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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copies of the newspaper clipping regarding publication of Un-audited Financial Results for the quarter June 30, 2022. 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) The above information is also being made available on the website of the Company at www.balurghat.co.in This is for your information and records.
11-08-2022
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Mr. Rajendra Dugar (DIN:08187495) as a Director of the Company w. e. f. 29.09.2022 for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015
10-08-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Financial Result For Quarter Ended 30.06.2022

 With reference to above the Board of Directors of the Company in its meeting held today Wednesday, the 10th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report on Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the Limited Review Report is attached herewith for your records and reference is enclosed as Annexure-1
10-08-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 10Th August, 2022 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above the Board of Directors of the Company in its meeting held today Wednesday, the 10th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report on Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the Limited Review Report is attached herewith for your records and reference is enclosed as Annexure-1 2. Re-appointment of Mr. Rajendra Dugar (DIN:08187495) as a Director of the Company w. e. f. 29.09.2022 for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Kindly take above intimation on your record and oblige.
10-08-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Quarterly Financial Results For The Quarter Ended 30.06.2022.

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. 3. Any other matter with the permission of Chairperson.
29-07-2022
Bigul

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

 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018
11-07-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended June 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 BishwkarmaDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

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 the Clause 4 of Schedule B to 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 and their immediate relatives with effect from Friday, 1st July, 2022 till expiry of 48 hours after the declaration of Un-Audited Financial Result for the Quarter ended 30th June, 2022.
28-06-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9)Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a disclosure of related party on a consolidated basis for the half year ended March 31, 2022. This is for your information & records
04-06-2022
Bigul

BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Requirements) Regulations, 2015, we enclose herewith a copies of the newspaper clipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2022. 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) The above information is also being made available on the website of the Company at www.balurghat.co.in This is for your information and records.
31-05-2022
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