Investor Relations

REGISTERED OFFICE

Balaji Amines Limited

Balaji Towers,
No. 9/1A/1, Hotgi Road,
Asara Chowk, Solapur - 413 224,
Maharashtra , INDIA.
CIN No : L24132MH1988PLC049387
Phones: 
Tel : + 91 217 2310 824 / 2451 500
Fax : + 91 217 2451 521

ADMINISTRATIVE OFFICE

Balaji Amines Limited

3rd Floor, KPR House
Sardar Patel Road,
Secunderabad - 500 003, Telangana
CIN No : L24132MH1988PLC049387
Phones: 
Tel : +91 40 27898206 / 27892071
Fax : +91 40 27816171

HOTEL DIVISION

BALAJI SAROVAR PREMIERE

Survey no.9/1A/1,
Aasra Chowk, Hotgi Road,
Solapur-413 224 Maharashtra, INDIA.

UNIT I:

Tamalwadi Village
TuljapurTaluk,
Osmanabad District
Maharashtra - 413 623

UNIT II:

Plot No 4 & 5
Beside Sub-Station 2
IDA Bollaram,
Sangareddy District,
Telangana - 502 325

UNIT III:

Plot No E-7 & E-8
MIDC, Chincholi Solapur
Maharashtra- 413 255

UNIT IV:

F-104, MIDC, Chincholi Solapur
Maharashtra- 413 255

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms. Jimisha Parth Dawda

Email : cs@balajiamines.com
Phones: 
Tel : + 91 217 2310 824 / 2451 500,
Tel : + 91 217 2451 543 ( Direct )
Fax : + 91 217 2451 521

SHARE TRANSFER AGENTS

Venture Capital and Corporate

Investments Pvt. Limited

(CATEGORY-I REGISTRARS)

2-10-167 Bharatnagar
Hyderabad-500018, Telangana
Ph:040-23818475/476; Fax:040-23868024;
email:info@vccilindia.com

NODAL OFFICER

(FOR UNCLAIMED DIVIDEND /SHARES)

Ms. Jimisha Parth Dawda

Email : cs@balajiamines.com
Tel : + 91 217 2310 824 / 2451 500,
Tel : + 91 217 2451 543 ( Direct )
Fax : + 91 217 2451 521

AUDITORS

Ayyadevara & Co. Chartered Accountants,

1-2-386/A/1,
Gagan Mahal Colony,
Hyderabad – 500029, Telangana

SECRETARIAL AUDITORS

M/s. P. S. Rao & Associates

Company Secretaries,

Flat No. 10, 4th Floor,
# 6-3-347/22/2, Ishwarya Nilayam,
Opp: Sai Baba Temple
Dwarakapuri Colony, Panjagutta,
Hyderabad – 500 082, Telangana

COST ACCOUNTANT

Mr. N.V.S Kapardhi

Practising Cost Accountant.

1-9-1113/17/B,
Dayanand Nagar
Vidhyanagar,Hyderabad – 500 044,
Telangana

Stock Exchanges

BSE Limited,

Mumbai
Scrip Code : 530999

National Stock Exchanges of India Limited,

Mumbai
Scrip Code :BALAMINES

Investor Relations

      1. Board of Directors
      1. Board Committees
      1. Results for Quarter & Nine Months ended 31-12-2018
      2. Results for Quarter & Nine Months ended 31-12-2018
      3. RESULTS FOR HALF YEAR AND QUARTER ENDED 30-09-2018
      4. Results for the quarter ended 30-06-2018
      5. Results for the year ended: 31-03-2018
      6. Results for the year ended: 31-03-2018
      7. Results for the Quarter & Nine Months ended December 31, 2017
      8. RESULTS FOR THE HALF YEAR AND QUARTER ENDED 30-09-2017
      9. Results for the quarter ended 30-06-2017
      10. Results for the quarter ended: 31-03-2017
      11. Results for the quarter ended: 31-12-2016
      12. Results for the quarter ended: 30-09-2016
      13. Results for the quarter ended: 30-06-2016
      14. Results for the year ended: 31-03-2016
      15. Results for the quarter & Nine months ended: 31-12-2015
      16. Results for the quarter ended: 30-09-2015
      17. Results for the quarter ended: 30-06-2015
      18. Results for the year ended: 31-03-2015
      19. Results for the quarter & half year ended: 30-09-2014
      20. Results for the quarter ended: 30-06-2014
      21. Results for the year ended: 31-03-2014
      22. Results for the quarter & Nine months ended: 31-12-2013
      23. Results for the quarter & half year ended: 30-09-2013
      24. Results for the quarter ended: 30-06-2013
      25. Results for the year ended: 31-03-2013
      1. Balaji Amines Ltd. 30th Annual Report 2017-2018
      2. Balaji Amines Ltd. 29th Annual Report 2016-2017
      3. Balaji Amines Ltd. 28th Annual Report 2015-2016
      4. Balaji Amines Ltd. 27th Annual Report 2014-2015
      5. Balaji Amines Ltd. 26th Annual Report 2013-2014
      6. Balaji Amines Ltd. 25th Annual Report 2012-2013
      7. Balaji Amines Ltd. 24th Annual Report 2011-2012
      8. Balaji Amines Ltd. 23th Annual Report 2010-2011
      9. Balaji Amines Ltd. 22th Annual Report 2009-2010
      10. Balaji Amines Ltd. 21th Annual Report 2008-2009
      11. Balaji Amines Ltd. 20th Annual Report 2007-2008
      12. Balaji Amines Ltd. 19th Annual Report 2006-2007
      1. Balaji Speciality Chemicals Private Limited Financial Results of 17-18
      1. 12-04-2019 Intimation of Loss of Share Certificate Besker
      2. 25-03-2019 Announcement under Regulation 30 SEBI PIT Code
      3. 05.02.2019 Disclosure under PIT Regulations Mr. A. Prathap Reddy
      4. 02-02-2019 Issue of Duplicate Share Certificate
      5. 08-01-2019 Intimation of Loss of Share Certificate Astakala Vidyacharan
      6. 21-12-18 Credit Rating India Ratings & Research
      7. 29.09.2018 Intimation of regarding Issue of Duplicate Share Certificate
      8. 06.09.2018 Disclosure under PIT Regulations A. Prathap Reddy
      9. 07.06.2018 Disclosure under PIT Regulations A. Prathap Reddy
      10. 14-05-2018 Appointment of Mr. D. Ram Reddy as Managing Director
      11. 28-03-2018 Investment in Balaji Speciality Chemicals Private Limited
      12. 22-2-2018 Anti-dumping duty concerning imports of ‘Dimethylacetamide’
      13. 20-02-2018 Order of Scheme of Amalgamation
      14. 05-12-17 Credit Rating India Ratings & Research
      15. 04-12-17 Allotment of land to company
      16. 04-12-17 Mega Project
      17. 20-11-17 Clarification on Increase in Volume -BSE
      18. 08-11-17 Clarification on Financial Results -Q2 2017
      19. 30-10-17 Appointment of Company Secretary & Compliance Officer
      20. 30-10-17 Approval of Investment in Balaji Speciality Chemicals Pvt Ltd
      21. 10-17 Request from Mr. G. Raja Reddy - Reclassification
      22. 19-07-17 Resignation of Company Secretary
      23. 06-07-17 Ministry of Environment Clearance for Expansion
      1. Investor Presentation
      2. INVESTOR MEET_15042019
      3. "Balaji Amines Q1 FY-19 Earnings Conference Call" July 31, 2018
      4. CONCALL_31072018
      5. CONCALL_14062018
      6. "Balaji Amines Q4 FY2018 Earnings Conference call" May 21, 2018
      7. CON CALL 21.05.2018
      8. “Balaji Amines Q3 FY2018 Earnings Conference Call” February 14, 2018
      9. CON CALL 14.2.2018
      10. Concall_10072017
      11. Concall_14022017
      12. AmbitCap_27012017
      13. Concall_28102016
      1. Notice 28-01-19
      2. Notice 31-10-18
      3. Notice 23-07-18
      4. Notice 14-05-18
      5. Notice 29-01-18
      6. Notice 30-10-17
      7. Notice 27-07-17
      8. Notice 11-05-17
      9. Notice 06-02-17
      10. Notice 21_05_2016
      11. Notice 20_01_2016
      12. Notice 31_10_2015
      13. Notice 30_07_2015
      14. Notice 20_05_2015
      1. 28-01-2019 BM Outcome
      2. 31-10-2018 BM Outcome
      3. 23-07-2018 BM Outcome
      4. 02-06-2018 Revised Financial Results
      5. 14-05-2018 BM Outcome
      6. 29-01-2018 BM Outcome
      7. 30-10-2017 BM Outcome
      8. 27-07-2017 BM Outcome
      9. 11-05-2017 BM Outcome
      10. 11-05-2017 BM Outcome
      11. 06-02-2017 BM Outcome
      12. 24-10-2016 BM Outcome (2)
      13. 24-10-2016 BM Outcome
      1. 30th AGM
      2. 29th AGM
      3. 28th AGM
      4. 27th AGM
      1. 30-08-2018 30th AGM Outcome & Voting Results
      2. 31-07-2017 29th AGM Outcome & Voting Results
      3. 01-08-16 28th AGM Outcome
      4. 01-08-2016 28th AGM voting results
      5. 29-07-2014 27th AGM Outcome & Voting Results
      1. 30-08-2018 30th AGM
      2. 28th AGM
      3. 31-07-17 29th AGM
      1. 30th AGM
      2. 29th AGM
      3. 28th AGM
      4. 27th AGM
      1. 31-03-2019 SP
      2. 31-12-2018 SP
      3. 30-09-2018 SP
      4. 30-06-2018 SP
      5. 31-03-2018 SP
      6. 31-12-2017 SP
      7. 30-09-2017 SP
      8. 30-06-2017 SP
      9. 31-03-2017 SP
      10. 31-12-2016 SP
      11. 30-09-2016 SP
      12. 30-06-2016 SP
      13. 31-03-2016 SP
      1. 31-03-2019 CG
      2. 31-12-2018 CG
      3. 30-09-2018 CG
      4. 30-06-2018 CG
      5. 31-03-2018 CG
      6. 31-12-2017 CG
      7. 30-09-2017 CG
      8. 30-06-2017 CG
      9. 31-03-2017 CG
      10. 31-12-2016 CG
      11. 30-09-2016 CG
      12. 30-06-2016 CG
      13. 31-03-2016 CG
      1. Q Ended 31-03-2019
      2. Q Ended 31-12-2018
      3. Q Ended 30-09-2018
      4. Q Ended 30-06-2018
      5. Q Ended 31-03-2018
      6. Q Ended 31-12-2017
      7. Q Ended 30-09-2017
      8. Q Ended 30-06-2017
      9. Q Ended 31-03-2017
      10. Q ended 31-12-2016
      11. Q Ended 30-09-2016
      12. Q Ended 30-06-2016
      13. Q Ended 31-03-2016
      1. Q Ended 31-03-2019
      2. Q Ended 31-12-2018
      3. Q Ended 30-09-2018
      4. Q Ended 30-06-2018
      5. Q Ended 31-03-2018
      6. Q Ended 31-12-2017
      7. Q Ended 30-09-2017
      1. HY ended 31-03-2019
      2. HY ended 30-09-2018
      3. HY ended 31-03-2018
      4. HY ended 30-10-2017
      5. HY ended 31-03-2017
      1. HY Ended 31-03-2019
      2. HY Ended 30-09-2018
      3. HY Ended 31-03-2018
      4. HY Ended 30-09-2017
      5. HY Ended 31-03-2017
      1. Financials 28.01.2019 Marathi
      2. Financials 28.01.2019 English
      3. BM Notice 28.01.2019 Marathi
      4. BM Notice 28.01.2019 English
      5. Financials 31.10.2018 Marathi
      6. Financials 31.10.2018 English
      7. BM Notice 31.10.2018 Marathi
      8. BM Notice 31.10.2018 English
      9. AGM Notice 06.08.2018 Marathi
      10. AGM Notice 06.08.2018 English
      11. Financials 23.07.2018 English
      12. BM Notice 23.07.2018 English
      13. Transfer of Shares to IEPF 24.05.2018 English
      14. Transfer of Shares to IEPF 24.05.2018 Marathi
      15. Financials 31.03.2018 English
      16. Financials 31.03.2018 Marathi
      17. BM Notice 14.05.2018 Marathi
      18. BM Notice 14.05.2018 English
      19. Financials 31.12.2017 English
      20. Financials 31.12.2017 Marathi
      21. Notice of hearing of Petition under Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
      22. Amalgamation Ads
      1. POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UPSI
      2. CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
      3. Details of familirisation programme for Independent Directors
      4. Familirisation programme
      5. Policy on Related Party Transactions
      6. Policy for determining material Subsidiaries
      7. Terms & Conditions of appointment of Independent Directors
      8. Policy on preservation of documents
      9. Nomination and Remuneration Policy
      10. Determination of materiality of events or information
      11. Corporate social responsibility Policy
      12. Archival Policy
      13. Whistle Blower Policy
      14. Code of Conduct for Directors and Senior Management
      1. Shares due for transfer to IEPF on 2nd October, 2018
      2. Unclaimed Dividend 2016-17
      3. DETAILS OF SHARES TRANSFERRED TO IEPF - 2017
      4. Unclaimed Dividend 2015-16
      5. Unclaimed Dividend 2014-15
      6. Unclaimed Dividend 2013-14
      7. Unclaimed Dividend 2012-13
      8. Unclaimed Dividend 2011-12
      9. Unclaimed Dividend 2010-11
      10. Unclaimed Dividend 2009-10
      1. 20-02-2018 Order of Scheme of Amalgamation
      2. Results of the TCM and Postal Ballot (Including E-Voting) Under Regulation 30 and Regulation 44(3) of the SEBI LODR 2015
      3. Notice and advertisement of notice of the meeting of shareholders of BAL – English
      4. Notice and advertisement of notice of the meeting of shareholders of BAL – Marathi
      5. Notice of postal ballot and e-voting BAL - english
      6. Notice of postal ballot and e-voting BAL- Marathi
      7. Notice and advertisement of notice of the meeting of sundry creditors of Balaji Amines Limited- English
      8. Notice and advertisement of notice of the meeting of sundry creditors of Balaji Amines Limited- Marathi
      9. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BCL – English
      10. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BCL – Marathi
      11. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF 10% CUMULATIVE REDEEMABLE PREFERENCE SHAREHOLDER OF BGPL – English
      12. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF 10% CUMULATIVE REDEEMABLE PREFERENCE SHAREHOLDER OF BGPL - Marathi
      13. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BGPL – English
      14. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BGPL – Marathi
      15. BAL REPORT
      16. BCL REPORT
      17. NOC from BSE
      18. NOC from NSE
      19. Notice of Tribunal Convened Meeting of Equity Shareholders
      20. Postal Ballot Notice for Tribunal convened Meeting of Equity Share holders
      21. Notice of Tribunal Convened Meeting of Sundry creditors
      22. Postal Ballot form along with Instructions
      23. Scheme of Amalgamation
      24. Valuation Report
      25. Report of Audit Committee
      26. Fairness opinion
      27. Shareholding pattern of all the Companies - Pre and Post
      28. Audited financials of last 3 years of all the companies
      29. Auditor certificate on confirmation of Accounting Standards
      30. Board Resolutions
      31. Complaints Report

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