EGM Date: 18 May 2022
a) Considered and approved issue and allotment of upto 5,00,00,000 (five crore) warrants ('warrants') The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure b) Decided to hold the EGM of the Company through VC or OAVM on Wed, 18.05.2022 at 12:30 P.M. Notice convening the said EGM will be sent in due course. This is for your information and record.
This with reference to our letter dated 21.04.2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Wednesday, 18th May, 2022 at 12:30 p.m. through Video Conferencing ('VC') or other audio visual means ('OAVM'), to transact the business as set out in the Notice of the EGM. The same is for your kind information and record.
(As Per BSE Announcement dated on 22.04.2022)
In Compliance with Regulation 30 and 47 and other applicable Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the Newspaper Publications for giving information regarding the Extra-ordinary General Meeting of the Company scheduled to be held on Wednesday, 18th May, 2022 through Video Conference/Other Audio Visual means along with information on e-voting.
(As Per BSE Announcement Dated on 23.04.2022)
EGM 18/05/2022
(As Per BSE Bulletin Dated on 25.04.2022)
Please find enclosed the Corrigendum to the Notice of Extra-ordinary General Meeting (EGM Notice) scheduled to be held on Wednesday, 18th May, 2022 at 12:30 P.M. through VC/OAVM for seeking shareholder's approval for the matters contained in the EGM Notice. This Corrigendum is being issued to inform the Members of the Company regarding an amendment in the Explanatory Statement, with respect to agenda item no. 2 of the EGM Notice. The Corrigendum has also been published in the Financial Express in English and Ek Din in Bengali. The same is also made available on the website of the Company at www.jaibalajigroup.com. On and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. All other contents of EGM Notice, save and except as amended by the said corrigendum, shall remain unchanged. This is for your kind information and record.
(As Per BSE Announcement dated on 29.04.2022)
This is to inform you that the Extra-Ordinary General Meeting of the Company was held today, i.e. on Wednesday, 18.05.22 at 12:30 P.M. IST through VC/OAVM platform provided by CDSL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-voting at the EGM along with the Voting Results based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company. The same is for your kind information and record.
(As Per BSE Announcement dated on 18.05.2022)
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-Ordinary General Meeting conducted by the Company on Wednesday, 18th May, 2022. A consolidated report of the scrutinizer on remote e-voting and e-voting at the EGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the Extra-Ordinary General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. The same is for your information and record.
This is to inform you that the Company has conducted an Extra-Ordinary General Meeting on Wednesday, 18th May, 2022 at 12:30 P.M. for obtaining Shareholders approval by way of Special Resolution to increase the Authorised Capital of the Company and for issue of Warrants, convertible into Equity Shares on Preferential basis, the result of which has been announced today, based on the Scrutinizer's Report dated 19th May, 2022 on the same. We are pleased to inform you that the said resolutions have been passed with the requisite majority. A certified true copy of the resolution has been enclosed herewith for your kind reference and record.
(As per BSE Announcement Dated on 19/5/2022)
Jai Balaji Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 20.05.2022)
EGM Date: 11 Jan 2023
The Board of Directors of the Company at its meeting held on Thursday, 15th December, 2022 which commenced at 10:00 a.m. and concluded at 11:00 a.m., have, amongst other items of Agenda Considered and approved issue and allotment of upto 2,20,00,000 (Two crores twenty lakhs) warrants ('warrants') of the Company at a price of Rs. 45/- (Rupees Forty Five only) per warrant with a right to the warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each of the Company ('Equity Shares') at a premium of Rs.35/- per equity share for each warrant, for total amount upto Rs.99,00,00,000/- (Rupees Ninety nine Crores) within a period of 18 (Eighteen) months from the date of allotment of the warrant, to Hariaksh Industries Private Limited, Shri Keshrinandan Trade Private Limited and Shri Mahatejas Vinimay Private Limited all forming part of Promoter group on preferential basis.
This with reference to our letter dated 15.12.2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Wednesday, 11th January, 2023 at 11:00 a.m., at Rotary Sadan (Shripati Singhania Hall), 94/2, Chowringhee Road, Kolkata - 700 020, to transact the business as set out in the Notice of the EGM.
(As Per BSE Announcement Dated on 17/12/2022)
This is to inform you that the Extra-Ordinary General Meeting of the Company was held today, i.e. on Wednesday, 11th January, 2023 at 11:00 A.M. IST at Rotary Sadan(Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700020. In this regard we are submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and voting at the EGM along with the Voting Results based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company.
(As Per BSE Announcement Dated on 11/01/2023)
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014 as amended, we are enclosing herewith the voting results of the Extra-Ordinary General Meeting conducted by the Company on Wednesday, 11th January, 2023. A consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the EGM is also enclosed herewith. Based on the voting results and Report of the Scrutinizer, all resolutions as set out in the Notice of the Extra-Ordinary General Meeting of the Company, have been duly approved and passed by the shareholders with requisite majority. The same is for your information and record.
(As per BSE Announcement Dated on 12/01/2023)