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 HALF YEAR AND QUARTER ENDED 30-09-2020
      2. Results for the quarter ended 30-06-2020
      3. Results for the Quarter and Year Ended March 31, 2020
      4. Results for Quarter & Nine Months ended 31-12-2019
      5. RESULTS FOR HALF YEAR AND QUARTER ENDED 30-09-2019
      6. Results for the quarter ended 30-06-2019
      7. Results for the year ended and quarter ended 31/03/2019
      8. Results for Quarter & Nine Months ended 31-12-2018
      9. RESULTS FOR HALF YEAR AND QUARTER ENDED 30-09-2018
      10. Results for the quarter ended 30-06-2018
      11. Results for the year ended: 31-03-2018
      12. Results for the year ended: 31-03-2018
      13. Results for the Quarter & Nine Months ended December 31, 2017
      14. RESULTS FOR THE HALF YEAR AND QUARTER ENDED 30-09-2017
      15. Results for the quarter ended 30-06-2017
      16. Results for the quarter ended: 31-03-2017
      17. Results for the quarter ended: 31-12-2016
      18. Results for the quarter ended: 30-09-2016
      19. Results for the quarter ended: 30-06-2016
      20. Results for the year ended: 31-03-2016
      21. Results for the quarter & Nine months ended: 31-12-2015
      22. Results for the quarter ended: 30-09-2015
      23. Results for the quarter ended: 30-06-2015
      24. Results for the year ended: 31-03-2015
      25. Results for the quarter & half year ended: 30-09-2014
      26. Results for the quarter ended: 30-06-2014
      27. Results for the year ended: 31-03-2014
      28. Results for the quarter & Nine months ended: 31-12-2013
      29. Results for the quarter & half year ended: 30-09-2013
      30. Results for the quarter ended: 30-06-2013
      31. Results for the year ended: 31-03-2013
      1. Results for the year ended 31-03-2020
      2. Results for the year ended 31-03-2019
      3. Results for the year ended 31-03-2018
      1. Balaji Amines Ltd. 32nd Annual Report 2019-2020
      2. Balaji Amines Ltd. 31st Annual Report 2018-2019
      3. Balaji Amines Ltd. 30th Annual Report 2017-2018
      4. Balaji Amines Ltd. 29th Annual Report 2016-2017
      5. Balaji Amines Ltd. 28th Annual Report 2015-2016
      6. Balaji Amines Ltd. 27th Annual Report 2014-2015
      7. Balaji Amines Ltd. 26th Annual Report 2013-2014
      8. Balaji Amines Ltd. 25th Annual Report 2012-2013
      9. Balaji Amines Ltd. 24th Annual Report 2011-2012
      10. Balaji Amines Ltd. 23th Annual Report 2010-2011
      1. BSCPL Annual Report 2019-20
      2. BSCPL Annual Report 2018-19
      3. BSCPL Annual Report 2017-18
      1. Clarification on Outcome of Board Meeting held on 28th October, 2020
      2. 22-10-2020 Issue of Duplicate Share Certificate of muruga vellaichamy r
      3. 09-10-2020 Intimation of Loss of Share Certificate of Mr. MURUGA VELLAICHEMY R
      4. 01-04-2020 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      5. 24-03-2020 Intimation for temporary Disruption of Company 's Business Operations due to COVID-19
      6. 26-02-2020 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      7. 06-02-2020 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      8. 05-02-2020 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      9. 29-01-2020 Credit Rating India Ratings & Research
      10. 13-12-2019 Disclosure under PIT Regulations Mrs. A. Shakuntala Devi
      11. 12-12-2019 Disclosure under PIT Regulations Mrs. A. Shakuntala Devi
      12. 04-12-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      13. 30-11-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      14. 29-11-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      15. 27-11-2019 Ministry of Environment Clearance for Unit-IV
      16. 01-11-2019 Intimation of RTA Reappointment
      17. 24-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      18. 17-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      19. 14-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      20. 13-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      21. 11-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      22. 11-09-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      23. 22-08-2019 Disclosure under PIT Regulations Mr. N. Eeshan Reddy
      24. 20-08-2019 Disclosure under PIT Regulations Mr. N. Eeshan Reddy
      25. 14-08-2019 Disclosure under PIT Regulations Mr. A. Srinivas Reddy
      26. 08-08-2019 Disclosure under PIT Regulations Mr. G. Hemanth Reddy
      27. 07-08-2019 Disclosure under PIT Regulations Mr. G. Hemanth Reddy
      28. 06-08-2019 Disclosure under PIT Regulations Mr. G. Hemanth Reddy
      29. 03-08-2019 Disclosure under PIT Regulations Mr. G. Hemanth Reddy
      30. 01-08-2019 Disclosure under PIT Regulations Mr. N. Eeshan Reddy
      31. 31-07-2019 Disclosure under PIT Regulations Mrs. D. Vandana Reddy
      32. 21-06-2019 Disclosure under PIT Regulations Mr. G. Hemanth Reddy
      33. 13-06-2019 Disclosure under PIT Regulations Mr. D. Ram Reddy
      34. 11-06-2019 Disclosure under PIT Regulations Mr. D. Ram Reddy
      35. 11-06-2019 Consent from MPCB - BSCPL
      36. 08-06-2019 Disclosure under PIT Regulations Mr. A. Prathap Reddy
      37. 07-06-2019 Disclosure under PIT Regulations Mr. A. Prathap Reddy
      38. 25-05-2019 Issue of Duplicate Share Certificate
      39. 15-05-2019 Consent from MPCB
      40. 30-04-2019 Large Corporate Disclosure-Non applicability
      41. 12-04-2019 Intimation of Loss of Share Certificate Besker
      42. 25-03-2019 Announcement under Regulation 30 SEBI PIT Code
      43. 05.02.2019 Disclosure under PIT Regulations Mr. A. Prathap Reddy
      44. 02-02-2019 Issue of Duplicate Share Certificate
      45. 08-01-2019 Intimation of Loss of Share Certificate Astakala Vidyacharan
      46. 21-12-18 Credit Rating India Ratings & Research
      47. 29.09.2018 Intimation of regarding Issue of Duplicate Share Certificate
      48. 06.09.2018 Disclosure under PIT Regulations A. Prathap Reddy
      49. 07.06.2018 Disclosure under PIT Regulations A. Prathap Reddy
      50. 14-05-2018 Appointment of Mr. D. Ram Reddy as Managing Director
      51. 28-03-2018 Investment in Balaji Speciality Chemicals Private Limited
      52. 22-2-2018 Anti-dumping duty concerning imports of ‘Dimethylacetamide’
      53. 20-02-2018 Order of Scheme of Amalgamation
      54. 05-12-17 Credit Rating India Ratings & Research
      55. 04-12-17 Allotment of land to company
      56. 04-12-17 Mega Project
      57. 20-11-17 Clarification on Increase in Volume -BSE
      58. 08-11-17 Clarification on Financial Results -Q2 2017
      59. 30-10-17 Appointment of Company Secretary & Compliance Officer
      60. 30-10-17 Approval of Investment in Balaji Speciality Chemicals Pvt Ltd
      61. 10-17 Request from Mr. G. Raja Reddy - Reclassification
      62. 19-07-17 Resignation of Company Secretary
      63. 06-07-17 Ministry of Environment Clearance for Expansion
      1. Transcript of Balaji Amines Q2 FY-21 Earnings Conference Call November 2, 2020
      2. Concall_02112020[RESCHEDULED]
      3. Concall_29102020
      4. Transcript of Balaji Amines Q1 FY-21 Earnings Conference Call August 13, 2020
      5. Concall_13082020
      6. Transcript of Balaji Amines Q4 FY-20 Earnings Conference Call June 23, 2020
      7. INVESTOR MEET_25062020 (Virtual Investor Conference)
      8. Concall_23062020
      9. Transcript of Balaji Amines Q3 FY-20 Earnings Conference Call February 3, 2020
      10. Concall_03022020
      11. INVESTOR MEET_03122019
      12. Transcript of Balaji Amines Q2 FY-20 Earnings Conference Call November 01, 2019
      13. Concall_01112019
      14. INVESTOR MEET_25092019
      15. Transcript of Balaji Amines Q1 FY-20 Earnings Conference Call July 29, 2019
      16. Balaji Amines Q1 FY-20 Earnings Conference Call July 29, 2019
      17. INVESTOR MEET_26062019
      18. "Balaji Amines Q4 FY-19 Earnings Conference Call" May 20, 2019
      19. CONCALL_20052019
      20. Investor Presentation
      21. INVESTOR MEET_15042019
      22. "Balaji Amines Q1 FY-19 Earnings Conference Call" July 31, 2018
      23. CONCALL_31072018
      24. CONCALL_14062018
      25. "Balaji Amines Q4 FY2018 Earnings Conference call" May 21, 2018
      26. CON CALL 21.05.2018
      27. “Balaji Amines Q3 FY2018 Earnings Conference Call” February 14, 2018
      28. CON CALL 14.2.2018
      29. Concall_10072017
      30. Concall_14022017
      31. AmbitCap_27012017
      32. Concall_28102016
      1. Notice 28-10-2020[RESCHEDULED]
      2. Notice 30-10-2020
      3. Notice 12-08-2020
      4. Notice 22-06-2020
      5. Notice 09-03-20
      6. Notice 30-01-20
      7. Notice 30-10-19
      8. Notice 26-07-19
      9. Notice 15-05-19
      10. Notice 28-01-19
      11. Notice 31-10-18
      12. Notice 23-07-18
      13. Notice 14-05-18
      14. Notice 29-01-18
      15. Notice 30-10-17
      16. Notice 27-07-17
      17. Notice 11-05-17
      18. Notice 06-02-17
      19. Notice 21_05_2016
      20. Notice 20_01_2016
      21. Notice 31_10_2015
      22. Notice 30_07_2015
      23. Notice 20_05_2015
      1. 28-10-2020 BM Outcome
      2. 12-08-2020 BM Outcome
      3. 22-06-2020 BM Outcome
      4. 09-03-2020 BM Outcome
      5. 30-01-2020 BM Outcome
      6. 31-10-2019 BM Outcome
      7. 26-07-2019 BM Outcome
      8. 15-05-2019 BM Outcome
      9. 28-01-2019 BM Outcome
      10. 31-10-2018 BM Outcome
      11. 23-07-2018 BM Outcome
      12. 02-06-2018 Revised Financial Results
      13. 14-05-2018 BM Outcome
      14. 29-01-2018 BM Outcome
      15. 30-10-2017 BM Outcome
      16. 27-07-2017 BM Outcome
      17. 11-05-2017 BM Outcome
      18. 11-05-2017 BM Outcome
      19. 06-02-2017 BM Outcome
      20. 24-10-2016 BM Outcome (2)
      21. 24-10-2016 BM Outcome
      1. 32nd AGM
      2. 31st AGM
      3. 30th AGM
      4. 29th AGM
      5. 28th AGM
      6. 27th AGM
      1. 08-08-2020 32nd AGM Outcome & Voting Results
      2. 26-07-2019 31st AGM Outcome & Voting Results
      3. 30-08-2018 30th AGM Outcome & Voting Results
      4. 31-07-2017 29th AGM Outcome & Voting Results
      5. 01-08-16 28th AGM Outcome
      6. 01-08-2016 28th AGM voting results
      7. 29-07-2014 27th AGM Outcome & Voting Results
      1. 08-08-2020 32ND AGM
      2. 26-07-2019 31st AGM
      3. 30-08-2018 30th AGM
      4. 28th AGM
      5. 31-07-17 29th AGM
      1. 32nd AGM
      2. 31st AGM
      3. 30th AGM
      4. 29th AGM
      5. 28th AGM
      6. 27th AGM
      1. 30-09-2020 SP
      2. 30-06-2020 SP
      3. 31-03-2020 SP
      4. 31-12-2019 SP
      5. 30-09-2019 SP
      6. 30-06-2019 SP
      7. 31-03-2019 SP
      8. 31-12-2018 SP
      9. 30-09-2018 SP
      10. 30-06-2018 SP
      11. 31-03-2018 SP
      12. 31-12-2017 SP
      13. 30-09-2017 SP
      14. 30-06-2017 SP
      15. 31-03-2017 SP
      16. 31-12-2016 SP
      17. 30-09-2016 SP
      18. 30-06-2016 SP
      19. 31-03-2016 SP
      1. 30-09-2020 CG
      2. 30-06-2020 CG
      3. 31-03-2020 CG
      4. 31-12-2019 CG
      5. 30-09-2019 CG
      6. 30-06-2019 CG
      7. 31-03-2019 CG
      8. 31-12-2018 CG
      9. 30-09-2018 CG
      10. 30-06-2018 CG
      11. 31-03-2018 CG
      12. 31-12-2017 CG
      13. 30-09-2017 CG
      14. 30-06-2017 CG
      15. 31-03-2017 CG
      16. 31-12-2016 CG
      17. 30-09-2016 CG
      18. 30-06-2016 CG
      19. 31-03-2016 CG
      1. Q Ended 30-09-2020
      2. Q Ended 30-06-2020
      3. Q Ended 31-03-2020
      4. Q Ended 31-12-2019
      5. Q Ended 30-09-2019
      6. Q Ended 30-06-2019
      7. Q Ended 31-03-2019
      8. Q Ended 31-12-2018
      9. Q Ended 30-09-2018
      10. Q Ended 30-06-2018
      11. Q Ended 31-03-2018
      12. Q Ended 31-12-2017
      13. Q Ended 30-09-2017
      14. Q Ended 30-06-2017
      15. Q Ended 31-03-2017
      16. Q ended 31-12-2016
      17. Q Ended 30-09-2016
      18. Q Ended 30-06-2016
      19. Q Ended 31-03-2016
      1. Q Ended 30-09-2019
      2. Q Ended 30-09-2020
      3. Q Ended 30-06-2020
      4. Q Ended 31-03-2020
      5. Q Ended 31-12-2019
      6. Q Ended 30-09-2019
      7. Q Ended 30-06-2019
      8. Q Ended 31-03-2019
      9. Q Ended 31-12-2018
      10. Q Ended 30-09-2018
      11. Q Ended 30-06-2018
      12. Q Ended 31-03-2018
      13. Q Ended 31-12-2017
      14. Q Ended 30-09-2017
      1. Q Ended 30-09-2020
      2. Q Ended 30-06-2020
      3. Q Ended 31-03-2020
      4. Q Ended 31-12-2019
      5. Q Ended 30-09-2019
      1. HY ended 30-09-2020
      2. HY ended 31-03-2020
      3. HY ended 30-09-2019
      4. HY ended 31-03-2019
      5. HY ended 30-09-2018
      6. HY ended 31-03-2018
      7. HY ended 30-10-2017
      8. HY ended 31-03-2017
      1. HY Ended 30-09-2020
      2. HY Ended 31-03-2020
      3. HY Ended 30-09-2019
      4. HY Ended 31-03-2019
      5. HY Ended 30-09-2018
      6. HY Ended 31-03-2018
      7. HY Ended 30-09-2017
      8. HY Ended 31-03-2017
      1. HY Ended 30-09-2020
      2. HY Ended 31-03-2020
      3. HY Ended 30-09-2019
      4. HY Ended 31-03-2019
      1. Postal Ballot [ESOP] Notice Part II
      2. Postal Ballot [ESOP] Notice Part I
      3. Financials 28.10.2020
      4. BM Notice 21.10.2020[RESCHEDULED]
      5. BM Notice 04.10.2020
      6. Financials 12.08.2020
      7. BM Notice 01.08.2020
      8. AGM Notice Part II 15.07.2020
      9. AGM Notice Part I 12.07.2020
      10. Transfer to IEPF 01.07.2020
      11. Intimation of Record Date
      12. Intimation of Record Date
      13. Financials 30.01.2020 Marathi
      14. Financials 30.01.2020 English
      15. BM Notice 30.01.2020 Marathi
      16. BM Notice 30.01.2020 English
      17. Financials 30.10.2019 Marathi
      18. Financials 30.10.2019 English
      19. BM Notice 30.10.2019 Marathi
      20. BM Notice 30.10.2019 English
      21. Financials 26.07.2019 Marathi
      22. Financials 26.07.2019 English
      23. BM Notice 26.07.2019 Marathi
      24. BM Notice 26.07.2019 English
      25. AGM Notice 01.07.2019 English
      26. AGM Notice 01.07.2019 Marathi
      27. Transfer of Shares to IEPF 22.05.2019 English
      28. Transfer of Shares to IEPF 22.05.2019 Marathi
      29. Financials 15.05.2019 Marathi
      30. Financials 15.05.2019 English
      31. BM Notice 15.05.2019 Marathi
      32. BM Notice 15.05.2019 English
      33. Financials 28.01.2019 Marathi
      34. Financials 28.01.2019 English
      35. BM Notice 28.01.2019 Marathi
      36. BM Notice 28.01.2019 English
      37. Financials 31.10.2018 Marathi
      38. Financials 31.10.2018 English
      39. BM Notice 31.10.2018 Marathi
      40. BM Notice 31.10.2018 English
      41. AGM Notice 06.08.2018 Marathi
      42. AGM Notice 06.08.2018 English
      43. Financials 23.07.2018 English
      44. BM Notice 23.07.2018 English
      45. Transfer of Shares to IEPF 24.05.2018 English
      46. Transfer of Shares to IEPF 24.05.2018 Marathi
      47. Financials 31.03.2018 English
      48. Financials 31.03.2018 Marathi
      49. BM Notice 14.05.2018 Marathi
      50. BM Notice 14.05.2018 English
      51. Financials 31.12.2017 English
      52. Financials 31.12.2017 Marathi
      53. Notice of hearing of Petition under Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
      54. Amalgamation Ads
      1. Press Release Q2 FY21
      2. Press Release Q1 FY21
      3. Press Release Q4 FY20
      4. Press Release Q3 FY20
      5. Press Release Q2 FY20
      6. Press Release REACH Registration BSCPL
      7. Press Release Q1 FY19
      1. Risk Management Policy
      2. Whistle Blower Policy
      3. POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OF UPSI
      4. CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
      5. Details of familirisation programme for Independent Directors
      6. Familirisation programme
      7. Policy on Related Party Transactions
      8. Policy for determining material Subsidiaries
      9. Terms & Conditions of appointment of Independent Directors
      10. Policy on preservation of documents
      11. Nomination and Remuneration Policy
      12. Determination of materiality of events or information
      13. Corporate social responsibility Policy
      14. Archival Policy
      15. Code of Conduct for Directors and Senior Management
      1. Details of Shares Transferred to IEPF - 2019
      2. Unclaimed Dividend 2017-18
      3. Unclaimed Dividend 2016-17
      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
      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
      1. Postal Ballot [ESOP] Notice Part II
      2. MOA AOA
      3. ESOP SCHEME 2020
      4. POSTAL BALLOT NOTICE ESOP
      5. Newspaper Ad Postal Ballot [ESOP] Notice Part I
      1. Year Ended 31-03-2020
      2. Year Ended 31-03-2019
      1. Investor Presentation - July 2019
      1. Investor Presentation NOV 2020
      2. Investor Presentation AUG 2020
      3. Investor Presentation JUNE 2020
      4. Investor Presentation FEB 2020
      5. Investor Presentation JAN 2020
      6. Investor Presentation DEC 2019
      7. Investor Presentation - Q2FY20
      8. Investor Presentation - Q1FY20

copyright © balaji Amines 2020 Developed By Katrare Informatics