Board Meeting on Jan 08, 2016
Jai Balaji Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 08, 2016, inter alia, to consider the proposal of raising funds through issue of securities on preferential basis. Updates on Appointment of Independent Director
With reference to the earlier announcement in relation to appointment of Shri Ashim Kumar Mukherjee as an Additional Director (Category: Non-Executive Independent Director) of the Company w.e.f. December 02, 2015 to hold office upto the date of the next Annual General Meeting of the Company, Jai Balaji Industries Ltd has now informed BSE that pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the... Appointment of Director
Jai Balaji Industries Ltd has informed BSE that Shri. Ashim Kumar Mukherjee has been appointed as an Additional Director (Category: Non-Executive Independent Director) of the Company w.e.f. December 02, 2015 to hold office upto the date of the next Annual General Meeting of the Company. Authorised KMPs to determine materiality of events/information
Jai Balaji Industries Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting
Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, have allotted 87,39,685 (Eighty Seven Lakhs Thirty Nine Thousand Six Hundred and Eighty Five only) Zero Coupon, Unsecured, Unlisted, Non - Convertible Debentures (herein referred to as Debentures) at a face value of Rs. 100/- per debenture to Hari Management Limited, Promoter shareholder of the Company pursuant... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Jai Balaji Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Jai Balaji Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the second quarter/half-year ended September 30, 2015.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company,... Shareholding Pattern for September 30, 2015
Jai Balaji Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Registration of reference with Board for Industrial and Financial Reconstruction
Jai Balaji Industries Ltd has informed BSE that the reference made by the Company to the Board for Industrial and Financial Reconstruction (the "Board") in terms of the provisions of Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 has been registered which has been communicated to the Company by the Hon'ble Board vide their letter dated September 22, 2015. Voting results of AGM
Jai Balaji Industries Ltd has informed BSE regarding Voting Results of the 16th Annual General Meeting (AGM) of the Company held on September 21, 2015.