Skip to main content
Year archive

Balurghat Technologies Ltd. — 2021 filings

All 41 regulatory filings released by Balurghat Technologies Ltd. (520127) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
Filing Released Lang
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. ....
Regulatory Filings
2021-11-26 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laxmipat Dudheria & Sarita Dudheria
Regulatory Filings
2021-11-26 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. ....
Regulatory Filings
2021-11-23 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. ....
Regulatory Filings
2021-11-23 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. has duly considered, approved and taken into records the Un-Audited Financial Results set ....
Regulatory Filings
2021-11-13 English
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2021-11-08 English
Intimation of sad demise of Mr. Mridul Kanti Datta, Independent Director of the Company.
Regulatory Filings
2021-10-27 English
We confirm that the share certificates for dematerialization during the quarter ended 30th September, 2021 received by our Registrar & Transfer Agent, MCS Share Transfer Agent Limited, ....
Regulatory Filings
2021-10-05 English
Intimation of resignation of Mrs. Arti Dugar, Company Secretary w.e.f. 01.10.2021
Regulatory Filings
2021-09-30 English
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01 /2019-20 dated 02.04.2019 and Pursuant to the Clause 4 of ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 27th Annual General Meeting ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 27th Annual General Meeting ....
Regulatory Filings
2021-09-30 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules, 2014 as amended from time to time and the Regulation 44 of the ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 27th Annual General Meeting ....
Regulatory Filings
2021-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laxmipat Dudheria
Regulatory Filings
2021-09-03 English
In furtherance to our letter dated 02.09.2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2021-09-03 English
Notice is hereby given that the 27th Annual General Meeting (AGM) of the Members Balurghat Technologies Limited will be held on Thursday, 30th September, 2021 at 1.00 p.m. through Video ....
Regulatory Filings
2021-09-02 English
Notice of the 27th Annual General Meeting along with Annual Report of the Company for the Financial Year 2020-21
Regulatory Filings
2021-09-02 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. has duly considered, approved and taken into records the Un-Audited Financial Results set ....
Regulatory Filings
2021-08-14 English
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2021-08-07 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. Appointment ....
Regulatory Filings
2021-07-30 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. Appointment ....
Regulatory Filings
2021-07-30 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. Resignation ....
Regulatory Filings
2021-07-30 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. Re-appointment ....
Regulatory Filings
2021-07-30 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: 1. Resignation ....
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2021-07-29 English
We confirm that the share certificates for dematerialization during the quarter ended 30th June, 2021 received by our Registrar & Transfer Agent, MCS Share Transfer Agent Limited, 383, ....
Regulatory Filings
2021-07-14 English
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01 /2019-20 dated 02.04.2019 and Pursuant to the Clause 4 of ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III ....
Regulatory Filings
2021-06-30 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. has duly considered, approved and taken into records the Audited Financial Results set ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed the Annual Secretarial Compliance Report of the ....
Regulatory Filings
2021-06-28 English
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2021-06-24 English
Pursuant to Regulation 40(9)&(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Company Secretary in whole time ....
Regulatory Filings
2021-04-30 English
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 Mar, 2021. ....
Regulatory Filings
2021-04-24 English
We confirm that the share certificates for dematerialization during the quarter ended 31st March, 2021 received by our Registrar & Transfer Agent, MCS Share Transfer Agent Limited, 383, ....
Regulatory Filings
2021-04-14 English
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01 /2019-20 dated 02.04.2019 and Pursuant to the Clause 4 of ....
Regulatory Filings
2021-04-01 English
Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-03-26 English
With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: Duly considered, ....
Regulatory Filings
2021-02-13 English
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve and take on record ....
Regulatory Filings
2021-02-06 English
We confirm that the share certificates for dematerialization during the quarter ended 31st December, 2020 received by our Registrar & Transfer Agent, MCS Share Transfer Agent Limited, 383, ....
Regulatory Filings
2021-01-15 English
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01 /2019-20 dated 02.04.2019 and Pursuant to the Clause 4 of ....
Regulatory Filings
2021-01-09 English