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Balurghat Technologies Ltd. — Investor Relations & Filings

Ticker · 520127 ISIN · INE654B01014 LEI · 9845009I68DDFF1CFB38 BSE.NS Transportation and storage
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Filings indexed 342 across all filing types
Latest filing 2021-09-03 Regulatory Filings
Country IN India
Listing BSE.NS 520127

About Balurghat Technologies Ltd.

https://www.balurghat.co.in/

Balurghat Technologies Ltd. provides integrated logistics and supply chain management solutions. The company specializes in road transportation services, including Full Truck Load (FTL), Part Truck Load (PTL), and parcel deliveries. Its service portfolio extends to warehousing, distribution, and freight forwarding, supported by a network of operational hubs. By incorporating information technology into its core operations, the company offers enhanced visibility through tracking systems and fleet management tools. It focuses on optimizing cargo movement for a diverse range of commercial and industrial clients, emphasizing reliability and operational efficiency. The organization leverages its long-standing expertise in the transport sector to deliver customized logistics strategies that address complex distribution requirements.

Recent filings

Filing Released Lang Actions
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the newspaper publication of the Notice of the 27th Annual General Meeting (AGM) of Balurghat Technologies Limited. It includes details about the publication of the AGM notice in newspapers and is primarily an announcement for information and record purposes. There is no detailed AGM presentation or materials, nor is it the full AGM report itself. The document is relatively short and serves to inform the exchange about the notice publication, fitting the description of an AGM Information announcement rather than the full Annual Report or Proxy Solicitation materials. Therefore, the appropriate classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 27th Annual General Meeting (AGM) of Balurghat Technologies Limited. It includes information about the date, time, venue (virtual), agenda items such as adoption of audited financial statements, appointment and reappointment of directors and auditors, and voting procedures including remote e-voting. The document references compliance with the Companies Act, 2013, SEBI regulations, and MCA circulars related to holding AGMs during the COVID-19 pandemic. It is not the actual annual report or financial statements but a formal notice and instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-02 English
Notice of the 27th Annual General Meeting along with Annual Report of the Company for the Financial Year 2020-21
AGM Information Classification · 95% confidence The document is a detailed notice and accompanying materials for the 27th Annual General Meeting (AGM) of Balurghat Technologies Limited for the financial year 2020-2021. It includes the AGM notice, agenda items such as adoption of audited financial statements, appointment of directors and auditors, and re-appointment of key managerial personnel. It also references the Annual Report for the financial year 2020-21, which is attached and sent electronically to shareholders. The document contains the full AGM notice, corporate information, board of directors, and detailed agenda items for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it references the Annual Report, the document itself is the AGM notice and related materials, not the Annual Report alone. The length (15,000 characters) and content confirm it is not a brief announcement or a simple report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
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 Classification · 95% confidence The document is a notice of a Board meeting scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2021. It is an intimation to the stock exchange about the upcoming board meeting and the closure of the trading window. The document does not contain the financial results themselves, nor detailed financial data or analysis. It is a regulatory announcement about a board meeting and financial results adoption, not the financial report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-08-07 English

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