Board Meetings for BALAMINES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALAMINES | Balaji Amines Limited | 28 Apr 2011 | Results/Dividend | Inter-alia, (1) To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2011; (2) To recommend dividend for the financial year 2010-11; (3) To fix book closure date for the purpose of payment of dividend and Annual General Meeting; (4) To approve the date, time and venue of the Annual General Meeting of the Company. | - |
| BALAMINES | Balaji Amines Limited | 27 Jan 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 December 31, 2010. | - |
| BALAMINES | Balaji Amines Limited | 28 Oct 2010 | Results/Others | Inter-alia, (1) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter Ended September 30, 2010. (2) To fix record date for the Sub-division of Equity Shares of the Company. | - |
| BALAMINES | Balaji Amines Limited | 29 Jul 2010 | Results / Stock Split | Inter-alia; 1) To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. 2) To consider a proposal to sub-divide the equity shares of the Company having face value of Rs. 10/- each of the Company into such denomination as the Board may deem appropriate, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3) To fix book closure date for the purpose of payment of dividend and Annual General Meeting. 4) To approve the date, time and venue of the Annual General Meeting of the Company. | - |
| BALAMINES | Balaji Amines Limited | 29 Apr 2010 | Audited Financial Results | Inter alia, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2010. | - |
| BALAMINES | Balaji Amines Limited | 29 Apr 2010 | Audited Financial Results/Dividend/Others | The Company had informed the Exchange regarding Board Meeting to be held on April 29, 2010, inter alia, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2010. The Company has now informed the Exchange that the following revised agenda to be consider by the Board of Directors: (1) To Consider and take on record Audited Financial Results of the Company for the quarter and financial year ended March 31, 2010. (2) To consider and recommend final dividend, if any to the members of the Company for the financial year 2009-10. (3) To reappoint Sri A. Prathap Reddy as Managing Director and fix remuneration thereof. (4) To reappoint Sri N. Rajeshwar Reddy as Whole Time Director and fix remuneration thereof. (5) To reappoint Sri D Ram Reddy, as Whole Time Director and fix remuneration thereof. (6) To reappoints Sri G. Hemanth Reddy, as whole Time Director and fix remuneration thereof. (Purpose Revised) | - |
| BALAMINES | Balaji Amines Limited | 10 Feb 2010 | Miscellaneous | Inter-alia, (1) To consider and approve setting up of a hotel at solapur. (2) To consider and approve amendment of the objects clause of the Memorandum of Association of the company and to carry out all necessary process in this regard. | - |
| BALAMINES | Balaji Amines Limited | 27 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| BALAMINES | Balaji Amines Limited | 26 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| BALAMINES | Balaji Amines Limited | 24 Jul 2009 | Unaudited Financial Results/Others | Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2009 and to declare the Annual General Meeting Date and Book Closure Date. | - |
| BALAMINES | Balaji Amines Limited | 29 Apr 2009 | Audited Financial Results and Dividend | Inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend dividend. | - |
| BALAMINES | Balaji Amines Limited | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| BALAMINES | Balaji Amines Limited | 30 Oct 2008 | Unaudited Financial Results/Others | Inter-alia (1) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2008. (2) To consider and amend main objects of the Memorandum of Association of the company. | - |
| BALAMINES | Balaji Amines Limited | 24 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| BALAMINES | Balaji Amines Limited | 28 Apr 2008 | Audited Financial Results and Dividend | To consider and take on record and approve the Audited Financial Results for the Financial Year Ended as on March 31, 2008 Including the proposed dividend. | - |