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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for For For Inter Alia, Considering, Approving And Taking On Record The Un-Audited Financial Results For The Q1 Ended 30Th June, 2020.

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter ended 30th June, 2020. NOTE: As per our intimation letter dated July 9, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Un-Audited financial results for the quarter ended June 30, 2020. This is for your information and record.
03-09-2020
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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 Laxmi Dat Dudheria & Sarita Dudheria
03-09-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 18th August, 2020, has approved the following: 1.Appointment of Mr. Ravikant Sethia as an Additional Executive (Whole Time) Director of the Company for a period of 5 years w.e.f. 18.08.2020 subject to the ratification and approval of members in due course. The meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record.
18-08-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Quarter & Year Ended 31St March, 2020 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 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 Quarter & Year Ended 31st March, 2020.
04-08-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation For For Inter Alia, Considering, Approving And Taking On Record The Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2020.

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve and take on record the Audited financial results for the quarter and financial year ended 31st March, 2020. NOTE: As per our intimation letter dated May 8, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Audited financial results for the quarter and year ended March 31, 2020. This is for your information and record. Note: Revised pdf inclusive of Declaration under 33(3)(d) of SEBI(LODR) Regulations, 2015, attached herewith, as per email dated 30th July, 2020, received from BSE.
04-08-2020
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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 w.e.f. 09.07.2020 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.
22-07-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholding for the Period Ended June 30, 2020

 Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
17-07-2020
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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, 2020 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.
15-07-2020
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Audited Financial Results For Quarter And Year Ended 31St March, 2020

 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, 2020. 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.
06-07-2020
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