Corporate Announcement
Security Code : 530999    Company : BALAMINES    
 
Board Meeting on Oct 24, 2016Download PDF
  Exchange Disseminated Time     14/10/2016 18:59:44
Balaji Amines Ltd has informed BSE that a Meeting of the Board of Director of the Company, to be held on October 24, 2016 inter-alia,

1,. To consider and take on record the Unaudited financial results of the company for the Quarter and Half year ended September 30, 2016.

2. To consider and evaluate the proposal of Amalgamation of its Subsidiaries with Holding Company

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 for designated employees which includes Directors and 0fficers from October 13, 2016 to October 26, 2016 (both days inclusive) in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. The trading window will open 48 hours after announcement of the Financial Results of the Company.
 

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