Balurghat Technologies Ltd - 520127 - Shareholding for the Period Ended March 31, 2019
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here13-04-2019
13-04-2019
Balurghat Technologies Ltd - 520127 - "Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information" Pursuant To Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that the Board of Directors of the Company in its meeting held today at 4 P.M. has duly approved the revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The said Code will be effective from 1st April, 2019 and shall be made available on the website of the Company i.e. http://www.balurghat.co.in / This is for your information & records.11-04-2019
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 9th April, 2019 till expiry of 48 hours after the declaration of Audited Financial Results for the quarter/year ended 31st March, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information & records.09-04-2019
BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Kumar Sethia25-03-2019
BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Financial Results For Quarter & Nine Months Ended 31St December, 2018
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 and nine months ended 31st December, 2018. 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.13-02-2019
Balurghat Technologies Ltd - 520127 - Closure of Trading Window
Balurghat Technologies LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018. Further, as per the Company''s Code of conduct for Prohibition of Insider Trading, the trading window will remain closed from 03.02.2019 till expiry of 48 hours after the financial results are submitted to the Stock exchange.02-02-2019
BALURGHAT TECHNOLOGIES LTD. - 520127 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Arti DugarDesignation :- Company Secretary and Compliance Officer16-01-2019
BALURGHAT TECHNOLOGIES LTD. - 520127 - Shareholding for the Period Ended December 31, 2018
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here16-01-2019
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Appointment Of Company Secretary
Pursuant to Regulation 30 read with Schedule - III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held on 3rd December, 2018, has approved the appointment of Ms. Arti Dugar, as the Company Secretary of the Company with effect from 3rd December, 2018.03-12-2018
Un-Audited Financial Results For Quarter & Half Year Ended 30Th September, 2018
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 and half year ended 30th September, 2018. 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.14-11-2018