| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 May 2024 | 1 May 2024 |
| 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) | ||
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