Shareholding Pattern For March 31, 2015
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
22-04-2015
Appointment of Compliance Officer
Balurghat Technologies Ltd has informed BSE that Ms. Shikha Singh, Company Secretary will also act as Compliance Officer of the Company.01-04-2015
Outcome of Board Meeting
Balurghat Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, has appointed Ms. Amrita Saraf, Practising Company Secretary as "Secretarial Auditor" of the Company pursuant to the provisions of Section 204(1) of the Companies Act 2013 rule 9 of the Companies (Appointment and Remuneration personnel) Rules 2014 and other applicable provisions if any of the Companies Act, 2013.14-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Balurghat Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Shareholding Pattern For December 31, 2014
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Balurghat Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Updates on Outcome of AGM
Balurghat Technologies Ltd has submitted to BSE a copy of minutes of the 20th Annual General Meeting (AGM) of the Company held on September 29, 2014.28-10-2014
Shareholding Pattern For September 30, 2014
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Balurghat Technologies Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.29-09-2014
Outcome of AGM
Balurghat Technologies Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014