2017 Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
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 Tuesday, 30th May, 2017 at the Registered Office of the Company to consider, approve and take on record amongst other items of Agenda, the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/financial...16-05-2017
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Salasar Balaji Industries Pvt Ltd12-05-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jai Salasar Balaji Industries Pvt Ltd12-05-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Sankatmochan Steel Pvt Ltd12-05-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Jaikapish Steel Pvt Ltd12-05-2017
Updates
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 Section 201 of the Companies Act, 2013 for payment of remuneration to Shri Amit Kumar Majumdar (DIN:00194123), Executive Director of the Company for the period from 1st January, 2017 to 13th August, 2018.28-04-2017