BALURGHAT TECHNOLOGIES LTD. - 520127 - Reg. 34 (1) Annual Report
Notice of the 27th Annual General Meeting along with Annual Report of the Company for the Financial Year 2020-2102-09-2021
02-09-2021
BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Financial Results For Quarter Ended 30Th June, 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 June, 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.14-08-2021
Balurghat Technologies Ltd - 520127 - Board Meeting Intimation for Inter Alia, Considering, Approving And Taking On Record The Un-Audited Financial Results For The Q1 Ended 30Th June, 2021
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter ended 30th June, 2021. In continuation to our letter dated 30th June, 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.07-08-2021
BALURGHAT TECHNOLOGIES LTD. - 520127 - Appointment Of Mr. Ankit Sethia As The Chief Financial Officer (CFO) Of The Company W.E.F. 1St August, 2021.
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. Appointment of Mr. Ankit Sethia as the Chief Financial Officer (CFO) of the Company w.e.f. 1st August, 2021. Brief profile of Mr. Ankit Sethia as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 1 The meeting of the Board of directors Commenced at 04:00 P.M. and concluded at 6:30 P.M. Kindly acknowledge & update it in your records.30-07-2021
BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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. 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 and subject to approval of shareholders of the Company in upcoming annual general meeting of the Company. The particulars required as per Regulations 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 20L5 is enclosed herewith as Annexure 4. The meeting of the Board of directors Commenced at 04:00 P.M. and concluded at 6:30 P.M. Kindly acknowledge & update it in your records.30-07-2021
BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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. Resignation of Mr. Apurv Sethia from the office of CFO w.e.f. 1st August, 2021, vide his letter dated 30h July, 2021. The Board of Directors placed on record their appreciation for the services rendered by Mr. Sethia during his tenure as the CFO of the Company. The meeting of the Board of directors Commenced at 04:00 P.M. and concluded at 6:30 P.M. Kindly acknowledge & update it in your records.30-07-2021
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. 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, subject to approval of shareholders of the Company in the ensuing Annual General Meeting. 2. Re-appointment of Mr. Pawan Kumar Sethia (DIN: 00482462) as the Managing Director of the Company w.e.f. 22nd February, 2022 for a term of 5 years, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.30-07-2021
BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of Board Meeting
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. Resignation of Mr. Apurv Sethia from the office of CFO w.e.f. 1st August, 2021. 2. Appointment of Mr. Ankit Sethia as the Chief Financial Officer (CFO) of the Company w.e.f. 1st August, 2021. 3. Re-appointment of Mr. Arun Kumar Sethia (DIN: 00001027) as the Whole-time Director of the Company w.e.f. 29th October, 2021 4. Re-appointment of Mr. Pawan Kumar Sethia (DIN: 00482462) as the Managing Director of the Company w.e.f. 22nd February, 2022 for a term of 5 years 5. 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 meeting of the Board of directors Commenced at 04:00 P.M. and concluded at 6:30 P.M.30-07-2021
Balurghat Technologies Ltd - 520127 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 31St March, 2021.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards, for the half-year ended 31st March, 2021. This is for your information and record.29-07-2021
Balurghat Technologies Ltd - 520127 - Shareholding for the Period Ended June 30, 2021
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021