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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 Notice is hereby given pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on,Saturday, 27th May,2023 at its Registered Office to inter alia consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2023.The Company has already closed its ''Trading Window'' under company's code of conduct for regulating , monitoring and reporting of Trading by insiders from 01.04.2022 till completion of not less than 48 hours after the announcement of the Financial Results for the quarter and year ended 31st March, 2023 of the company to the stock exchange.
18-05-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR") we enclose herewith a Certificate duly signed by Company Secretary in whole time practice for the year ended 31st March, 2023. This is for your information & records.
29-04-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBALURGHAT TECHNOLOGIES LTD. 2CIN NO.L60210WB1993PLC059296 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARUN KUMAR SETHIA Designation: EXECUTIVE DIRECTOR EmailId: ARUNSETHIA@BALURGHAT.CO.IN Name of the Chief Financial Officer: ANKIT SETHIA Designation: CFO EmailId: ankitsethia@balurghat.co.in Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Confirmation Certificate dated 5th April 2023, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of our Company in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2023. Kindly take the same on record.
07-04-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the year ended 31st March, 2023. This is for your information & records.
07-04-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Closure of Trading Window

 Intimation of Closure of Trading Window
25-03-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015 (collectively known as 'SEBI Regulations'), we hereby inform that Ms. Prity Bishwakarma has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 18th March, 2023
18-03-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper clipping regarding publication of Un-audited Financial Results for the quarter ended December 31st, 2022. 1. The Echo of India-Kolkata (English) 2. Arthik Lipi (Bengali) The above information is also being made available on the website of the Company at www.balurghat.co.in This is for your information and records
10-02-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Un-Audited Standalone Financial Result For Quarter Ended 31St December 2022

 Un-audited Standalone Financial Result for quarter ended 31st December 2022
09-02-2023
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BALURGHAT TECHNOLOGIES LTD. - 520127 - Board Meeting Outcome for Held Today Thursday, 9Th February, 2023.

 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 9th February, 2023 has considered and approved inter alia the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Quarter ended 31st December, 2022 The Meeting of the Board commenced at 4.00 P.M. and concluded at 4.25 P.M. The results will be available on the website of the Company www.balurghat.co.in
09-02-2023
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