Balgopal Commercial Ltd - 539834 - Audited Financial Results For Quarter And Year Ended 31.03.2023
The Board of Directors at its meeting held today, considered and approved the audited financial results for the quarter and year ended on 31st March, 2023. Balgopal Commercial Ltd - 539834 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24(A) of the SEBI Listing Regulations, 2015 for the Financial Year ended 31st March 2023 Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Meeting To Be Held On 25Th May, 2023
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended as on 31st March, 2023 and discuss any other matter with permission of the chair. Balgopal Commercial Ltd - 539834 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBalgopal Commercial Ltd 2CIN NO.L51109MH1982PLC368610 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIJAY LALTAPRSAD YADAV Designation: MANAGING DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: ARVIND KUMAR PATEL Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Balgopal Commercial Ltd - 539834 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATIONS 2015 FOR THE YEAR ENDED 31St MARCH, 2023
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING REGULATIONS 2015 FOR THE YEAR ENDED 31st MARCH, 2023 Balgopal Commercial Ltd - 539834 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Year ended on 31st March, 2023 Balgopal Commercial Ltd - 539834 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended as on 31.03.2023. We hereby request you to take the same on your record. Balgopal Commercial Ltd - 539834 - Closure of Trading Window
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and the Company''s Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will remain closed with effect from 1stApril, 2023 till the expiry of 48 hours after the audited Financial Results for the quarter and year ended as on 31st March, 2023 become generally available information. In this regard, all Directors, Designated Person and other persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Balgopal Commercial Ltd - 539834 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015 (collectively known as 'SEBI Regulations'), we hereby inform that Mrs. Rinky Shaw has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 6th March, 2023. Pursuant to the aforesaid SEBI Regulations relevant disclosure is enclosed as Annexure - 1.