Resignation of Director
Balurghat Technologies Ltd has informed BSE that Mr. Madan Lal Agarwal, Director of the Company has resigned from the Board of Directors of the Company w.e.f. September 01, 2014.10-09-2014
10-09-2014
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 18, 2014 to September 29, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.05-09-2014
Financial Results & Limited Review for June 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 June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Balurghat Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Shareholding Pattern For March 31, 2014
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.27-05-2014
Outcome of Board Meeting
Balurghat Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2014, inter alia, has approved the following business:1. Appointed Mrs. Gita Sharma as an Independent Director of the Company.2. Appointed Mr. Apurv Sethia as Chief Financial Officer (CFO) of the Company.15-02-2014
Financial Results & Limited Review for Dec 31, 2013
Balurghat Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.15-02-2014
Shareholding Pattern for Dec 31, 2013
Balurghat Technologies Ltd has informed BSE about the Shareholding Pattern for the Quarter ended December 31, 2013.25-01-2014