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, 2020 issued by Kanchan Maheswari, Company Secretary. This is for your information & records. 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. 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/year ended 3lst March, 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. 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 March, 2020. You are requested to take the same on record. BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliance Certificate For The Period Ended March, 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the half year ended 30th March, 2020. This is for your information & records. BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholding for the Period Ended March 31, 2020
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended March 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 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. 01.04.2020 t till expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31st March, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information & records. Balurghat Technologies Ltd - 520127 - Un-Audited Financial Results For Quarter Ended 31St December, 2019
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 31st December, 2019. 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.