Balgopal Commercial Ltd - 539834 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of newspaper advertisement published on 01st September, 2023. Balgopal Commercial Ltd - 539834 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 41st Annual General Meeting (AGM) of the Company. Balgopal Commercial Ltd - 539834 - Notice Of Annual General Meeting To Be Held On Saturday, 23Rd September, 2023
The 41st Annual General Meeting of the members of the Company will be held on Saturday, 23rd September, 2023 at the Registered Office of the Company. Balgopal Commercial Ltd - 539834 - Intimation Of Book Closure & Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Register of Transfers of the Company shall remain closed from 17th September, 2023 to 23rd September, 2023 for the purpose of Annual General Meeting. Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th August, 2023
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 outcome of Board Meeting is submitted herewith. Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Meeting To Be Held On 28Th August, 2023
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. The Board's Report along with all the necessary annexures thereof, for the F. Y. 2022-23. 2. Fix day, date, time and venue for 41st Annual General Meeting (AGM) of the company. 3. Notice of and appoint Scrutinizer for 41st Annual General Meeting of the company. 4. Fix the date for closure of Register of Members and Transfer Books for ensuing AGM of the Company. 5. Any other business with permission of the Chairperson. Balgopal Commercial Ltd - 539834 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited financial results for the quarter ended 30th June, 2023. Balgopal Commercial Ltd - 539834 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Ankita Darji (ACS 65510) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 25th July, 2023. Balgopal Commercial Ltd - 539834 - Unaudited Financial Results For The Quarter Ended 30.06.2023
Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 unaudited financial results for the quarter ended 30th June, 2023 Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Pursuant To Provisions Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Outcome Of Board Meeting Held On 25Th July, 2023
Pursuant to provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting held on 25th July, 2023