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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 June, 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.
14-07-2021
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Balurghat Technologies Ltd - 520127 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Arti DugarDesignation :- Company Secretary and Compliance Officer
14-07-2021
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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 July, 2021 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2021. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.
30-06-2021
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Balurghat Technologies Ltd - 520127 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s R. Venkatarama Aiyar & Co., Chartered Accountants (ICAI Firm Registration No. 301035E), vide its letter dated 30.06.2021 have resigned as Statutory Auditors of the Company with immediate effect for the reasons stated in their communication. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No. CIR/ CFD/CMD1/114/2019 dated 30.06.2021 received from the Auditors, are attached herewith. We request you to take the above disclosure on record.
30-06-2021
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Balurghat Technologies Ltd - 520127 - Audited Financial Results For Quarter And Year Ended 31St March, 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 Audited Financial Results set out in compliance with the Indian Accounting Standards (Ind AS) for the quarter and year ended 31st March, 2021. A copy of the same along with the Auditor Report is attached herewith for your records and reference. Kindly acknowledge and update in your records.
30-06-2021
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year March 31, 2021 issued by Kanchan Maheswari, Company Secretary. This is for your information & records.
28-06-2021
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Inter Alia, Considering, Approving And Taking On Record The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2021.

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and take on record the Audited financial results for the quarter and financial year ended 31st March, 2021. In continuation to our letter dated 1st April, 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.
24-06-2021
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Submission Of Half-Yearly Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9)&(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Company Secretary in whole time practice for the half-year ended 31st Mar, 2021. You are requested to take the same on record.
30-04-2021
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliance Certificate For The Period Ended MAR, 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the year ended 31st Mar, 2021. This is for your information & records.
24-04-2021
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Balurghat Technologies Ltd - 520127 - Shareholding for the Period Ended March 31, 2021

 Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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