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NOTIFICATIONS
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and pursuant to provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") (as amended), the trading window for dealing in Securities of the Company will be closed for all the Directors, Designated Persons, Connected person and their immediate relatives with effect from Saturday, 1st October, 2022 till expiry of 48 hours after the declaration of Un-Audited Financial Result for the Quarter and Half Yearly ended 30th September, 2022. Accordingly, they are advised not to trade in the Securities of the Company during closure of Trading Window. The date of announcement of the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 shall be intimated in due course of time.
22-09-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-09-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Notice of 28th Annual General Meeting (AGM)
02-09-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Intimation Of 28Th Annual General Meeting, Remote E-Voting & Book Closure

 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September 2022, to Tuesday, 27th September 2022, (both days inclusive) for the purpose Annual General Meeting
01-09-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Reg. 34 (1) Annual Report.

 Submission of Annual Report of the Company for the Financial Year 2021-22 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'')
01-09-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Date Of 28Th Annual General Meeting And Book Closure Of The Company

 The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM.
30-08-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM.
30-08-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today On 30Th August, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 3. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM.
30-08-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Adoption Of New Set Of MOA & AOA As Per The Provision Of The Companies Act 2013

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 at 4:00 P.M. at the registered office of the Company to inter-alia consider the followings:- 1.Adoption of new set of Memorandum of Association as per Provision of the Companies Act 2013. 2. Adoption of new set of Article of Association as per Provision of the Companies Act 2013. 3.Any other matter with the permission of Chairperson. The above information is also being made available on the website of the Company at www.balurghat.co.in. Kindly take above intimation on your record and oblige
26-08-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 at 4:00 P.M. at the registered office of the Company to inter-alia consider the followings:- 1.Adoption of new set of Memorandum of Association as per Provision of the Companies Act 2013. 2. Adoption of new set of Article of Association as per Provision of the Companies Act 2013. 3.Any other matter with the permission of Chairperson. The above information is also being made available on the website of the Company at www.balurghat.co.in. Kindly take above intimation on your record and oblige
22-08-2022
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