Balaji Amines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Balaji Amines Ltd.

01 Jul 2022

1445.70

3.01%

AGM

BALAJI AMINES LTD.-$ - 530999 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 34th Annual General Meeting of the Members of the Company held on Wednesday, 29th June, 2022 at 12:00 Noon IST through Video Conference (VC) / Other Audio Visual Means (OAVM).

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Balaji Amines Ltd.

30 Jun 2022

1445.70

3.01%

SAST

BALAJI AMINES LTD.-$ - 530999 - Closure of Trading Window

BSE India

This to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for dealing in Securities of the Company w.e.f. 1st July, 2022 till the completion of 48 hours after declaration of the Un-audited Financial Results for the Quarter ended 30th June, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of Closure of Trading Window.

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Balaji Amines Ltd.

29 Jun 2022

1445.70

3.01%

AGM

BALAJI AMINES LTD.-$ - 530999 - Proceedings Of 34Th Annual General Meeting Of The Company

BSE India

Proceedings of 34th Annual General Meeting of the Company

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Balaji Amines Ltd.

10 Jun 2022

1445.70

3.01%

Company Update

BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement - Corrigendum to the Annual Report for the Financial Year 2021-22

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Balaji Amines Ltd.

09 Jun 2022

1445.70

3.01%

Corp. Note

BALAJI AMINES LTD.-$ - 530999 - Reg. 34 (1) Annual Report.

BSE India

This is in furtherance to our letter dated 4th June, 2022 in respect of the submission of 34th Annual Report along with the Notice of the 34th Annual General Meeting (AGM) to be held on Wednesday, 29th June, 2022 at 12.00 Noon (IST) through Video Conferencing/ Other Audio Visual Means, we have noticed certain inadvertent clerical errors which were provided in the attached letter. A copy of the revised Annual Report after correcting the inadvertent errors is attached herewith for your records. Kindly take this corrigendum and the revised Annual Report for the Financial Year 2021-22 on records.

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Balaji Amines Ltd.

07 Jun 2022

1445.70

3.01%

Result

BALAJI AMINES LTD.-$ - 530999 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022, in the format prescribed by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Kindly take the same on record.

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Balaji Amines Ltd.

05 Jun 2022

1445.70

3.01%

Company Update

BALAJI AMINES LTD.-$ - 530999 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in Financial Express (English) and Sakal (Marathi) today (i.e. 5th June, 2022) in respect of the Notice of 34th Annual General Meeting of the Company, particulars of Remote E-Voting and notice of Book Closure under Section 91 of the Companies Act, 2013. This is for your information and records.

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