| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results and Financial Statements of the Company for the Quarter and Year ended 31st March 2024. Audited Financial Results for the Quarter and Year ended March 31, 2024 along with Auditors Report. Outcome of the Board Meeting held on 29.05.2024. (As per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. Outcome of the meeting of Board of Directors held on 13.02.2024. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 11 Dec 2023 | 5 Dec 2023 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve Pursuant to Regulation 30 (1) clause (d) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 11th day of December 2023 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 to consider appointment of Internal Auditor of the company. Kindly take the same on record. This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Took note of Resignation of Internal Auditor. 2. Appointed CA Vivek Gupta as internal Auditor of the company. (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 10th November 2023 at the registered office of the Company at 8/15 Arya Nagar Kanpur-208002 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2023. Kindly take the same on record. This is to inform you that Board of Directors of the Company at their meeting, discussed and approved the following along with other matters: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 2. Limited Review Report on the Financial Results for the quarter ended 30th September, 2023 was received and considered. 3. Appointed Mr. Shubhank Mishra (Membership No. 68279) Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company w.e.f. 10.11.2023. Details in terms of circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 in this regard are attached as Annexure I. (As per BSE Announcement Dated on 10/11/2023) In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results of the Company for the quarter ended on September 30, 2023 along with Limited Review Report of the Auditor. The Results have been duly approved the board in its meeting dated 10.11.2023. Kindly take the same on your record. (As Per BSE Announcement Dated on 02.12.2023) As declared in Outcome of Board Meeting held on 10.11.2023, Mr. Shubhank Mishra, Associate member of the Institute of Company Secretaries of India (Membership number: 68279) is appointed as Company Secretary & Compliance officer of the company. (As Per BSE Announcement dated on 06.01.2024) | ||
| Board Meeting | 6 Sep 2023 | 29 Aug 2023 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve date time and venue for holding 34th Annual General Meeting. Outcome of the Board Meeting held on 06th September 2023 (As Per BSE Announcement dated on 06.09.2023) | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Jai Balaji Industries Limited (the Company) at its meeting held on Tuesday, 22nd August, 2023 which commenced at 11:00 a.m. and concluded at 11:30 a.m., have, amongst other items of Agenda, considered and approved the conversion of 50,00,000 warrants into 50,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 27th May, 2022 on preferential allotment basis to M/s Hariaksh Industries Private Limited pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 50,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. | ||
| Board Meeting | 14 Aug 2023 | 9 Aug 2023 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited financial Results of the company as on 30th June 2023. Outcome of the Board Meeting held on 14.08.2023 Resignation of Statutory Auditor Appointment of Statutory Auditors (As Per BSE Announcement Dated on 14.08.2023) | ||
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