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IsO9001:2015
| TUV RheinlandCERTIEIEDID 9105038797
CIN: L24132MH1988PLC0493870091-217-2310824
0091-217-2451500AMINES LIMITEDTELREGD. OFF.: 'BALAJI TOWERSNo.
9/1A/1, HOTGI ROAD,
AASARACHOWK,SOLAPUR -413 224.MAHARASHTRA. (INDIA)
FAX 0091-217-2451521E-MAIL:[email protected]:
http://www.balajiamines.com
9th August, 2020
To ToThe Department of Corporate Services-CRD
National Stock Exchanges of IndiaLimited5th Floor, Exchange
Plaza,Bandra(E)
BSE Ltd.P.J Towers, Dalal StreetMumbai -4000 001Scrip Code
:530999
Mumbai - 400 051Scrip Code: BALAMINES
Sub: Outcomeof32nd Annual General Meeting of theMembersof
theCompanyheldon Saturday, 8th August, 2020 at11:30 AM through
Video Conferencing(VC)/OtherAudioVisual Means (OAVM)
Dear Sir,
We wish to inform you that the 32nd Annual General Meeting (AGM)
of theCompany was held on Saturday, 8th August, 2020 at 11:30 AM
through VideoConferencing (VC)/ Other Audio Visual Means
(OAVM).
As per the provisions of the Companies Act, 2013 ("the Act") and
the Securities andExchange Board of India (Listing Obligations and
Disclosure Requirements),Regulations, 2015 ("the Listing
Regulations"), the Company had provided thefacility of remote
E-Voting to the Members to enable them to cast their
voteelectronically on the Resolutions proposed. The E-voting was
open fromWednesday, 5th August, 2020 (9.00 A.M. IST) to Friday, 7th
August, 2020 (5.00 P.M.IST).
Since the AGM was convened through VC/OAVM, shareholders were
given thefacility to vote through e-voting at the time of the AGM
and the said e-voting facilitywas kept open till 15 minutes from
the conclusion of the AGM and thereafter thelink for e-voting was
disabled.
Mr. Y. Suryanarayana, Corporate Lawyer, High Court 'Telangana
was appointed asthe Scrutinizer to conduct voting process through
remote e-voting and e-voting atthe time of the AGM in a fair and
transparent manner.
LIMNEUnit-1: Gat No. 197, VIlL-Tamalwadi, Tal-Tuljapur. Dist
Osmanabad-413623.(INDIA)
»Tel. :0091-2471-265013,14,15. e-actoryofice@aminesinUnit-II:
Plot No. E-7 &8, Chincholi M.D.C., Tal. Mohol, Dist.
Solapur
- 413 255. Tel. : 2357050, 51 o-mail : un @balajaningin
-
ISO9001:2015ATUVRheinland
CERTIFIED www.tuv.comala ID 9105038797CIN
L24132MH1988PLC049387AMINES LIMITEDREGD. OFF.: 'BALAJI TOWERS"No.
9/1A/1, HOTGI ROAD,
AASARA CHOWK, SOLAPUR -413 224.MAHARASHTRA. (INDIA)
TEL 0091-217-23108240091-217-24515000091-217-2451521
E-MAIL : [email protected]
WEBSITE: http://www.balajiamines.com
FAX
Based on the Consolidated Report of the Scrutinizer all the
Resolutions as set out inthe notice of the 32nd AGM were passed
with the requisite majority and the Membersof the Company have:
1. Considered and adopted the Audited Financial Statements,
including AuditedConsolidated Financial Statements of the Company
for the Financial Yearended 31st March, 2020 and the Reports of the
Board of Directors and
Auditors thereon.2. Confirmnéd the payment of Interim Dividend
on Equity Shares and declaration
of Final Dividend of Rs. 0.60 on Equity Shares for the financial
year 2019-20.3. Re-appointed Mr. G Hemanth Reddy (DIN: 00003868) as
Director of the
Company.4. Approved ratification of Remuneration to Cost
Auditors for the Financial Year
ending 31st March, 2021.
In this regard, please find enclosed
Details of voting results of 32nd AGM under Regulation 44(3) of
the Listing
Regulations;1.
Scrutinizers' Report submitted by Mr. Y. Suryanarayana.11.
Kindly take the same on record.
Thanking You,For Balaji Amines Limited
NESMJimisha Parth DawdaCompany Secretary & Compliance
Officer
Encl:a/a
Unit-I: Gat No. 197,ViIl-Tamalwadi, Tal-Tuljapur. Dist.
Osmanabad-413
623. (INDIA) *Jel. : 0091-2471-265013,14,15. e-mail
:[email protected]
Unit-Il: Plot No. E-7 &8, ChincholiM.l.D.C., Tal. Mohol,
Dist. Solapur 413 255, Tel. : 2357050, 51 e-mail:
[email protected]
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IsO9001:2015Aalei TUVRheinland|CERTIFIEDCIN
L24132MH1988PLC049387www.tuv.comID9105038797TEL 0091-217
-23108240091-217 -2451500 AMINES LIMITED
REGD. OFF. : 'BALAJI TOWERSNo. 9/1A/1, HOTGI ROAD,
AASARA CHOWK, SOLAPUR-413 224.MAHARASHTRA. (INDIA)
FAX : 0091-217-2451521E-MAIL : [email protected]:
http://www.balajiamines.com
ANNEXURE I
Details of Voting Results pursuant to Regulation 44(3) of the
SEBI (ListingObligations and Disclosure Requirements) Regulations,
2015
Date of the AGM/EGM 8th August, 2020
Total number of shareholders on record date 21451
No. of shareholders present in the meeting eitherin person or
through proxy:
Promoters and Promoter Group: NA
Public: NA
No. of Shareholders attended the meetingthrough Video
Conferencing
Promoters and Promoter Group: 14
Public: 67
LIMQg
1
Unit-I: Gat No. 197, Vill-Tamalwadi, Tal-Tuljapur. Dist.
Osmanabad-413 623.(INDIA) Tel. : 0091-2471-265013,14,15 e-mail:
[email protected]
Unit-Il: Plot No. E-7 & 8, ChincholiM.I.D.C., Tal. Mohol,
Dist. Solapur-413 255. Tel. : 2357050, 51.e-mail:
[email protected]
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