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Form MGT 7 Balaji Phosphate 2025
LatestResults 31.03.2025
Statement of Deviation 2024-25
Newspaper Publication 31.03.2025
Financial Results 2024-25
Newspaper Publication 30.09.2024
Unaudited Standalone Asset & Liabilities Sep-2024
Unaudited Consolidated Asset & Liabilities Sep-2024
Balaji Financial Sheet 2023-2024
Balaji Financial Sheet August 2024
Balaji Financial Sheet 2020-2021
Balaji Financial Sheet 2021-2022
Balaji Financial Sheet 2022-2023
Trading Window 30.09.2025
NewNotice of Annual General Meeting 2025
Notice of Trading Window
Trading Window Notice 31.03.25
Outcome Document
Shareholding Pattern 2024-25 (PDF)
Shareholding Pattern 2024-25 (Excel)
Shareholding Pattern 31.03.2025 (HTML)
Shareholding Pattern
Information coming soon
MOA & AOA & COI
BR 02 July 2024
Revised Policy Adoption
SR IPO 01.08.2024
Consent Document
Independent Auditors Examination Report
RFS Document
Statement of Special Tax Benefits
Material Creditors
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Mohit Airen (DIN-00326470) |
Chairman | Managing Director |
| Mr. Alok Gupta (DIN-00321894) |
Member | Executive Director |
| Ms Sweena Gangwani (DIN-08852555) |
Member | Non Executive Independent Director |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Sweena Gangwani (DIN-08852555) |
Chairperson | Non Executive Independent Director |
| Ms. Nupur Lodhwal (DIN-10150318) |
Member | Independent Non Executive Director |
| Ms. Ashi Neema (DIN-10149905) |
Member | Non Executive Director |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Nupur Lodhwal (DIN-10150318) |
Chairperson | Non Executive Independent Director |
| Ms. Sweena Gangwani (DIN-08852555) |
Member | Non Executive Independent Director |
| Mr. Mohit Airen (DIN-00326470) |
Member | Executive Director |
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Nupur Lodhwal (DIN-10150318) |
Chairperson | Independent Non Executive Director |
| Ms. Sweena Gangwani (DIN-08852555) |
Member | Non Executive Independent Director |
| Ms. Ashi Neema (DIN-10149905) |
Member | Non Executive Director |
CG Exemption 30.09.2025
NewCG Exemption 15(2) 31.12.2025
BALAJI SDD 31.12.2025
Reg 74(5) 30.06.2025
BALAJI SDD 30.09.2025
BALAJI SDD 30.06.2025
Reg 74(5) 30.09.2025
Reg 74(5) 31.12.2025
CG Exemption 15(2) 30.06.2025
Exemption Certificate RPT
Notice of Trading Window 24-25
Balaji Reg 74(5) 24-25
BALAJI SDD 24-25
Corporate Governance Exemption Certificate