Announcement under Regulation 30 (LODR)-Newspaper Publication
: Newspaper Clippings of the Notice of 24 th AGM, E- Voting & Book Closure17-09-2018
17-09-2018
24Th Annual General Meeting And Book Closure Date
24th Annual General Meeting and Book Closure Date01-09-2018
We Are Pleased To Inform You That 24 Th Annual General Meeting Of Balurghat Technologies Ltd Will Be Held On Friday 28Th September,2018
We are pleased to inform you that 24 th Annual General Meeting of Balurghat Technologies Ltd will be held on Friday 28th September,201831-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un audited Financial Results Newspaper Publication23-08-2018
Un Audited Financial Result For The Quarter Ended 30 June 2018
Un Audited Financial Results for the Quarter ended 30 June 201814-08-2018
Closure of Trading Window
Board meeting for adoption of un audited accounts for the quarter ended on 30 June 2018 pursuant to regulations 29 OF SEBI(LODR) REGULATIONS 201502-08-2018
Pursuant To Regulation 30 Of SEBI (LODR),Regulations,2015 We May Inform That Nomination And Remuneration Committee Consists Of Mrs Gita Sharma, Mr Rajendra Dugar And Mr Sushil Kumar Sancheti.
Pursuant to Regulation 30 of SEBI (LODR),Regulations,2015 we may inform that Nomination and Remuneration Committee consists of Mrs Gita Sharma, Mr Rajendra Dugar and Mr Sushil Kumar Sancheti.01-08-2018
Outcome of Board Meeting
Appointment of Additional Director,Reappointment of Executive Director ,Revision of remuneration of Managing Director,subject to approval of shareholders31-07-2018