BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith a clipping of newspaper, namely The Echo of India-Kolkata (English) and Arthik Lipi (Bengali),which published the Notice of the 29th AGM, which is scheduled to be held on Monday, September 4, 2023, at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. BALURGHAT TECHNOLOGIES LTD. - 520127 - Intimation Of The Book Closure And Annual General Meeting
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from 29th August, 2023 to 4th September, 2023 (both days inclusive) for the purpose of the AGM of the Company, which is scheduled to be held on Monday, 4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. BALURGHAT TECHNOLOGIES LTD. - 520127 - Reg. 34 (1) Annual Report.
In terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the 29th Annual Report for the Financial Year 2022-23 along with the Notice of Annual General Meeting of the Company to be held on Monday, 4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the business as set out in the Notice convening the Meeting. The same will be made available on the Company's website at www.balurghat.co.in BALURGHAT TECHNOLOGIES LTD. - 520127 - Notice Of The 29Th Annual General Meeting Of The Members Of Balurghat Technologies Limited For The Financial Year 2022-23
We forward herewith Notice of the 29th Annual General Meeting of the Company scheduled to be held on Monday,4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the FY 2022-2023.The Notice of the Annual General Meeting is also available on the website of the Company. BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of Newspaper Advertisement published in The Echo of India-Kolkata (English) and Arthik Lipi (Bengali) regarding publication of Unaudited Financial Results for the quarter ended June 30th,2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Revision In Remuneration
It is hereby informed that the Board of Directors of the Company at its meeting held today i.e., August 3rd ,2023, has inter-alia considered and approved the revision in Remuneration of three Directors and CFO of the Company. BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Financial Results Of BALURGHAT TECHNOLOGIES LTD. For The Quarter Ended 30Th June, 2023.
Un-Audited Financial Results for the Quarter ended June 30, 2023 and Limited Review Report thereon. BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 3Rd, 2023.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 3rd, 2023, has inter-alia, considered and approved the matters as mentioned in the enclosure. BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of BALURGHAT TECHNOLOGIES LTD. For The Quarter Ended 30Th June, 2023.
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 and any other matter with the permission of the Chairperson. BALURGHAT TECHNOLOGIES LTD. - 520127 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
We hereby inform that 83,330 nos of equity shares of the Company held by (Late) Mrs. Pushpa Sethia, one of the Promoters of the Company has been transmitted to her son, Mr. Siddharth Sethia. After getting the shares, Mr. Siddharth Sethia gifted the shares to Sushma Sethia, Sushma Pankaj Sethia, and Chitra PC Goliya. The total shareholding of the ''Promoter and Promoter Group'' remains unchanged at 33.63%.