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Balurghat Technologies Ltd. Regulatory Filings 2021

Aug 7, 2021

61919_rns_2021-08-07_281b8a76-2cf4-4ec4-be0b-4c71b4945605.pdf

Regulatory Filings

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BALURGHAT TECHNOLOGIES LIMITED

(Formerly: Balurghat Transport Co. Ltd) 170/2C, A.JC. Bose Road Kolkata-700014 Phone No.: (033) - 22866404 Email ID: [email protected] Website: www.balurghat.co.in

CIN: L60210WB1993PLC059296

The Deptt of Corporate Services Bombay Stock Exchange, P.J. Towers Dalal Street, Mumbai – 400001

Date: 07.08.2021

Dear Sir,

Re: Script Code: 520127

- Sub: Intimation of Board meeting for adoption of Un Audited Accounts for the Quarter ended on 30th June, 2021 pursuant to Regulations 29 OF SEBI (LODR) REGULATIONS, 2015

This to bring to your notice that a meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021 at its registered office i.e., 170/2C AJC Bose Road, Kolkata -700014 at 4 P.M., inter alia to consider, approve and take on record the Un-Audited financial results for the quarter ended 30th June, 2021.

In continuation to our letter dated 30th June, 2021, we further inform that the Trading Window of the Company for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the aforesaid Financial Results.