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| Exchange Disseminated Time 27/01/2017 18:17:35 | Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2017, inter alia:
1. To Consider and approve the un audited financial results for the 3rd quarter ended December, 31, 2016.
2. To consider and approve the scheme of Amalgamation of M/s Balaji Greentech Products Limited and M/s Bhagyanagar Chemicals Limited with M/s Balaji Amines Limited.
Further, the Trading Window, as defined in the Company's Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from January 28, 2017 to February 08, 2017 (both days inclusive). |
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