BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balurghat Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Mrs. Arti Dugar, Company Secretary w.e.f. 01.10.2021 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 October, 2021 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th September, 2021. The date of proposed Board Meeting shall be informed in due course. This is for your information & records. BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 27th Annual General Meeting held on 30th September, 2021, have approved the following: Re-appointment of Directors: 1. Re-appointment of Mr. Arun Kumar Sethia (DIN: 00001027) as the Whole-time Director of the Company w.e.f. 29th October, 2021 for a term of 5 years. 2. Re-appointment of Mr. Pawan Kumar Sethia (DIN: 00482462) as the Whole-time Director of the Company w.e.f. 22nd February, 2022 for a term of 5 years. Balurghat Technologies Ltd - 520127 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 27th Annual General Meeting held on 30th September, 2021, have approved the following: Re-appointment of Directors 1. Appointment of Statutory Auditors, M/s Vineet Kapoor & Associates, Chartered Accountants (Firm registration no. 322381E) to fill up the Casual Vacancy in the Office of Statutory Auditor. The appointment is for a term of five years Balurghat Technologies Ltd - 520127 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules, 2014 as amended from time to time and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''the SEBI Listing Regulations, 2015'''') we are herewith enclosing the voting results along with the copy of the Scrutinizer''''s Report of 27th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September , 2021 at 01:00 PM through Video Conferencing (''VC'') or other Audio Visual Means (''OAVM'') This is for your reference & record. Balurghat Technologies Ltd - 520127 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 27th Annual General Meeting of the Company held on the 30th of September, 2021. 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 BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 02.09.2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 27th Annual General Meeting as published in the following newspapers on 03.09.2021 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) This is for your information & records. Balurghat Technologies Ltd - 520127 - Intimation Of The 27Th Annual General Meeting , Remote E-Voting Information And Book Closure Dates
Notice is hereby given that the 27th Annual General Meeting (AGM) of the Members Balurghat Technologies Limited will be held on Thursday, 30th September, 2021 at 1.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the provisions of the Companies Act, 2013. In continuation of this Ministry's General Circular No. 20/2020, dated 05th May, 2020 and after due examination, it has been decided to allow companies whose AGMs were due to be held in the year 2020, or become due in the year 2021, to conduct their AGMs on or before 31.12.2021, in accordance with the requirements provided in the General Circular No. 20/2020 as per MCA circular no. 02/2021 dated January,13,2021 to transact the businesses as set out in the Notice which is being sent to the members at their registered addresses.