Balaji Amines

NSE Announcements on Balaji Amines

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Price when posted : [Balaji Amines - BSE:Rs. 80.05 NSE:Rs. 78.00 when posted]

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Balaji Amines Limited has informed the Exchange that Directors in the Board Meeting held on October 30, 2008 have transacted the following: (1) To conduct Postal Ballot under Section 192A-to amend the main object clause of the Memorandum of Association of the Company. (2) Appointed Mr. P.S. Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters. (3) Approved the Calendar of events for postal ballot. (5) Authorized Mr.G.Hemanth Reddy, Director of the Company for carrying out the above matters....

BSE Announcements on Balaji Amines

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Price when posted : [Balaji Amines - BSE:Rs. 80.05 NSE:Rs. 78.00 when posted]

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Balaji Amines Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008....

BSE Announcements on Balaji Amines

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Price when posted : [Balaji Amines - BSE:Rs. 80.05 NSE:Rs. 78.00 when posted]

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Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has transacted the following:

1. To conduct Postal Ballot under Section 192A - to amend the main object clause of the Memorandum of Association of the Company.

2. Appointed Mr. P S Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.

3. Approved the Calendar of events for postal ballot.

4. Authorized Mr. G Hemanth Reddy, Director of the Company for carrying out the above matters....