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 Laxmipat Dudheria & Sarita Dudheria 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 Laxmipat Dudheria & Sarita Dudheria Balurghat Technologies Ltd - 520127 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. 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. BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Financial Results For Quarter Ended 30Th September, 2021
With reference to above the Board of Directors of the Company in its meeting held today at 4 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 30th September, 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. BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Inter Alia, Considering, Approving And Taking On Record The Un-Audited Financial Results For The Q2 Ended 30Th September, 2021
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter & Half year ended 30th September, 2021. In continuation to our letter dated 30th September, 2021, 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. Balurghat Technologies Ltd - 520127 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Mr. Mridul Kanti Datta, Independent Director of the Company. Balurghat Technologies Ltd - 520127 - Shareholding for the Period Ended September 30, 2021
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Balurghat Technologies Ltd - 520127 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Arun Kumar SethiaDesignation :- Managing Director / Whole Time Director 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 30th September, 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.