BALURGHAT TECHNOLOGIES LTD. - 520127 - Audited Financial Results For The Quarter And Year Ended On 31St March 2022
Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31 March 202230-05-2022
30-05-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 30Th May, 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 Monday, the 30th Day of May, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: Audited financial results for the Quarter and Year ended 31st March, 2022 along with the Independent Auditors Report on Annual Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the same along with Auditor Report is attached herewith for your records and reference. The meeting of the Board of Directors Commenced at 4.00 P.M. and concluded at 4.55 P.M. Kindly take above intimation on your record and oblige30-05-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on, Monday, 30th May, 2022 at 4:00 p.m. at its Registered Office at 170/2C A. J. C. Bose Road Kolkata - 700014 to inter alia consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 202212-05-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019 please find enclosed herewith copy of the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022 issued by Kanchan Maheswari, Practising Company Secretaries.05-05-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") we enclose herewith a Certificate duly signed by Company Secretary in whole time practice for the year ended 31st March, 2022. This is for your information & records.25-04-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALURGHAT TECHNOLOGIES LTD. 2CINL60210WB1993PLC059296 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 0 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: PRITY BISHWAKARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@balurghat.co.in Name of the Chief Financial Officer: ANKIT SETHIA Designation: CFO EmailId: ankitsethia@balurghat.co.in Date: 19/04/2022 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.19-04-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Prity Bishwakarma Designation :- Company Secretary and Compliance Officer12-04-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliance Certificate Certifying Physical & Electronic Transfer Facility
Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations' ) for year ended 31.03.202211-04-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Section 74(5) of SEBI (Depositories & Participants) Regulations 201809-04-2022