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companylogoBalaji Amines Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530999 | NSE Symbol : BALAMINES | ISIN : INE050E01027 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results BALAJI AMINES 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 Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
26-Jul-2024 07-Aug-2024 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2024 (As Per BSE Announcement dated on 07.08.2024)
01-May-2024 08-May-2024 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024; 2. recommend a final dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2024 subject to the approval of the shareholders at the ensuing 36th Annual General Meeting of the Company; and 3. other matters relating to the ensuing Annual General Meeting of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.05.2024)
24-Jan-2024 31-Jan-2024 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 30, 2023 Outcome of Board Meeting held on 31st January, 2024 (As Per BSE Announcement dated on 31.01.2024)
01-Nov-2023 08-Nov-2023 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Outcome of Board Meeting held on 8th November, 2023 Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
21-Aug-2023 31-Aug-2023 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter Ended June 30 2023. Outcome of Board Meeting held on August 31, 2023 (As Per BSE Announcement Dated on 01.09.2023)
13-May-2023 20-May-2023 Accounts BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2023; 2. recommend a final dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2023 for the approval of the shareholders at the ensuing 35th Annual General Meeting; and 3. Other matters relating to the ensuing Annual General Meeting of the Company. The Board of Directors have recommended a final dividend of Rs. 10/- per Equity Share on face value of Rs.2/- each (i.e. 500%) for the financial year 2022-2023. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. Intimation of Change in Designation of Directors Outcome of Board Meeting held on 20th May, 2023 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 20.05.2023)
30-Jan-2023 06-Feb-2023 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2022. Outcome of Board Meeting Results-Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 06.02.2023) Submission of a copy of newspaper advertisement of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022, published in Business Standard (English) and Lokmat (Marathi) newspapers. (As Per BSE Announcement Dated on 07/02/2023)
19-Oct-2022 27-Oct-2022 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. Outcome of Board Meeting Held On 27th October, 2022 (As Per BSE Announcement Dated on 27.10.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June 2022. Outcome of Board Meeting held on 12th August, 2022 Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2022) Copy of Newspaper Advertisement of the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
02-May-2022 11-May-2022 Accounts Audited Results & Final Dividend BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022; 2. Recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2022; and 3. Other matters relating to the ensuing Annual General Meeting of the Company. Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommendd the final dividend of Rs. 6/- per equity share i.e. 300% on face value of Rs. 2/- per share and the same will be payable after its approved by the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on Wednesday, 11th May, 2022 (As Per BSE Announcement Dated on 11.05.2022)
25-Jan-2022 02-Feb-2022 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for The Quarter and Nine Months Ended 31st December 2021 Outcome of Board Meeting held on 02/02/2022 (As per BSE Announcement Dated on 02/02/2022)
18-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results Outcome of Board Meeting held on 27/10/2021 (As Per BSE announcement Dated on 27.10.2021)
22-Jul-2021 02-Aug-2021 Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the First Quarter ended 30th June, 2021. Outcome of Board Meeting held on 02.08.2021 (As Per BSE Announcement Dated on 02.08.2021) Intimation of Setting up of new plant for manufacture of Acetonitrile (As Per BSE Announcement dated on 03.08.2021)
30-Jun-2021 30-Jun-2021 Change in Other Executives Appointment of Mrs. Soniya Nilesh Mahajan as Company Secretary and Compliance Officer of the Company w.e.f 1st July, 2021
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