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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th November, 2022.

Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., Monday, 14th November, 2022, considered and approved inter alia the following matters: - 1. Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Quarter and Half Year ended 30th September, 2022 which was also duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: a) A copy of Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2022. b) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Half year ended 30th September, 2022 issued by the Statutory Auditors, M/s. Vineet Kapoor & Associates, Chartered Accountants.
14-11-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Considering The Un-Audited Standalone Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2022

BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Balurghat Technologies Limited has informed the Exchange about Board Meeting to be held on Monday, 14th November 2022 at the registered office of the Company inter alia to consider and approve the following: - 1.Standalone Un-Audited Financial Results of the Company for the Second quarter and half-year ended September 30, 2022. 2.Any other business with the permission of the Chair. The above information is also being made available on the website of the Company at www.balurghat.co.in.
02-11-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Prity BishwakarmaDesignation :- Company Secretary and Compliance Officer
13-10-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the Confirmation Certificate dated October 10, 2022, received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022.
10-10-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Issue of Duplicate Share Certificate
08-10-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44 of the Listing Regulations, we submit here with the Voting Results/ Scrutinizer''s Report of the 61st Annual General Meeting (AGM) of Banco Products (India) Limited held on Tuesday, 27th September, 2022 at 1:00 PM (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').
27-09-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

1. Adopted Memorandum of Association and Article of Association to set line with the provisions of the Companies Act, 2013, with no changes in existing clauses.
27-09-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

1. Adopted Memorandum of Association and Article of Association to set line with the provisions of the Companies Act, 2013, with no changes in existing clauses.
27-09-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Change in Directorate

1.Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) as the Non-Executive and Non-Independent Director of the Company w.e.f. 29th September, 2022 for a term of 5 years 2.Regularisation of Mr. Manik Chand Tanter (DIN:01096517) as an Independent Non-Executive Director of the Company with effect from Annual General Meeting
27-09-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements), we enclose herewith the summary of proceedings of the 28th Annual General Meeting of the Company held on 27th September, 2022.
27-09-2022
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