Corporate Actions

Corporate Actions

Amalgamation

1. Order of Scheme of Amalgamation_20-02-2018
2. Results of the TCM and Postal Ballot (Including E-Voting) Under Regulation 30 and Regulation 44(3) of the SEBI LODR 2015
3. Notice and advertisement of notice of the meeting of shareholders of BAL – English
4. Notice and advertisement of notice of the meeting of shareholders of BAL – Marathi
5. Notice of postal ballot and e-voting BAL - english
6. Notice of postal ballot and e-voting BAL- Marathi
7. Notice and advertisement of notice of the meeting of sundry creditors of Balaji Amines Limited- Marathi
8. Notice and advertisement of notice of the meeting of sundry creditors of Balaji Amines Limited- English
9. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BCL – Marathi
10. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BCL – English
11. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF 10% CUMULATIVE REDEEMABLE PREFERENCE SHAREHOLDER OF BGPL – English
12. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF 10% CUMULATIVE REDEEMABLE PREFERENCE SHAREHOLDER OF BGPL - Marathi
13. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BGPL – English
14. NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF SHAREHOLDERS OF BGPL – Marathi
15. BAL REPORT
16. BCL REPORT
17. NOC from BSE
18. NOC from NSE
19. Notice of Tribunal Convened Meeting of Equity Shareholders
20. Postal Ballot Notice for Tribunal convened Meeting of Equity Share holders
21. Notice of Tribunal Convened Meeting of Sundry creditors
22. Postal Ballot form along with Instructions
23. Scheme of Amalgamation
24. Valuation Report
25. Report of Audit Committee
26. Fairness opinion
27. Shareholding pattern of all the Companies - Pre and Post
28. Audited financials of last 3 years of all the companies
29. Auditor certificate on confirmation of Accounting Standards
30. Board Resolutions
31. Complaints Report