122.03 -7.26 (-5.62%)

New 52W Low today

934.9K NSE+BSE Volume

NSE 25 Apr, 2025 1:23 PM (IST)



Board Meetings - Jai Balaji Industries Ltd.

The latest board meeting for Jai Balaji Industries Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results & Others To consider other business matters.
12 Nov 2024 Quarterly Results & Stock Split -
29 Jul 2024 Quarterly Results -
25 Apr 2024 Audited Results -
15 Jan 2024 Quarterly Results -
16 Oct 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
15 Dec 2022 To consider issue of Warrants -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
21 Apr 2022 Rights issue & Preferential issue -
11 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results (Revised)
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
28 Nov 2020 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
04 Oct 2019 Preferential Issue of shares -
14 Aug 2019 Quarterly Results & Preferential Issue -
30 May 2019 Audited Results & Others -
08 Feb 2019 Quarterly Results & Preferential Issue -
05 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 Jun 2018 Audited Results To consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the FY ended 31-03-18.
28 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
23 Jun 2017 Others Approved the part conversion of 46,00,000 convertible warrants into 46,00,000 Equity Shares of Rs.10/- each out of balance 82,05,000 convertible warrants to non-promoter, Mahesh Kumar Keyal-HUF
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
18 May 2016 Others Inter alia, have approved the part conversion of 40,00,000 convertible warrants into 40,00,000 Equity Shares of Rs.10/- each out of balance 1,86,05,000 convertible warrants.
30 Mar 2016 Others Approved the conversion of 40,00,000 warrants into 40,00,000 Equity Shares of Rs.10/ -each out of total 2,26,05,000 warrants allotted on March 22, 2016 on preferential allotment basis.
22 Mar 2016 Others To consider the allotment of 2,26,05,000 Convertible Warrants on preferential allotment basis in accordance with the provisions of Chapter VII of Securities and Exchange Board of India.
12 Feb 2016 Quarterly Results -
08 Jan 2016 Others The proposal of raising funds through issue of securities on preferential basis.
14 Nov 2015 Quarterly Results Allotted 87,39,685 Zero Coupon, Unsecured, Unlisted, Non - Convertible Debentures at a face value of Rs. 100/- per debenture to Hari Management Limited.
08 Nov 2015 Others The proposal of raising funds through issue of securities on preferential basis.
14 Aug 2015 Quarterly Results Proposed to convert the loan received from M/s. Hari Management Limited, Promoter shareholder of the Company, into Zero Interest Unsecured Unlisted Non - Convertible Debentures.
05 Aug 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results Revised from 28/05/2014.
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results To consider part conversion of warrants issued to promoters into fully paid equity shares of the Company
04 Jul 2013 Others To consider, allotment of 10,000,000 Convertible Warrants to the Promoter group companies pursuant to Chapter VII of SEBI (ICDR) Regulations, 2009.
15 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
04 Oct 2012 Audited Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
12 Apr 2012 Others The Board has decided to alter Articles of Association of the Company for ensuring flexibility in appointment of statutory Auditors & to extend the Financial Year of the Company 2011-12 by 3 months.
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
28 Jun 2011 Resignation of Director The Board have accepted the resignation tendered by Shri Rajeev Kaira from the directorship of the Company w.e.f. June 23, 2011.
27 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
03 Aug 2010 Quarterly Results -
10 Jul 2010 Appointment of Additional Director The Board has appointed Shri Amit Kumar Majumdar as an Additional Director of the Company w.e.f. July 10, 2010 & Reconstituted the Audit Committee and Remuneration Committee.
26 May 2010 Audited Results & Dividend -
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
11 Aug 2009 Cancellation of Outstanding Warrants Cancellation of outstanding 96,00,000 warrants of the Company, issued on preferential basis on February 07, 2008 & to forfeit an amount of Rs 61,78,41,000 paid thereon.
31 Jul 2009 Quarterly Results & Others To allot 83,59,000 Equity Shares of Rs 10/- each of the Company pursuant to the Conversion of 83,59,000 CCD's & to appoint Shri. Angshuman Ghatak as an Additional Director of the Company.
30 Jun 2009 Audited Results, Dividend & Others For issue of Equity Shares / Securities convertible into Equity Shares, to eligible QIB through QIP under Chapter XIIIA of the SEBI (DIP) Guidelines, 2000, for an amount not exceeding Rs 450 Crs.
13 Apr 2009 Others To accept the resignation of Shri. Dipti Ranjan Patnaik from the Directionship of the Co. & to appoint Shri. Supratim Banerjee & Shri. Ajay Tandon as an Alternate Director's.
28 Jan 2009 Quarterly Results (Revised)
31 Oct 2008 Others To accept the resignation tendered by Shri. Gaurav Mathur from the directorship of the Co. & to appoint Shri. Kumar Krishnan Iyer as an Additional Director of the Company w.e.f. October 30, 2008.
30 Oct 2008 Quarterly Results -
14 Aug 2008 To appoint Additional Director To appoint Shri Vivek Chhachhi as an Additional Director of the Company w.e.f. August 14, 2008 & to accept the resignation tendered by Shri Jayanta Kumar Basu from the directorship of the Company.
29 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
24 Jan 2008 Allotment of zero coupon CCD's Allotment of zero coupon compulsorily convertible debentures (CCDs) and Warrants to non promoter group and promoters.
31 Oct 2007 Quarterly Results -
31 Aug 2007 Allotment of equity shares To consider and allot one (1) Equity Share of Rs 10/- each, fully paid-up of Jai Balaji Industries Ltd for every three (3) Equity Shares of Rs 10/- each, fully paid-up of Shri. Ramrupai Balaji Steels.
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
16 Mar 2007 To consider issue of FCCB's Inter alia, to consider the issue of Foreign Currency Convertible Bonds (FCCB) and other matters connected therewith.
30 Jan 2007 Quarterly Results -
30 Jun 2005 Accounts -