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Balurghat Technologies Ltd - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 02.09.2019 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 25th Annual General Meeting as published in the following newspapers today i.e., 03.09.2019 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) This is for your information & records.
03-09-2019
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Balurghat Technologies Ltd - 520127 - Corporate Action - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24Th September, 2019 To 30Th September, 2019 (Both Days Inclusive) For The Purpose Of AGM Of The Company.

 Notice is hereby given that the 25th AGM of Balurghat Technologies Limited will be held on Monday 30/09/19 at 10:00 A.M. at Sahapur Yubak Sanghaa 36/11, Agarwala Garden Road, Kolkata - 700038 to transact the businesses as set out in the Notice which is being sent to the members at their registered addresses. Notice is also hereby given that pursuant to Reg 42 of the SEBI(LODR)Regulations,2015 & Sec 91 of Companies Act that Register of Members & Share Transfer Books of the Company will remain closed from 24/9/19 to 30/9/19(both days inclusive)for purpose of AGM. Pursuant to provisions of Sec 108 of Companies Act read with Rule 20 of Companies(Management & Administration)Rules,2014 & Reg 44 of Listing Regulations, Company is pleased to provide facility to cast their vote by electronic means on all resolutions mentioned in the notice.The Company has fixed 23/9/19 as Cut-off date for purpose of determining eligibility of shareholders to cast their votes electronically/through ballot at AGM
02-09-2019
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Balurghat Technologies Ltd - 520127 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the financial year 2018-19 along with the Notice of 25th Annual General Meeting of the Company to be held on Monday 30th September, 2019 at 10:00 A.M. at Sahapur Yubak Sanghaa 36/11, Agarwala Garden Road, Kolkata-700038. This is for your information & records.
02-09-2019
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Balurghat Technologies Ltd - 520127 - Outcome of Board Meeting

 With reference to above the Board of Directors of the Company in its meeting held today at 12 P.M. at the registered office has inter-alia transacted the following business: 1.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, 2019. 2.The appointment of Mridul Kanti Dutta, (DIN: 08515786) as a new Independent Non Executive Director of the Company, for a period of five years beginning from 14.08.2019 to 13.08.2024; subiect to ratification and approval by members in due course. 3.The reappointment of Mrs. Gita Sharma, (DIN: 06766560) as a Non-Executive & Independent Director of the Company, for a period of five years beginning from 01.10.2019 to 30.09.2024; subject to ratification and approval by the members in due course. 4.The appointment of Mrs. Gita Sharma (DIN: 06766560) as a Non-executive Chairman of the company w.e.f. 14.08.2019.
14-08-2019
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Balurghat Technologies Ltd - 520127 - Un-Audited Financial Results For Quarter Ended 30Th June, 2019

 With reference to above the Board of Directors of the Company in its meeting held today at 12 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 30th June, 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.
14-08-2019
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2019

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019
07-08-2019
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Balurghat Technologies Ltd - 520127 - Shareholding for the Period Ended June 30, 2019

 Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Balurghat Technologies Ltd - 520127 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half Year Ended 31St March, 2019 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 half year ended 31st March 2019.
16-07-2019
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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 12th July, 2019 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.
12-07-2019
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- Arti DugarDesignation :- Company Secretary and Compliance Officer
11-07-2019
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