Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 6th March 202306-03-2023
06-03-2023
Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Meeting To Be Held On 6Th March 2023
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 ,inter alia, to consider and approve the resignation of Rinky Shaw and company secretary and compliance officer and other matters with the permission of the Chair.25-02-2023
Balgopal Commercial Ltd - 539834 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication14-02-2023
Balgopal Commercial Ltd - 539834 - Appointment Of Secretarial Auditor
Pursuant to Regulation 30 read with Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 11th February, 2023, approved the appointment of Mrs. Twinkle Agarwal, Practicing Company Secretary, (C.P. No. 25605) as the Secretarial Auditor of the Company and M/s. S. Dalmia & Co., Chartered Accountants, (Firm Registration No. 329297E) as the Internal Auditor of the Company.11-02-2023
Balgopal Commercial Ltd - 539834 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today, 11th February 2023, Considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022 and approved the appointment of internal auditor and secretarial auditor.11-02-2023
Balgopal Commercial Ltd - 539834 - Unaudited Financial Results For Quarter Ended 31St December, 2022
We wish to inform you that the Board of Directors of the Company at its meeting held today, 11th February 2023, considered and approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022.11-02-2023
Balgopal Commercial Ltd - 539834 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th February, 2023
Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve - Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. - any other matter with the permission of the Chair.31-01-2023
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 31.12.2022.09-01-2023
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 1st January, 2023 till the expiry of 48 hours after the Unaudited Financial Results for the quarter ended on 31st December, 2022 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.29-12-2022
Balgopal Commercial Ltd - 539834 - Reply To Clarification On Price Movement Sought By BSE Limited
Reply to clarification on price movement sought by BSE Limited27-12-2022