Outcome of Board Meeting
Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2013, has passed the following resolutions:1. Appointed Shri Sanjiv Jajodia, Whole time Director as Chief Financial Officer of the Company w.e.f. December 20, 2013 in the place of Shri R. K. Sharma.2. Accepted resignation of Shri Ashim Kumar Mukherjee from the Board and Committees thereof, w.e.f. December 13, 2013. Financial Results & Limited Review for Sept 30, 2013
Jai Balaji Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Updates on Outcome of AGM
Jai Balaji Industries Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held onSeptember 12, 2013. Appointment of Director
Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company have appointed Shri GouravJajodia as Additional Director (Promoter, Non executive Director) of the Company w.e.f. September 20, 2013 by passing resolution by circulation in terms of Section 289 of the Companies Act, 1956. Outcome of Board Meeting
Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2013, have amongst other items of agenda appointed Shri Manas Kumar Nag as Nominee Director for State Bank of India, in terms of the letter dated August 16, 2013 received from State Bank of India. Outcome of AGM
Jai Balaji Industries Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 12, 2013. Fixes Book Closure for AGM
Jai Balaji Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2013 to September 12, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jai Balaji Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Enfield Suppliers Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Hari Management Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011