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Balaji Amines share news and announcements

NSE: BALAMINESBSE: 530999Chemicals & PetrochemicalsSmall Cap

Last close ₹1,827.90down ₹69.90 (3.68%)BSE ₹1,828.15

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,897.80.

52-week range of traded prices to 23 Oct 2026
₹968.10Low, 30 Mar 2026₹2,629.80High, 7 Sep 2026
Market cap
₹5,923 Cr821st largest listed
P/E
28.9
P/B
3.0
Dividend yield
0.60%
ROE
10.7%
ROCE
11.8%
Debt to equity
0.06
Volume, NSE
1,53,18645.6% delivered

Balaji Amines board meetings

131 filed, newest first. Page 3 of 3.

  1. Apr 2013

    • 30 Apr · Board meeting

      Inter-alia : (1) To consider and take on record the audited financial results of the Company for the year and quarter ended March 31, 2013; (2) To consider and declare dividend for the FY 2012-13; (3) To consider and appoint Mr. Dhole Kashinath Revappa as Director, under Independent Category; (4) To Consider and appoint Mr. A. Srinivas Reddy, as Director, under Executive Category.
  2. Jan 2013

    • 31 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has took note of change in PIN code no of the registered office address due to change in delivery jurisdiction limites of Postal Department.The new address of the registered of the Company : Balaji Amines Ltd., 'BALAJI TOWERS', No. 9/1A/1, Hotgi Road, Aasara Chowk, Solapur - 413224.
    • 15 Jan · Board meeting

      Inter-alia, to consider and take on record the Unaudited financial Results of the company for the quarter Ended December 31, 2012.
  3. Oct 2012

    • 18 Oct · Board meeting

      Inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended September 30, 2012.
  4. Jul 2012

    • 31 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 30, 2012 discussed and approved the disinvestment of holding in M/s Balaji Sourcing Private Limited and Balaji Greentech Products Limited.
    • 19 Jul · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
  5. Apr 2012

    • 27 Apr · Board meeting

      Inter alia, to consider and take on record the audited financial results of the company for the year ended March 31, 2012 and to consider and declare final dividend. Also to fix date, time and venue for Annual General Meeting.
  6. Jan 2012

    • 20 Jan · Board meeting

      Inter-alia, to consider and take on record the Unaudited financial Results of the company for the quarter Ended December 31, 2011.
  7. Jul 2011

    • 18 Jul · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
  8. Apr 2011

    • 15 Apr · Board meeting

      Inter-alia, (1) To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2011; (2) To recommend dividend for the financial year 2010-11; (3) To fix book closure date for the purpose of payment of dividend and Annual General Meeting; (4) To approve the date, time and venue of the Annual General Meeting of the Company.
  9. Jan 2011

    • 13 Jan · Board meeting

      Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2010.
  10. Oct 2010

    • 19 Oct · Board meeting

      Inter-alia, (1) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter Ended September 30, 2010. (2) To fix record date for the Sub-division of Equity Shares of the Company.
  11. Jul 2010

    • 30 Jul · Board meeting

      Board of Directors in their meeting held on July 29, 2010 has approved the following : (1) To conduct Postal Ballot under Section 192A of the Companies Act seeking approval of Members for creating Mortgage and/or charge on movable and immovable properties of the Company under Section 293 1(a) of the Companies Act, 1956; (2) Appointed Mr. P. S. RAO, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters; (3) Approved the Calendar of events for postal ballot and authorized Mr. G. Hemanth Reddy, Director of the Company for carrying out the above matters.
    • 21 Jul · Board meeting

      Inter-alia; 1) To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010. 2) To consider a proposal to sub-divide the equity shares of the Company having face value of Rs. 10/- each of the Company into such denomination as the Board may deem appropriate, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3) To fix book closure date for the purpose of payment of dividend and Annual General Meeting. 4) To approve the date, time and venue of the Annual General Meeting of the Company.
  12. Apr 2010

    • 29 Apr · Board meeting

      Directors in their Board Meeting held on April 29, 2010 have inter alia, transacted the following matters: (1) Approved the resignation of Ms. Shilpa Kotagiri as Company Secretary of the Company and has appointed Mr. Hemish Purushottam as Company Secretary & Compliance Officer of the Company w.e.f from March 01, 2010. (2) Reappointed Shri A. Prathap Reddy as Managing Director of the Company for a period of three years w.e.f April 01, 2010. (3) Reappointed Shri N. Rajeshwar Reddy as Whole Time Director for a period of three years w.e.f April 01, 2010. (4) Reappointed Shri D. Ram Reddy as Whole Time Director for a period of three years w.e.f April 01, 2010. (5) Reappointed Shri G. Hemanth Reddy as Whole Time Director for a period of three years w.e.f April 01, 2010. The above reappointments of directors are subject to confirmation of the shareholders of the Company in the forthcoming Annual General Meeting of the Company.
    • 19 Apr · Board meeting

      Inter alia, to consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2010.
  13. Feb 2010

    • 11 Feb · Board meeting

      Directors in the Board Meeting held on February 10, 2010 have transacted the following: (1) Approved to venture into constructing, developing and to leasing out property for hotel business in Solapur, (2) To conduct Postal Ballot under Section 192A- to amend the other object clause of the Memorandum of Association of the Company, (3) Appointed Mr. P.S. Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters. (4) Approved the Calendar of events for postal ballot, (5) Authorized Mr. G. Hemanth Reddy, Director of the Company for carrying out the above matters.
    • 2 Feb · Board meeting

      Inter-alia, (1) To consider and approve setting up of a hotel at solapur. (2) To consider and approve amendment of the objects clause of the Memorandum of Association of the company and to carry out all necessary process in this regard.
  14. Jan 2010

    • 20 Jan · Board meeting

      Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  15. Oct 2009

    • 15 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  16. Jul 2009

    • 13 Jul · Board meeting

      Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2009 and to declare the Annual General Meeting Date and Book Closure Date.
  17. Apr 2009

    • 20 Apr · Board meeting

      Inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend dividend.
  18. Jan 2009

    • 15 Jan · Board meeting

      Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  19. Oct 2008

    • 30 Oct · Board meeting

      Directors in the Board Meeting held on October 30, 2008 have transacted the following: (1) To conduct Postal Ballot under Section 192A-to amend the main object clause of the Memorandum of Association of the Company. (2) Appointed Mr. P.S. Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters. (3) Approved the Calendar of events for postal ballot. (5) Authorized Mr.G.Hemanth Reddy, Director of the Company for carrying out the above matters.
    • 21 Oct · Board meeting

      Inter-alia (1) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2008. (2) To consider and amend main objects of the Memorandum of Association of the company.
  20. Jul 2008

    • 14 Jul · Board meeting

      Meeting on 24 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  21. Apr 2008

    • 15 Apr · Board meeting

      To consider and take on record and approve the Audited Financial Results for the Financial Year Ended as on March 31, 2008 Including the proposed dividend.
  22. Jan 2008

    • 14 Jan · Board meeting

      Meeting on 25 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  23. Oct 2007

    • 12 Oct · Board meeting

      To consider and take on record and Approve the Un-Audited Financial Results for the Half Year Ended as on September 30, 2007.
  24. Jul 2007

    • 11 Jul · Board meeting

      Meeting on 20 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  25. Apr 2007

    • 24 Apr · Board meeting

      To consider and take on record and approve the Audited Financial Results for the Financial Year ended as on March 31, 2007.