BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of SEBI (DP) Regulations,2018 ,Please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent- MCS Share Transfer Agent Limited dated July 05, 2023 for the quarter ended June 30, 2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) BALURGHAT TECHNOLOGIES LTD. - 520127 - Closure of Trading Window
The trading window for dealing in Securities of the Company will be closed for all the Directors, Designated Persons, Connected person and their immediate relatives with effect from Saturday, 1st July, 2023 till expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Balurghat Technologies Limited has informed the Exchange about Copy of Newspaper Publication BALURGHAT TECHNOLOGIES LTD. - 520127 - Disclosure Of Related Party Transactions For Half Year Ended March 31,2023
In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015 please find enclosed related party transactions of Balurghat Technologies Limited for the half year ended 31.03.2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in their meeting held on Saturday, May 27, 2023 at 4P.M. has inter alia approved the appointment of Mr. Gaurav Raj (Membership No. A71866), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Audited Financial Result For The Quarter And Year Ended 31St March, 2023 .
Audited Financial Result for the quarter and year ended 31st March, 2023. BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Saturday,May 27, 2023 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company in its meeting held on May 27, 2023 at 4 P.M. at the registered office of the Company has considered and approved the following: 1. Audited Financial Results for the Quarter and Year ended March 31, 2023 along with the Independent Auditors Report on Annual Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the same along with Auditor Report is attached herewith for your records and reference. 2. The appointment of Mr. Gaurav Raj (Membership No. A71866), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2023 in terms of the provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019 please find enclosed herewith copy of the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023 issued by Kanchan Maheswari, Practising Company Secretaries.