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 Balurghat Technologies Ltd - 520127 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Anand Khandelia 4 Name of the Certifying Individual Anand Khandelia 5Membership TypeFCS 6 Membership Number 5803 7 CP No. 5841 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Balurghat Technologies Ltd - 520127 - Audited Financial Results With Auditor Report For For The Quarter And Year Ended March 2019 Pursuant To Regulation 29 Of SEBI (LODR), Regulations 2015
Audited Financial Results Along With Auditor Report For For The Quarter And Year Ended March 2019 pursuant To Regulation 29 Of SEBI (LODR ) ,Regulations 2015 Balurghat Technologies Ltd - 520127 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2019
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 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. BALURGHAT TECHNOLOGIES LTD. - 520127 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBALURGHAT TECHNOLOGIES LTD. 2CININE654B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arti Dugar Designation: Company Secretary EmailId: cs@balurghat.co.in Name of the Chief Financial Officer: Apurv Sethia Designation: Chief Financial Officer EmailId: apurvsethia@balurghat.co.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2019. You are requested to take the same on record. Balurghat Technologies Ltd - 520127 - Compliance Certificate For The Period Ended March, 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 31st March, 2019. This is for your information & records. Balurghat Technologies Ltd - 520127 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Arti DugarDesignation :- Company Secretary and Compliance Officer