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BALAJI AGRO OILS LIMITED (BE)

  • As on 28 Mar, 2024 06:38:54 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • BALAJIAGRO
  • Face Value:
  • 10.00
  • ISIN:
  • INE049E01011
  • Industry:
  • FOOD PRODUCERS
  • -

    |

  • Pr. Close : 21.10
  • Open : -
  • High : -
  • Low : -
  • Close : 21.10

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 9.34
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 100.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Newspaper Publication Financial Results - 31.12.2023 15-02-2024 14:01:02 15-02-2024 14:01:02 00:00:00
Compliance Reconciliation of Share Capital Audit - 31.12.2023 29-01-2024 13:00:45 29-01-2024 13:00:45 00:00:00
Compliance Website Compliance 22-01-2024 10:14:42 22-01-2024 10:14:42 00:00:00
Compliance Report on Corporate Governance - 31.12.2023 18-01-2024 11:06:27 18-01-2024 11:06:27 00:00:00
Compliance Compliance Certificate - 3(5) & 3(6) - SEBI PIT Reg, 2015 - 31.12.2023 18-01-2024 11:02:35 18-01-2024 11:02:35 00:00:00
Statements of investor complaints Investors Complaints Status - 31-12-2023 18-01-2024 10:11:28 18-01-2024 10:11:28 00:00:00
Compliance Confirmation Certificate - Reg 74(5) of SEBI DP Regulations, 2018 04-01-2024 10:34:06 04-01-2024 10:34:06 00:00:00
Closure of Trading Window Cosure of Trading Window 30-12-2023 17:54:22 30-12-2023 17:54:22 00:00:00
Newspaper Publication Financial Results - 30.09.2023 published in newspapers 15-11-2023 16:55:18 15-11-2023 16:55:18 00:00:00
Compliance Related Party Transactions - 30.09.2023 15-11-2023 12:35:43 15-11-2023 12:35:43 00:00:00
Compliance Reconciliation of Share Capital Audit - 30.09.2023 28-10-2023 18:32:53 28-10-2023 18:32:53 00:00:00
Compliance Website Compliance - 30.09.2023 28-10-2023 18:23:07 28-10-2023 18:23:07 00:00:00
Compliance Report on Corporate Governance - 30.09.2023 21-10-2023 14:17:32 21-10-2023 14:17:32 00:00:00
Statements of investor complaints Investors Complaints Status - 30.09.2023 17-10-2023 21:00:08 17-10-2023 21:00:08 00:00:00
Compliance Compliance Certificate - Reg. 3(5) & 3(6) - SEBI PIT Regulations, 2015 - 30.09.2023 17-10-2023 20:57:33 17-10-2023 20:57:33 00:00:00
Compliance Confirmation Certificate - 75(5) - SEBI DP Regulations, 2018 14-10-2023 12:40:59 14-10-2023 12:40:59 00:00:00
Voting Results Voting Results and Scrutinizer's Report - 30.09.2023 03-10-2023 13:07:33 03-10-2023 13:07:33 00:00:00
Closure of Trading Window Closure of Trading Window 30-09-2023 17:45:26 30-09-2023 17:45:26 00:00:00
Newspaper Publication AGM Notice published in newspapers on 06th September, 2023 07-09-2023 12:12:27 07-09-2023 12:12:27 00:00:00
Newspaper Publication Financial Results for the quarter ended 30.06.2023 17-08-2023 11:19:13 17-08-2023 11:19:13 00:00:00
Compliance Report on Reconciliation of Share Capital Audit - 30.06.2023 30-07-2023 09:10:06 30-07-2023 09:10:06 00:00:00
Compliance Website Compliance - 30.06.2023 29-07-2023 13:16:12 29-07-2023 13:16:12 00:00:00
Newspaper Publication Publication of Financial Results for the year ended 31st March, 2023 27-07-2023 23:02:30 27-07-2023 23:02:30 00:00:00
Compliance Related Party Transactions - 31.03.2023 25-07-2023 17:20:33 25-07-2023 17:20:33 00:00:00
Audited Financial Results Audited Financial Results - 31.03.2023 25-07-2023 17:18:12 25-07-2023 17:18:12 00:00:00
Compliance Report on Corporate Governance - 30.06.2023 21-07-2023 21:52:42 21-07-2023 21:52:42 00:00:00
Compliance Compliance Certificate - Reg. 3(5) & 3(6) - SEBI PIT Regulations, 2015 - 30.06.2023 21-07-2023 19:37:33 21-07-2023 19:37:33 00:00:00
Compliance Confirmation Certificate - 74(5) - SEBI DP Regulations, 2018 11-07-2023 20:09:25 11-07-2023 20:09:25 00:00:00
Statements of investor complaints Investors Complaints Status - 30.06.2023 10-07-2023 16:10:30 10-07-2023 16:10:30 00:00:00
Compliance Certificate of non-disqualification of Directors 30-05-2023 17:51:53 30-05-2023 17:51:53 00:00:00
Compliance Annual Secretarial Compliance Report - 2022-23 30-05-2023 17:49:05 30-05-2023 17:49:05 00:00:00
Compliance Board Meeting Notice 20-05-2023 20:54:43 20-05-2023 20:54:43 00:00:00
Compliance Reconciliation of Share Capital Audit - 31.03.2023 29-04-2023 21:15:55 29-04-2023 21:15:55 00:00:00
Compliance Website Compliance - 31.03.2023 28-04-2023 17:25:13 28-04-2023 17:25:13 00:00:00
Compliance Reg 7(3) SEBI LODR, 2015 - Compliance Certificate - 31.03.2023 26-04-2023 12:13:19 26-04-2023 12:13:19 00:00:00
Compliance CC - Regulation 3(5) & 3(6) of SEBI PIT Regulations, 2015 - 31.03.2023 21-04-2023 17:28:16 21-04-2023 17:28:16 00:00:00
Compliance Investors Complaints Status for the quarter ended 31st March, 2023 12-04-2023 14:39:33 12-04-2023 14:39:33 00:00:00
Compliance Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 for 31.03.2023 08-04-2023 18:28:44 08-04-2023 18:28:44 00:00:00
Compliance Confirmation Certificate from RTA under Reg. 74(5) of SEBI DP Regulations, 2018 03-04-2023 19:44:49 03-04-2023 19:44:49 00:00:00
SAST - System Driven Disclosure Annual Disclosure by Promoters under Regulation 30(1) & 30(2) of SEBI SAST Regulations, 2011 02-04-2023 14:39:56 02-04-2023 14:39:56 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 12:57:33 31-03-2023 12:57:33 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

BALAJIAGRO 31-Dec-2019 21-Jan-2020 04:08:25 XBRL
BALAJIAGRO 31-Mar-2020 15-May-2020 04:49:05 XBRL
BALAJIAGRO 30-Jun-2020 21-Jul-2020 04:19:56 XBRL
BALAJIAGRO 30-Sep-2020 21-Oct-2020 12:48:02 XBRL
BALAJIAGRO 31-Dec-2020 20-Jan-2021 02:32:51 XBRL
BALAJIAGRO 31-Mar-2021 19-Apr-2021 11:14:56 XBRL
BALAJIAGRO 30-Jun-2021 12-Jul-2021 04:12:57 XBRL
BALAJIAGRO 30-Sep-2021 18-Oct-2021 02:49:39 XBRL
BALAJIAGRO 31-Dec-2021 17-Jan-2022 10:18:07 XBRL
BALAJIAGRO 31-Mar-2022 15-Apr-2022 06:24:11 XBRL
BALAJIAGRO 30-Jun-2022 19-Jul-2022 08:30:41 XBRL
BALAJIAGRO 30-Sep-2022 20-Oct-2022 07:54:46 XBRL
BALAJIAGRO 31-Dec-2022 19-Jan-2023 10:26:20 XBRL
BALAJIAGRO 31-Mar-2023 12-Apr-2023 04:21:26 XBRL
BALAJIAGRO 30-Jun-2023 20-Jul-2023 08:23:47 XBRL
BALAJIAGRO 30-Sep-2023 17-Oct-2023 09:16:42 XBRL
BALAJIAGRO 31-Dec-2023 18-Jan-2024 10:19:59 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 24-Sep-2023 - 30-Sep-2023
22-Sep-2022 Annual General Meeting 24-Sep-2022 - 30-Sep-2022
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting held on 12.02.2024 12-02-2024 17:14:39 12-02-2024 17:14:39 00:00:00
Intimation of Board Meeting Notice of Board Meeting to be held on 12th February, 2024 05-02-2024 10:51:42 05-02-2024 10:51:42 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 14th November, 2023 14-11-2023 17:12:56 14-11-2023 17:12:56 00:00:00
Intimation of Board Meeting Notice of Board Meeting to be held on 14th November, 2023 06-11-2023 11:24:28 06-11-2023 11:24:28 00:00:00
Outcome of AGM Outcome of AGM 30-09-2023 12:06:49 30-09-2023 12:06:49 00:00:00
Intimation of AGM AGM Notice and Annual Report - 2022-23 05-09-2023 12:22:15 05-09-2023 12:22:15 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 12th August, 2023 12-08-2023 17:17:26 12-08-2023 17:17:26 00:00:00
Intimation of Board Meeting Notice of Board Meeting - 12.08.2023 05-08-2023 22:56:18 05-08-2023 22:56:18 00:00:00
Outcome of Board Meeting Outcome of Board Meeting - 25.07.2023 25-07-2023 17:16:04 25-07-2023 17:16:04 00:00:00
Intimation of Board Meeting Notice of Board Meeting 19-07-2023 21:39:01 19-07-2023 21:39:01 00:00:00
Postpone of Meeting Postponement of Board Meeting 30-05-2023 13:51:14 30-05-2023 13:51:14 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 14-02-2023 17:16:25 14-02-2023 17:16:25 00:00:00

Balaji Agro Oils Limited (ISIN : INE049E01011 )
Symbol : BALAJIAGRO Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrVENKATRAMAIAH VALLABHANENINon-Executive - Non Independent Director - Chairperson related to Promoter02-May-199430-Sep-2022100
MrBALAJI VALLABHANENIExecutive Director - Not Applicable - MD16-Feb-199530-Sep-2023100
MrSURAJKUMAR VALLABHANENIExecutive Director - Not Applicable - MD22-Feb-199501-Jul-2021100
MrsSANGEETHA VALLABHANENINon-Executive - Non Independent Director - Not Applicable31-Oct-201630-Sep-2021100
MrBAPUJI GOTTIPATINon-Executive - Independent Director - Not Applicable31-Oct-201630-Sep-202160.00122
MrRAMESH BABU GOTTIPATINon-Executive - Independent Director - Not Applicable31-Oct-201630-Sep-202160.00120
MrKOTESWARA RAO KODALINon-Executive - Independent Director - Not Applicable14-Aug-202160.00120
MrNAGENDRA BABU KODURUNon-Executive - Independent Director - Not Applicable14-Aug-202160.00120
MrVENKATRAMAIAH VALLABHANENINon-Executive - Non Independent Director - Chairperson related to Promoter02-May-199430-Sep-2022100
MrBALAJI VALLABHANENIExecutive Director - Not Applicable - MD16-Feb-199530-Sep-2023100
MrSURAJKUMAR VALLABHANENIExecutive Director - Not Applicable - MD22-Feb-199501-Jul-2021100
MrsSANGEETHA VALLABHANENINon-Executive - Non Independent Director - Not Applicable31-Oct-201630-Sep-2021100
MrBAPUJI GOTTIPATINon-Executive - Independent Director - Not Applicable31-Oct-201630-Sep-202160.00122
MrRAMESH BABU GOTTIPATINon-Executive - Independent Director - Not Applicable31-Oct-201630-Sep-202160.00120
MrKOTESWARA RAO KODALINon-Executive - Independent Director - Not Applicable14-Aug-202160.00120
MrNAGENDRA BABU KODURUNon-Executive - Independent Director - Not Applicable14-Aug-202160.00120
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Sridevi ChintadaCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.