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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Nov-2024	14-Nov-2024	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30th September 2024. Outcome of BM held on 14th November 2024 (As per BSE Announcement dated on 14/11/2024)
31-Aug-2024	06-Sep-2024	AGM	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve To decide date time and Venue of 35th Annual General Meeting. Outcome of Board Meeting held on 06.09.2024 (Approval of AGM Notice) (As Per BSE Announcement Dated on: 06/09/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of August 2024 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 inter-alia to consider and approve the Un-audited Financial Results (UFR) of the Company for the Quarter ended 30th June 2024. The board adopted June 2024 Quarter results along with Limited Review Report. (As Per Bse Announcement Dated on 13.08.2024)
22-May-2024	29-May-2024	Accounts	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results and Financial Statements of the Company for the Quarter and Year ended 31st March 2024. Audited Financial Results for the Quarter and Year ended March 31, 2024 along with Auditors Report. Outcome of the Board Meeting held on 29.05.2024. (As per BSE Announcement Dated on 29/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. Outcome of the meeting of Board of Directors held on 13.02.2024. (As Per BSE Announcement dated on 13.02.2024)
05-Dec-2023	11-Dec-2023	Change in Auditors	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve Pursuant to Regulation 30 (1) clause (d) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 11th day of December 2023 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 to consider appointment of Internal Auditor of the company. Kindly take the same on record. This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Took note of Resignation of Internal Auditor. 2. Appointed CA Vivek Gupta as internal Auditor of the company. (As Per BSE Announcement Dated on 12.12.2023)
03-Nov-2023	10-Nov-2023	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 10th November 2023 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2023. Kindly take the same on record. This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 2. Limited Review Report on the Financial Results for the quarter ended 30th September, 2023 was received and considered. 3. Appointed Mr. Shubhank Mishra (Membership No. 68279) Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company w.e.f. 10.11.2023. Details in terms of circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 in this regard are attached as Annexure I. (As per BSE Announcement Dated on 10/11/2023) In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results of the Company for the quarter ended on September 30, 2023 along with Limited Review Report of the Auditor. The Results have been duly approved the board in its meeting dated 10.11.2023. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.12.2023) As declared in Outcome of Board Meeting held on 10.11.2023, Mr. Shubhank Mishra, Associate member of the Institute of Company Secretaries of India (Membership number: 68279) is appointed as Company Secretary & Compliance officer of the company. (As Per BSE Announcement dated on 06.01.2024)
29-Aug-2023	06-Sep-2023	AGM	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve date time and venue for holding 34th Annual General Meeting. Outcome of the Board Meeting held on 06th September 2023 (As Per BSE Announcement dated on 06.09.2023)
22-Aug-2023	22-Aug-2023	Conversion	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Jai Balaji Industries Limited ('the Company') at its meeting held on Tuesday, 22nd August, 2023 which commenced at 11:00 a.m. and concluded at 11:30 a.m., have, amongst other items of Agenda, considered and approved the conversion of 50,00,000 warrants into 50,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th May, 2022 on preferential allotment basis to M/s Hariaksh Industries Private Limited pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 50,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.
09-Aug-2023	14-Aug-2023	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited financial Results of the company as on 30th June 2023. Outcome of the Board Meeting held on 14.08.2023 Resignation of Statutory Auditor Appointment of Statutory Auditors (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results and Financial Statement of the Company for the period ended on 31.03.2023. Outcome of the Board Meeting held on 30th May 2023 Financial Results For The Quarter And Year Ended On 31.03.2023. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 30.05.2023)
06-Apr-2023	12-Apr-2023	Conversion	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve the matter of conversion of convertible warrants into equity shares. Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we are hereby submitting outcome of the board meeting held on 12/04/2023. The Board has considered and approved the appointment of Sahajdeep Singh Tuteja (DIN 09711910) as an Additional Director of the Company, in the category of Independent Director, for a period of five years from the date of appointment i.e., Wednesday, 12th April, 2023, subject to the approval of the Members in the ensuing General Meeting. (As Per BSE Announcement Dated on 12/04/2023)
18-Mar-2023	24-Mar-2023	Conversion	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve the conversion of convertible warrants into equity shares. Outcome of the Board Meeting held on 24-03-2023 Resignation of Independent Director Mr. Gopal Dass Agarwal. (Point no. B of Outcome of Board Meeting) Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the board of directors of the company at its meeting held on 24.03.2023, inter alia, considered and approved the conversion of 2,48,302 warrants into 2,48,302 equity shares as per the details attached. (As per BSE Announcement Dated on 24/03/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter/nine months ended on 31.12.2022. Outcome (As Per BSE Announcement Dated on 14.02.2023) Clarification regarding inadvertent typographical error in the heading of Unaudited Financial Results uploaded on listing center for the quarter ended on 31/12/2022 (As Per BSE Announcement dated on 15.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation for BM dated 14.11.2022 to approve quarterly results and other items on the agenda Outcome (As Per BSE Announcement Dated on 14.11.2022)

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