BALURGHAT TECHNOLOGIES LTD. - 520127 - Closure of Trading Window
CLOSURE OF TRADING WINDOW FROM 1ST APRIL 202229-03-2022
29-03-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer14-03-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Financial Results For Quarter Ended 31St December, 2021
With reference to above the Board of Directors of the Company in its meeting held today at 2 P.M. has duly considered, approved and taken into records the Un-Audited Financial Results set out in compliance with the Indian Accounting Standards (Ind AS) for the quarter ended 31st December, 2021. A copy of the same along with the Limited Review Report is attached herewith for your records and reference. Kindly acknowledge and update in your records.14-02-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Inter Alia, Considering, Approving And Taking On Record The Un-Audited Financial Results For The Q3 Ended 31St December, 2021
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the Q3 Ended 31st December, 2021. In continuation to our letter dated 1st January, 2022, we further inform that the Trading Window of the Company for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. This is for your information and record.06-02-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Kumar Sethia22-01-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholding for the Period Ended December 31, 2021
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here22-01-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Arun Kumar SethiaDesignation :- Managing Director / Whole Time Director21-01-2022
BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We confirm that the share certificates for dematerialization during the quarter ended 31st December, 2021 received by our Registrar & Transfer Agent, MCS Share Transfer Agent Limited, 383, Lake Gardens, First Floor, Kolkata-700045, have been cancelled and mutilated and the name of the depository has been substituted in the records as the Registered Owner of the shares. We are enclosing herewith a certificate received from our Registrar & Transfer Agent in respect of the same for your reference.15-01-2022
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 1st January, 2022 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2021. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.02-01-2022
Balurghat Technologies Ltd - 520127 - Board Meeting Outcome For Appointment Of Additional (Independent & Non-Executive Director) Of The Company
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. The appointment of Manik Chand Tater, (DIN: 01096517) as a new Independent Non Executive Director of the Company, for a period of five years beginning from 23.11.2021 to 22.11.2026; subject to ratification and approval by members in due course. Also, he will appointed as the member of Audit Committee, Chairman of Nomination & Remuneration Committee and Stakeholders Relationship Committee. Kindly acknowledge & update it in your records Note: Revised File submitted as per mail dated 24.11.2021 from BSE with Brief Profile of the Director.26-11-2021