Balurghat Technologies Ltd - 520127 - Compliance Certificate For The Period Ended September, 2019
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 September, 2019. This is for your information & records. 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 - Shareholding for the Period Ended September 30, 2019
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended September 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 i.e., from 3rd October, 2019 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information & records. Balurghat Technologies Ltd - 520127 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Balurghat Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 25th Annual General Meeting of the shareholders of the Company held on Monday the 30th Day of September , 2019 at 10.00 AM at Sahapur Yubak Sangha, 36/11, Agarwala Garden Road Kolkata -700038 This is for your reference & record. 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 25th Annual General Meeting held on 30th September, 2019, have approved the following: Re-appointment of Directors 1.Re-appointment of Mrs. Gita Sharma ( DIN: 06766560) as the Independent Director of the Company, for a second term of five years upto the conclusion of 30th Annual General Meeting of the Company or September 30, 2024, whichever is earlier. 2.Appointment of Mr. Mridul Kanti Datta ( DIN: 08515786) as the Independent Director of the Company for a period of 5 years upto the conclusion of 30th Annual General Meeting of the Company or August 13, 2024, whichever is earlier. 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 25th Annual General Meeting of the Company held today, the 30th of September, 2019. 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.