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Board Meetings - Balaji Amines Ltd.

See past and forthcoming board meetings of Balaji Amines Ltd. - BALAMINES, 530999

Ex-datePurposeNotes
2021-05-24Audited Results & Final Dividend
2021-02-08Quarterly Results
2021-01-27Quarterly Results
2020-10-30Quarterly Results & ESOP
2020-10-28Quarterly Results & ESOP(Revised)
2020-08-12Quarterly Results
2020-06-22Audited Results, Final Dividend & A.G.M.
2020-03-09Interim Dividend
2020-01-30Quarterly Results
2019-10-30Quarterly Results
2019-07-26Quarterly Results
2019-05-15Audited Results & Dividend
2019-01-28Quarterly Results
2018-10-31Quarterly Results
2018-07-23Quarterly Results
2018-05-14Audited Results & Dividend
2018-01-29Quarterly Results
2017-10-30Quarterly Results
2017-07-27Quarterly Results
2017-05-11Audited Results & Dividend
2017-02-06Quarterly Results & AmalgamationTo consider and approve the scheme of Amalgamation of M/s Balaji Greentech Products Limited and M/s Bhagyanagar Chemicals Limited with M/s Balaji Amines Limited.
2016-10-24Quarterly Results & OthersTo consider and evaluate the proposal of Amalgamation of its Subsidiaries with Holding Company.
2016-07-30Quarterly ResultsThe Board has taken a decision to set up a new plant for manufacture of Morpholine at unit-ill with an installed capacity of 10000 MTPA.
2016-05-21Audited Results & Dividend
2016-01-30Quarterly Results1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the Performance of the Chairperson of the Company.
2015-10-31Quarterly ResultsNoted the Anti Sexual Harassment Policy for the Company, which is applicable and drafted under the provisions of the Sexual Harassment of Women at Workplace Act, 2013.
2015-07-30Quarterly Results & DividendTo fix Book closure dates for the purpose of Annual General Meeting and Dividend.
2015-05-20Audited Results & Dividend
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-07-28Quarterly Results
2014-05-07Audited Results & Dividend
2014-01-29Quarterly Results
2013-11-14Quarterly Results
2013-07-25Quarterly Results
2013-05-11Audited Results, Dividend & OthersTo consider and appoint Mr. Dhole Kashinath Revappa as Director, under Independent Category and Mr. A. Srinivas Reddy, as Director, under Executive Category.
2013-01-30Quarterly Results
2012-10-29Quarterly Results
2012-07-30Quarterly Results
2012-05-03Audited Results & Final Dividend
2012-01-30Quarterly Results & OthersTo take note of the Limited Review Report issued by the Auditor on the Un-audited financial results for the quarter ended December 31, 2011 & to review of Expansion and Progress of New Projects.
2011-10-31Quarterly Results & OthersTo take note of the appointment of Ms. Arati S. Dudhawale as Company Secretary & Compliance officer of the Company.
2011-07-25Quarterly Results
2011-04-28Audited Results & Dividend
2011-01-27Quarterly Results
2010-10-28Quarterly Results & Others
2010-07-29Quarterly Results & Stock splitTo sub-divide each and every one of the issued Equity Shares of the Company of the nominal value of Rs. 10/- each fully paid up into 5 Equity Shares of Rs. 2/- each fully paid up.
2010-04-29Audited Results & Final DividendTo re-appoint Sri A. Prathap Reddy as Managing Director and fix remuneration thereof & To re-appoint Sri N. Rajeshwar Reddy as Whole Time Director and fix remuneration thereof.
2010-02-10OthersTo venture into constructing, developing and to leasing out property for hotel business in solapur & to conduct Postal Ballot U/S 192A - to amend the other Object clause of the MoA of the Company.
2010-01-27Quarterly Results
2009-10-26Quarterly Results
2009-07-24Quarterly Results & OthersTo approve the alternation of Articles of Association of the Company, by substituting Article No.120 and deletion of Article No. 146, subject to the shareholders approval in the AGM of the Company.
2009-04-29Audited Results & Dividend
2009-01-28Quarterly Results
2008-10-30Quarterly Results & OthersTo consider and amend the main objects of the Memorandum of Association of the company.
2008-07-24Quarterly Results
2008-04-28Audited Results & Dividend
2008-01-25Quarterly Results
2007-10-25Quarterly Results
2007-07-20Quarterly Results
2007-04-30Audited Results
2007-01-27Quarterly Results
2006-10-23Bonus Issue
2006-06-26Conversion of WarrantsTo consider and allot equity shares on preferential basis against the conversion of equity share warrants.
2006-04-28Accounts & Dividend
2006-01-25Quarterly Results
2005-10-25Quarterly Results
2005-07-28Quarterly Results
2005-04-29Dividend & Accounts
2005-01-24Quarterly Results
2005-01-03Preferential Issue of shares
2004-10-25Quarterly Results
2004-07-12Quarterly Results
2004-05-03Accounts
2004-01-12Quarterly Results & GeneralPreferential Issue of shares (Issue of 240000 convertible equity warrants & reissue of 6000 forfeited shares)
2003-10-29Quarterly Results
2003-07-28Quarterly Results
2003-06-05Accounts, Dividend & OthersVoluntary Delisting of Shares from Pune Stock Exchange.
2003-04-29Dividend
2003-01-25Quarterly Results
2002-10-30Quarterly Results
2002-07-20Quarterly Results
2002-04-29Accounts
2002-01-25Quarterly Results
2001-10-20Quarterly Results
2001-07-25Quarterly Results
2001-05-30Accounts
2001-01-30Quarterly Results
2000-10-24Quarterly Results
2000-07-28Quarterly Results
2000-05-20Accounts
2000-01-28Quarterly Results
1999-10-25Quarterly Results
1999-07-24Quarterly Results
1999-04-24Quarterly Results
1999-01-23Quarterly Results
1998-10-31Quarterly Results
1998-07-25Quarterly Results
1998-06-15Accounts
1997-11-15Half Yearly Results