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

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)

Mrs. P. S. Mani

Email : psmani@balajiamines.com
Tel : +91 40 27898206 / 27892071
Fax : +91 40 27816171

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 the year ended: 31-03-2018
      2. Results for the year ended: 31-03-2018
      3. Results for the Quarter & Nine Months ended December 31, 2017
      4. RESULTS FOR THE HALF YEAR AND QUARTER ENDED 30-09-2017
      5. Results for the quarter ended 30-06-2017
      6. Results for the quarter ended: 31-03-2017
      7. Results for the quarter ended: 31-12-2016
      8. Results for the quarter ended: 30-09-2016
      9. Results for the quarter ended: 30-06-2016
      10. Results for the year ended: 31-03-2016
      11. Results for the quarter & Nine months ended: 31-12-2015
      12. Results for the quarter ended: 30-09-2015
      13. Results for the quarter ended: 30-06-2015
      14. Results for the year ended: 31-03-2015
      15. Results for the quarter & half year ended: 30-09-2014
      16. Results for the quarter ended: 30-06-2014
      17. Results for the year ended: 31-03-2014
      18. Results for the quarter & Nine months ended: 31-12-2013
      19. Results for the quarter & half year ended: 30-09-2013
      20. Results for the quarter ended: 30-06-2013
      21. Results for the year ended: 31-03-2013
      1. Financial Statements of Balaji Greentech Products Limited (Subsidiary) - 2016-17
      2. Financial Statements of Bhagyanagar Chemicals Limited (Subsidiary) - 2016-17
      3. Balaji Amines Ltd. 29th Annual Report 2016-2017
      4. Balaji Amines Ltd. 28th Annual Report 2015-2016
      5. Balaji Amines Ltd. 27th Annual Report 2014-2015
      6. Balaji Amines Ltd. 26th Annual Report 2013-2014
      7. Balaji Amines Ltd. 25th Annual Report 2012-2013
      8. Balaji Amines Ltd. 24th Annual Report 2011-2012
      9. Balaji Amines Ltd. 23th Annual Report 2010-2011
      10. Balaji Amines Ltd. 22th Annual Report 2009-2010
      11. Balaji Amines Ltd. 21th Annual Report 2008-2009
      12. Balaji Amines Ltd. 20th Annual Report 2007-2008
      13. Balaji Amines Ltd. 19th Annual Report 2006-2007
      1. 07.06.2018 Disclosure under PIT Regulations A. Prathap Reddy
      2. 02.06.2018 Revised Financial Results
      3. 14-05-2018 Appointment of Mr. D. Ram Reddy as Managing Director
      4. 28-03-2018 Investment in Balaji Speciality Chemicals Private Limited
      5. 22-2-2018 Anti-dumping duty concerning imports of ‘Dimethylacetamide’
      6. 20-02-2018 Order of Scheme of Amalgamation
      7. 05-12-17 Credit Rating India Ratings & Research
      8. 04-12-17 Allotment of land to company
      9. 04-12-17 Mega Project
      10. 20-11-17 Clarification on Increase in Volume -BSE
      11. 08-11-17 Clarification on Financial Results -Q2 2017
      12. 30-10-17 Appointment of Company Secretary & Compliance Officer
      13. 30-10-17 Approval of Investment in Balaji Speciality Chemicals Pvt Ltd
      14. 10-17 Request from Mr. G. Raja Reddy - Reclassification
      15. 19-07-17 Resignation of Company Secretary
      16. 06-07-17 Ministry of Environment Clearance for Expansion
      1. CONCALL_14062018
      2. "Balaji Amines Q4 FY2018 Earnings Conference call" May 21, 2018
      3. CON CALL 21.05.2018
      4. “Balaji Amines Q3 FY2018 Earnings Conference Call” February 14, 2018
      5. CON CALL 14.2.2018
      6. Concall_10072017
      7. Concall_14022017
      8. AmbitCap_27012017
      9. Concall_28102016
      1. Notice 23-07-18
      2. Notice 14-05-18
      3. Notice 29-01-18
      4. Notice 30-10-17
      5. Notice 27-07-17
      6. Notice 11-05-17
      7. Notice 06-02-17
      8. Notice 21_05_2016
      9. Notice 20_01_2016
      10. Notice 31_10_2015
      11. Notice 30_07_2015
      12. Notice 20_05_2015
      1. 02-06-2018 Revised Financial Results
      2. 31-03-2018 BM Outcome
      3. 29-01-2018 BM Outcome
      4. 30-10-2017 BM Outcome
      5. 27-07-2017 BM Outcome
      6. 11-05-2017 BM Outcome
      7. 11-05-2017 BM Outcome
      8. 06-02-2017 BM Outcome
      9. 24-10-2016 BM Outcome (2)
      10. 24-10-2016 BM Outcome
      1. 29th AGM
      2. 28th AGM
      3. 27th AGM
      1. 31-07-2017 29th AGM Outcome & Voting Results
      2. 01-08-16 28th AGM Outcome
      3. 01-08-2016 28th AGM voting results
      4. 29-07-2014 27th AGM Outcome & Voting Results
      1. 28th AGM
      2. 31-07-17 29th AGM
      1. 29th AGM
      2. 28th AGM
      3. 27th AGM
      1. 30-06-2018 SP
      2. 31-03-2018 SP
      3. 31-12-2017 SP
      4. 30-09-2017 SP
      5. 30-06-2017 SP
      6. 31-03-2017 SP
      7. 31-12-2016 SP
      8. 30-09-2016 SP
      9. 30-06-2016 SP
      10. 31-03-2016 SP
      1. 30-06-2018 CG
      2. 31-03-2018 CG
      3. 31-12-2017 CG
      4. 30-09-2017 CG
      5. 30-06-2017 CG
      6. 31-03-2017 CG
      7. 31-12-2016 CG
      8. 30-09-2016 CG
      9. 30-06-2016 CG
      10. 31-03-2016 CG
      1. Q Ended 30-06-2018
      2. Q Ended 31-03-2018
      3. Q Ended 31-12-2017
      4. Q Ended 30-09-2017
      5. Q Ended 30-06-2017
      6. Q Ended 31-03-2017
      7. Q ended 31-12-2016
      8. Q Ended 30-09-2016
      9. Q Ended 30-06-2016
      10. Q Ended 31-03-2016
      1. Q Ended 31-03-2018
      2. Q Ended 31-12-2017
      3. Q Ended 30-09-2017
      1. HY ended 31-03-2018
      2. HY ended 30-10-2017
      3. HY ended 31-03-2017
      1. HY Ended 31-03-2018
      2. HY Ended 30-09-2017
      3. HY Ended 31-03-2017
      1. BM Notice 23.07.2018 English
      2. Transfer of Shares to IEPF 24.05.2018 English
      3. Transfer of Shares to IEPF 24.05.2018 Marathi
      4. Financials 31.03.2018 English
      5. Financials 31.03.2018 Marathi
      6. BM Notice 14.05.2018 Marathi
      7. BM Notice 14.05.2018 English
      8. Financials 31.12.2017 English
      9. Financials 31.12.2017 Marathi
      10. Notice of hearing of Petition under Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
      11. Amalgamation Ads
      1. DETAILS OF FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
      2. Terms & Conditions of appointment of Independent Directors
      3. Familirisation programme
      4. Policy on Related Party Transactions
      5. Policy on preservation of documents
      6. Policy for determining material subsidiaries
      7. Nomination and Remuneration Policy
      8. Determination of materiality of events or information
      9. Corporate social responsibility Policy
      10. Archival Policy
      11. CODEOF CONDUCT FOR PREVENTION OF INSIDER TRADING
      12. Whistle Blower Policy
      13. 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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