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Balurghat Technologies Ltd. — Board/Management Information 2021
Jun 24, 2021
61919_rns_2021-06-24_382f9500-2851-4166-bc47-1046a812f709.pdf
Board/Management Information
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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: 23.06.2021
Dear Sir,
Re: Script Code: 520127
Sub: Intimation of Board meeting for adoption of Audited Accounts for the Quarter & Financial Year ended on 31st March, 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 Wednesday, 30[th] June, 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 Audited financial results for the quarter ended 31st March, 2021.
In continuation to our letter dated 1[st] April, 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.
This is for your information and record.
Thanking You,
For Balurghat Technologies Ltd Sd/Arti Dugar Company Secretary