Board Meetings for BALAMINES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALAMINES | Balaji Amines Limited | 28 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BALAMINES | Balaji Amines Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BALAMINES | Balaji Amines Limited | 23 Jul 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| BALAMINES | Balaji Amines Limited | 14 May 2018 | Financial Results/Dividend/Other business matters | to Consider and approve the Audited Financial Results of the Company for the Financial Year ended on 31st March, 2018 and to declare dividend if any for the FY 2017-18. | |
| BALAMINES | Balaji Amines Limited | 29 Jan 2018 | Results | To interalia, consider and approve the Un-audited Financial Results for the third quarter ended December 31, 2017. | |
| BALAMINES | Balaji Amines Limited | 30 Oct 2017 | Results | to inter alia, consider and approve the Un-audited financial Results for the second quarter and half year ended September 30, 2017. | |
| BALAMINES | Balaji Amines Limited | 27 Jul 2017 | Results | to inter alia transact the following business: 1) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. | |
| BALAMINES | Balaji Amines Limited | 11 May 2017 | Results/Dividend | to inter alia transact the following business: 1. To Consider and approve the Audited Financial results of the Company for the year and quarter ended March 31,2017. 2.To consider and declare dividend if any for the FY2016-17. | |
| BALAMINES | Balaji Amines Limited | 06 Feb 2017 | Results/Others | inter alia: 1. To Consider and approve the un audited financial results for the 3rd quarter ended December, 31, 2016. To consider and approve the scheme of Amalgamation of M/s Balaji Greentech Products Limited and M/s Bhagyanagar Chemicals Limited with M/s Balaji Amines Limited | |
| BALAMINES | Balaji Amines Limited | 24 Oct 2016 | Results | inter-alia, 1) To consider and take on record the Unaudited financial results of the company for the Quarter and Half year ended September 30, 2016. 2) To consider and evaluate the proposal of Amalgamation of its Subsidiaries with Holding Company. The Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed for designated employees which includes Directors and Officers from October 13 , 2016 to October 26, 2016 (both days inclusive) in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. The trading window will open 48 hours after announcement of the Financial Results of the Company. | |
| BALAMINES | Balaji Amines Limited | 30 Jul 2016 | Results | inter-alia, to consider and take on record the Unaudited financial results of the company for the Quarter ended June 30, 2016. | |
| BALAMINES | Balaji Amines Limited | 21 May 2016 | Results/Dividend | inter-alia, to consider and take on record the Audited Financial results of the company for the year and quarter ended March 31, 2016 and to consider and declare dividend if any for the FY 2015-16. | |
| BALAMINES | Balaji Amines Limited | 30 Jan 2016 | Results | Inter-alia, to consider and take on record the Unaudited financial results of the company for the Quarter and Nine months ended December 31, 2015. | |
| BALAMINES | Balaji Amines Limited | 31 Oct 2015 | Results | inter-alia, to consider and take on record the Unaudited financial results of the company for the Quarter and Six months ended 30th September , 2015. | |
| BALAMINES | Balaji Amines Limited | 30 Jul 2015 | Results/Others | inter-alia1. To consider and take on record the Un -Audited financial results of the company for the quarter ended June 30, 2015.2. To fix the date, time, and venue for the Annual General Meeting of the company.3. To fix Book closure dates for the purpose of Annual General Meeting and Dividend. |