Outcome of AGM
Balurghat Technologies Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 24, 2015.24-09-2015
24-09-2015
Rectification on Financial Results for June 30, 2015
Balurghat Technologies Ltd has submitted to BSE a copy of Rectified Financial Results for the period ended June 30, 2015.02-09-2015
Fixes Book Closure for AGM (e-voting)
Balurghat Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 24, 2015.01-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Balurghat Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
Balurghat Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2015.Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window will be closed from August 07, 2015 till expiry of 48 hours after the financial results are submitted to the Stock exchange.04-08-2015
Shareholding Pattern For June 30, 2015
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Balurghat Technologies Ltd has informed BSE that that the Board of Directors of the Company at its meeting held on February 13, 2015 has adopted the Code of Practice and Procedure for Fair disclosure of Unpublished Price Sensitive Information (to be effective from May 15, 2015).30-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Balurghat Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
Closure of Trading Window
Balurghat Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia to consider and take on record the audited financial results for the quarter ended March 31, 2015.Further, pursuant to Companys Code for Prevention of Insider Trading, the Trading Window will be closed from May 19, 2015 till expiry of 48 hours after the financial results are submitted to the Stock exchange.19-05-2015