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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 immediate effect i.e., from 1st October, 2020 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.
01-10-2020
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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 26th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September , 2020 at 04.00 PM through Video Conferencing ('VC') or other Audio Visual Means ('OAVM') This is for your reference & record.
01-10-2020
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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 26th Annual General Meeting held on 30th September, 2020, have approved the following: Re-appointment of Directors 1. Appointment of Mr. Ravikant Sethia (DIN: 02769848) as a Whole-Time Director of the Company for a period of 5 years w.e.f. 18.08.2020
01-10-2020
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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 26th Annual General Meeting of the Company held on the 30th of September, 2020.
01-10-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Unaudited Financial Results For Quarter Ended 30Th June, 2020

 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: Duly considered, approved & 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, 2020. A copy of the same along with Limited Review Report is attached herewith for your records and reference. The meeting of the Board of directors Commenced at 4 P.M. and concluded at 4:35 P.M. Kindly acknowledge & update it in your records.
14-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 05.09.2020 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 26th Annual General Meeting as published in the following newspapers on 05.09.2020 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) This is for your information & records.
09-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Intimation Of The 26Th Annual General Meeting And Book Closure Dates

 Notice is hereby given that the 26th Annual General Meeting (AGM) of the Members Balurghat Technologies Limited will be held on Wednesday, 30th September, 2020 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (hereinafter referred to as 'MCA Circular') and the Securities and Exchange Board of India ('SEBI') circular dated May 12, 2020 (hereinafter referred to as 'SEBI Circular') Notice is also hereby given that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of AGM of the Company.
05-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Reg. 34 (1) Annual Report

 Notice of the 26th Annual General Meeting along with Annual Report of the Company for the Financial Year 2019-20
05-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laxmipat Dudheria
04-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that the 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 4.00 p.m. through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in- English-- in " The Echo of India-Kolkata" and in Bengali in " Arthik Lipi" newspapers on 3rd September, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record.
03-09-2020
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