Shareholding for the Period Ended September 30, 2016
Balurghat Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here19-10-2016
19-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Balurghat Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-10-2016
Scrutinizer's Report
Balurghat Technologies Ltd has submitted to BSE a copy of the Scrutinizers Report for 22nd Annual General Meeting (AGM) of the Company held on September 28, 2016.29-09-2016
Consolidated Scrutinizers Report of AGM
Balurghat Technologies Ltd has submitted to BSE a copy of Consolidated Scrutinizers Report of 22nd Annual General Meeting of the Company held on September 28, 2016.29-09-2016
Outcome of AGM
Balurghat Technologies Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 28, 2016.28-09-2016
Newspaper Publication - Notice of A G M & Remote e-voting facility
Balurghat Technologies Ltd has submitted to BSE a copy of Public notice published on September 01, 2016 in the Newspaper informing about 22nd Annual General Meeting of the Company to be held on September 28, 2016 and Remote e-voting facility offered to members.08-09-2016
AGM on Sept 28, 2016
Balurghat Technologies Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 28, 2016.31-08-2016
Fixes Book Closure for AGM
Balurghat Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 28, 2016.31-08-2016
Outcome of Board Meeting
Balurghat Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has transacted the following;1. Approved Reappointment of Mr. Pawan Kumar Sethia as Managing Director of the Company subject to approval of the shareholders of the Company.2. Approved appointment of Secretarial Auditor bearing name Mr. Suresh Chandra Pal a Practicing Company Secretary....13-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Balurghat Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016