Board Meetings for BALAMINES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALAMINES | Balaji Amines Limited | 20 May 2015 | Results/Dividend | Balaji Amines Limited has informed the Exchange that a Meeting of the Board of Director of the Company, has been convened to be held on May 20, 2015 inter-alia, to consider and take on record the audited financial results of the company for the year and quarter ended March 31, 2015 and to consider and declare dividend if any for the FY 2014-15. | |
| BALAMINES | Balaji Amines Limited | 14 Feb 2015 | Results | Inter-alia, to consider and take on record the Unaudited financial results of the company for the Quarter and Nine months ended 31st December, 2014. | - |
| BALAMINES | Balaji Amines Limited | 14 Nov 2014 | Results | Inter-alia, to consider and take on record the Unaudited financial results of the company for the Quarter and Six Months ended September 30, 2014. | - |
| BALAMINES | Balaji Amines Limited | 28 Jul 2014 | Results/Others | 1)To consider and take on record the Un -Audited financial results of the company for the quarter ended June 30, 2014. 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. | |
| BALAMINES | Balaji Amines Limited | 07 May 2014 | 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, 2014 and to consider and declare dividend for the FY 2013-14. | |
| BALAMINES | Balaji Amines Limited | 29 Jan 2014 | Results | inter-alia, to consider and take on record the Unaudited financial results of the company for the quarter ended December 31, 2013. | - |
| BALAMINES | Balaji Amines Limited | 14 Nov 2013 | Results | Inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2013. | - |
| BALAMINES | Balaji Amines Limited | 25 Jul 2013 | Results/Others | Inter-alia: (1) To consider and take on record the Un-Audited financial results of the company for the quarter ended June 30, 2013. (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. | - |
| BALAMINES | Balaji Amines Limited | 11 May 2013 | Results/Dividend | Inter-alia : (1) To consider and take on record the audited financial results of the Company for the year and quarter ended March 31, 2013; (2) To consider and declare dividend for the FY 2012-13; (3) To consider and appoint Mr. Dhole Kashinath Revappa as Director, under Independent Category; (4) To Consider and appoint Mr. A. Srinivas Reddy, as Director, under Executive Category. | - |
| BALAMINES | Balaji Amines Limited | 30 Jan 2013 | Un-audited Financial Results | Inter-alia, to consider and take on record the Unaudited financial Results of the company for the quarter Ended December 31, 2012. | - |
| BALAMINES | Balaji Amines Limited | 29 Oct 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2012. | - |
| BALAMINES | Balaji Amines Limited | 30 Jul 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| BALAMINES | Balaji Amines Limited | 03 May 2012 | Results/Dividend | Inter alia, to consider and take on record the audited financial results of the company for the year ended March 31, 2012 and to consider and declare final dividend. Also to fix date, time and venue for Annual General Meeting. | - |
| BALAMINES | Balaji Amines Limited | 30 Jan 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Unaudited financial Results of the company for the quarter Ended December 31, 2011. | - |
| BALAMINES | Balaji Amines Limited | 25 Jul 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |