Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2025 | 17 May 2025 |
Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to consider and recommend a final dividend for FY 2024-25 if any. The Board Meeting to be held on 26/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 26/05/2025 has been rescheduled to 28/05/2025 (As Per BSE Announcement Dated on: 25.05.2025) Board Meeting Outcome Recommended a final dividend of Rs. 11/- per equity share i.e. 550% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the 37 Annual General Meeting of the Company. Board Meeting Outcome (As Per BSE Announcement Dated on 28.05.2025) Results for the FY 2024-25 Revised outcome Integrated Filing Financials (As Per BSE Announcement Dated on 29.05.2025) | ||
Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
Quarterly Results BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Board Meeting Intimation for Considering and Approving The Un-Audited Standalone and Consolidated Financial Results of The Company for the Quarter and Nine Months Ended 31st December, 2024 (As Per BSE Announcement Dated on 05/02/2025) Outcome of the Board Meeting (As per BSE Announcement Dated on 12/02/2025) | ||
Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
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) | ||
Board Meeting | 7 Aug 2024 | 26 Jul 2024 |
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) |
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