Balurghat Technologies Ltd - 520127 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2019
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2019 BALURGHAT TECHNOLOGIES LTD. - 520127 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Balurghat Technologies Ltd has submitted to BSE a copy of Clarification is enclosed. BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholding for the Period Ended December 31, 2019
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Balurghat Technologies Ltd - 520127 - Clarification sought from Balurghat Technologies Ltd
The Exchange has sought clarification from Balurghat Technologies Ltd on 20th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Balurghat Technologies Ltd - 520127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 3lst December, 2019 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 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0220 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 with immediate effect till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th December, 2019. 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 & Half Year Ended 30Th September, 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 & half year ended 30th September, 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. Note: Revised pdf inclusive of cash flow statement attached herewith, as per email dated 3rd December, 2019, received from BSE. Balurghat Technologies Ltd - 520127 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Intimation received on 29th March, 2019 from the Promoter /Promoter Groups, under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in "Form -C"