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BSE Code : 532976 | NSE Symbol : JAIBALAJI | ISIN : INE091G01018 | Industry : Steel |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	12-Nov-2024	Stock Split	JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at the Registered Office of the Company to inter alia: 1. to consider approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter & half year ended 30th September 2024. 2. to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each fully paid-up as may be determined by the Board of Directors and consequent alteration of Memorandum & Articles of Association of the Company subject to approval of the Shareholders and such authorities as may be required. Approval of un-audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2024 and approval of Stock Split as per letter attached Amendment to Memorandum of Association and Articles of Association of the Company consequent to stock split, subject to approval of shareholders/members of the Company. (As Per BSE Announcement Dated on 12.11.2024)
24-Jul-2024	29-Jul-2024	Quarterly Results	JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Un-audited Financial Results for first quarter ended 30th June 2024. Interalia Declaration of Un-audited Financial Results for the first quarter ended 30th June, 2024. (As Per BSE Announcement dated on 29.07.2024)
11-Jul-2024	11-Jul-2024	Conversion	Outcome of Board Meeting
13-Jun-2024	13-Jun-2024	Conversion	Board Meeting Outcome
18-Apr-2024	25-Apr-2024	Accounts	JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 Outcome of Board Meeting held on 25th April, 2024 (As Per BSE Announcement Dated on 25.04.2024)
10-Apr-2024	10-Apr-2024	Conversion	Outcome of Board meeting_Regulation 30
11-Mar-2024	11-Mar-2024	Conversion	Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015.
08-Jan-2024	15-Jan-2024	Quarterly Results	JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Un-audited standalone and Consolidated Financial Results of the Company for the third quarter ended on 31.12.2023. To consider, approve and take on record UFR & other items for the quarter ended 31.12.2023. Declaration of UFR & other agenda items. (As Per BSE Announcement Dated on 15/01/2024)
09-Oct-2023	16-Oct-2023	Quarterly Results	JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th October 2023 at the Registered Office of the Company inter alia to consider approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto) we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of October 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the second quarter ended 30th September 2023. 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 the company at its meeting held on Monday, 16th October, 2023 commenced at 1:00 p.m. and concluded at 2:25 p.m., have inter alia considered, approved and taken on record amongst other items of Agenda:- The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th September, 2023, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith the following: 1. The Un-audited Financial Results for the second quarter ended 30th September, 2023. 2. The Limited Review Report for the second quarter ended 30th September, 2023, issued by M/s. Das & Prasad, Chartered Accountants, (Statutory Auditor) of the Company. Standalone and Consolidated Financial Results for the quarter ended 30th September, 2023 (As per BSE Announcement Dated on 16/10/2023)
28-Sep-2023	28-Sep-2023	Postal Ballot	As per the attachment.
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.
05-Aug-2023	14-Aug-2023	Quarterly Results	JAI BALAJI INDUSTRIES 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 and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto) we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of July 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30th June 2023. Standalone and consolidated Unaudited Financial results of the company for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
04-Aug-2023	04-Aug-2023	Change in Directors	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 the Company at its meeting held on Friday, 4th August, 2023 which commenced at 10:30 a.m and concluded at 11:30 a.m, has approved the proposal of re-appointment of Smt. Swati Bajaj (DIN:01180085) as an Independent Director for the second term of five consecutive years from 13th August, 2023 till 12th August, 2028,in accordance with the requirements of the Companies Act, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Ms. Bajaj is not debarred or disqualified from being appointed or for continuing as Director of Companies by the Securities Exchange Board of India(SEBI)/ Ministry of Corporate Affairs (MCA) or any such Statutory Authority.
10-Jun-2023	10-Jun-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 Saturday, 10th June, 2023 which commenced at 10:00 a.m. and concluded at 11:00 a.m., have, amongst other items of Agenda, considered and approved the conversion of 49,00,000 warrants into 49,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th May, 2022 on preferential allotment basis to the following entities pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 49,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.
23-May-2023	30-May-2023	Accounts	JAI BALAJI INDUSTRIES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at the Registered Office of the Company inter alia to consider approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto) we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of April 2023 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the fourth quarter and financial year ended 31st March 2023. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 along with declaration (As Per BSE Announcement dated on 30.05.2023)

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Jai Balaji Industries Ltd

Board Meeting