Jai Balaji Industries Share Price

Jai Balaji Inds.

CMP as on 23-Oct-20 15:29

₹ 16.10
0.95 6.27%

Open

₹ 15.45

Turnover (lac)

₹ 3

Prev. Close

₹ 15.15

Day's Vol (shares)

₹ 16,507

Day's Range (₹)

₹ 15.05
₹ 16.35

CMP as on23-Oct-20 15:12

₹ 15.95
1 6.69%

Open

₹ 15.50

Turnover (lac)

Prev. Close

₹ 14.95

Day's Vol (shares)

₹ 7,112

Day's Range

₹ 15.05
₹ 16.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Kindly note that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September, 2020 at the Registered Office of the Company, to consider, approve and take on record amongst other items of Agenda, the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the closure of trading window which has already commenced from July 1, 2020 for the purpose of declaration of Un-audited Financial Results of the Company for the first quarter ended 30th June, 2020, shall continue to remain closed till the expiry of 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2020. This is for your kind information and record. The Board of Directors of the Company at its meeting held on 15.09.2020 which commenced at 4:00 p.m. and concluded at 7:30 p.m., have, amongst other items of Agenda:- a) Considered, approved and taken on record the Standalone and Consolidated UFR of the Company for the Qtr ended 30.06.2020, in compliance with Regulation 33 of the SEBI (LODR) Regulations 2015. b) Decided to hold the AGM of the Company on 29.10.2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice convening the said AGM will be sent in due course. and others as per the attachment This is for your information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 27-Jul-2020 - -
JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 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 was closed with effect from 1st April, 2020 and the same shall continue to remain closed until 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020, for which intimation of Board meeting will be given in due course. This is for your kind information and record. 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, 31st July, 2020 commenced at 3:15 p.m. and concluded at 6:10 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2020 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. Audited Financial Results for the fourth quarter and year ended 31st March, 2020. 2. Auditors Report 3. Statement on impact of Audit Qualification (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 05-Feb-2020 - -
JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2019. 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 January, 2020 and the same shall remain closed until 48 hours after the announcement of Unaudited Financial Results for the quarter ended 31st December, 2019. This is for your kind information and record. 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 Friday,14.02.2020 which commenced at 3:00 p.m. and concluded at 5:15 p.m. have, amongst other items of Agenda, considered, approved and taken on record:- a)The Standalone and Consolidated UFR of the Company for the Quarter ended 31.12.2019, in compliance with Regulation 33 of the SEBI (LODR) Regulations 2015. We are enclosing herewith the following: 1.The UFR for the third quarter ended 31.12.2019 2.The LRR for the third quarter ended 31.12.2019, issued by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company. b)Appointment of M/s MKB & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2019-2020. c)Appointment of M/s MKB & Associates, Company Secretaries to issue Annual Secretarial Compliance Report for the financial year ended 31.03.2020. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 06-Nov-2019 - -
JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter/half-year ended 30th September, 2019. 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, 2019 and the same shall remain closed until 48 hours after the announcement of Unaudited Financial Results for the quarter/half-year ended 30th September, 2019. This is for your kind information and record. The Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019, which commenced at 3:00 p.m. and concluded at 5:30 p.m., have, amongst other items of Agenda, considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter/Half-year ended 30th September, 2019 The Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019, which commenced at 3:00 p.m. and concluded at 5:30 p.m., have, amongst other items of Agenda, considered, approved and taken on record:- a) The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter/Half-year ended 30th September, 2019, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. b) Resignation of Smt. Swati Agarwal (DIN: 07158355) from the Directorship (Category: Independent Director) of the Company w.e.f. 14th November, 2019 due to pre-occupation of work. It has been confirmed by Ms. Agarwal that there is no other material reason for resignation other than that provided by her. (As Per BSE Announcement dated on 14/11/2019)