Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2017
Kindly find enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2017. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 The Half Year Ended 31St March, 2017
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 20th April, 2017 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, 2017. Shareholding for the Period Ended March 31, 2017
Jai Balaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Statement of Investor Complaints of the Company for the fourth quarter ended 31st March, 2017. Sr. No.Particulars of Investor ComplaintsNumber of Complaints 1Pending at the beginning of the quarter Nil 2Received during the quarter Nil 3Disposed of during the quarter... 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 waiver of recovery of remuneration paid to Late Shyam Bahadur Singh (DIN:01982407), erstwhile Executive Director of the Company in excess of the limits specified under the Companies... 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 waiver of recovery of remuneration paid to Shri Amit Kumar Majumdar (DIN:00194123), Executive Director of the Company in excess of the limits specified under the Companies Act, 2013. 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 Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jai Balaji Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of The Postal Ballot
Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014, as amended, the Board of Directors of the Company had accorded its approval to conduct a Postal Ballot to seek consent of the members of the Company by way of Special Resolutions for matters as specified in the Notice dated 13th February, 2017.The Company had appointed Ms. Priti Todi, Partner M/s PS & Associates, Practicing... Newspaper Advertisement regarding dispatch of postal ballot notice
Jai Balaji Industries Ltd has submitted to BSE a copy of Newspaper Advertisement regarding dispatch of postal ballot notice to the members.