| 29-Jul-2010 | S | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, has approved the following:
1. To subdivide each and every one of the issued equity shares of the Company of the nominal value of Rs. 10/- (Rs. Ten) each fully paid up into 5 (Five) equity shares of Rs. 2/- (Rs. Two) each fully paid up subject to the approval of members of the Company at the ensuing Annual General Meeting.
Balaji Amines Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following:
Sub-division of existing equity shares of the Company of the face value of Rs. 10/- (Rs. Ten) each fully paid up into 5 (Five) equity shares of Rs. 2/- ( Rs Two) each fully paid up.
(As Per BSE Announcement Website dated on 08.09.2010)
Balaji Amines Ltd has informed BSE that November 19, 2010 has been fixed as the Record Date for the purpose of Sub-Division of Equity Shares of the Company having face value of Rs. 10/- each into five Equity Shares of Rs. 2/- each fully paid up.
(As Per BSE Announcement Website dated on 29.10.2010)
SUB. :- Sub Division of equity shares of Balaji Amines Limited (Scrip Code 530999)
Trading Members of the Exchange are hereby informed that, Balaji Amines Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Balaji Amines Limited
(530999)
RECORD DATE
19.11.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/11/2010 DR-164/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 18/11/2010.
ii. ISIN No. INE 050 E01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/11/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.11.2010) | 19-Nov-2010 | |
| 20-May-2023 | D | The Board of Directors have recommended a final dividend of Rs. 10/- per Equity Share on face value of Rs.2/- each (i.e. 500%) for the financial year 2022-2023. The same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 03-Jul-2023 | |
| 11-May-2022 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommendd the final dividend of Rs. 6/- per equity share i.e. 300% on face value of Rs. 2/- per share and the same will be payable after its approved by the shareholders at the ensuing Annual General Meeting. | 21-Jun-2022 | |
| 24-May-2021 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2021, inter alia, has recommended final dividend of Rs.4/-per equity share i.e.200% on face value of Rs. 2/-per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 29-Jul-2021 | |
| 20-Jun-2020 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2020, inter alia, has recommended final dividend of Rs. 0.60/-per equity share i.e. 30% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 30-Jul-2020 | |
| 09-Mar-2020 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 9th March, 2020 have approved payment of Interim Dividend at Rs. 2.60/- (130%) per share of face value of Rs. 2/- each for the financial year 2019-20.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors have approved Wednesday, 18th March, 2020 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend. | 17-Mar-2020 | |
| 15-May-2019 | D | Board Recommended the payment of annual dividend of Rs. 2.80/- per equity share i.e. 140% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 17-Jul-2019 | |
| 14-May-2018 | D | The Board Recommended the payment of annual dividend of Rs. 2.60 - per equity share i.e. 130% on face value of Rs. 2/ - per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 20-Aug-2018 | |
| 12-May-2017 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has recommended the payment of annual dividend of Re. 2.20/- per equity share i.e. 110% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 20-Jul-2017 | |
| 21-May-2016 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, inter alia, have transacted the following matters:
1. Recommended the payment of annual dividend of Rs. 2/- per equity share i.e. 100 % on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 21-Jul-2016 | |
| 20-May-2015 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on may 20, 2015, inter alia, has transacted the following:
1.Recommended the payment of annual dividend of Re 1.20/- per equity share i.e. 60% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 15-Sep-2015 | |
| 07-May-2014 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2014, inter alia, have recommended the payment of annual dividend of Re 1/- per equity share i.e. 50% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 22-Sep-2014 | |
| 13-May-2013 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have transacted the following matters:
1. Recommended the payment of annual dividend of Rs. 0.80 per equity share i.e. 40% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 23-Sep-2013 | |
| 13-May-2013 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have transacted the following matters:
In view of Silver Jubilee celebrations of the Company the Board proposed to declare a Special dividend @ 25% i.e. . Rs. 0.50 per Share on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 23-Sep-2013 | |
| 03-May-2012 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2012, inter alia, has recommended a dividend of 40% on Equity shares of Rs. 2 each for the year ended March 31, 2012. | 19-Jul-2012 | |
| 28-Apr-2011 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has recommended the payment of dividend of Rs. 0.60 (Sixty Paisa) per equity share i.e. 30% on par value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 14-Jul-2011 | |
| 29-Apr-2010 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has transacted the following matters:
Recommended the payment of dividend of Rs. 2.50 per equity share i.e. 25% on par value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting. | 30-Aug-2010 | |
| 30-Apr-2009 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has recommended a dividend of 20% on Equity Shares of Rs 10/- each for the year ended March 31, 2009. | 17-Aug-2009 | |
| 28-Apr-2008 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has recommended a Dividend of 15% on Equity Shares of Rs 10 each for the year ended March 31, 2008. | 12-Sep-2008 | |
| 20-Jul-2007 | D | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2007, inter alia, has recommended a Dividend of 15% on Equity Shares of Rs 10 each for the year ended March 31, 2007. | 30-Aug-2007 | |
| 08-May-2006 | D | 50% Dividend | 30-May-2006 | |
| 02-May-2005 | D | 30% Dividend | 14-Sep-2005 | |
| 08-Feb-2007 | B | SUB: Bonus issue of Balaji Amines Ltd. (Scrip Code 530999)
Trading Members of the Exchange are hereby informed that Balaji Amines Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
CODE
Balaji Amines Ltd. 530999
RECORD DATE
06/03/2007
Cum-Bonus basis up to Date & Sett. No.
02/03/2007 DR-233/2006-2007
Ex-Bonus basis from Date & Sett. No.
05/03/2007 DR-234/2006-2007
PURPOSE
ONE Bonus equity Share of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
Trading Members of the Exchange are requested to take note of it. | 06-Mar-2007 | 1:1 |
| 24-Jan-2024 | BC | BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated | 31-Jan-2024 | |
| 01-Nov-2023 | BC | BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated | 08-Nov-2023 | |
| 21-Aug-2023 | BC | BALAJI AMINES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated | 31-Aug-2023 | |
| 30-May-2023 | BC | AGM 10/07/2023
Proceedings of 35th Annual General Meeting of the Company
(As Per BSE Announcement dated on 10.07.2023)
Outcome of 35th Annual General Meeting of the Members of the Company he | 10-Jul-2023 | |
| 06-Jun-2023 | BC | Rs.10.0000 per share(500%)Final Dividend & A.G.M | 04-Jul-2023 | |