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Balaji Amines board to consider final dividend

09 Jun 2020 Evaluate

Balaji Amines has informed that a Meeting of the Board of Directors of the Company will be held through video conferencing on June 22, 2020, to consider and approve the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020; to consider and recommend final dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2020; and to consider matters relating to the ensuing Annual General Meeting of the Company. In accordance with the Company’s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives has been closed from April 01, 2020 to June 24, 2020. Further, on account of the on-going pandemic of COVID-19, SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March, 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 has exempted publication of advertisements in newspapers, as required under Regulation 47 of the Listing Regulations for all the events scheduled till 30th June, 2020. Accordingly, the Notice convening the Board Meeting to be held on 22nd June, 2020 will not be published in any Newspapers by the Company.

The above information is a part of company’s filings submitted to BSE.

Balaji Amines Share Price

1517.40 27.45 (1.84%)
07-May-2026 15:02 View Price Chart
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