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BSE Code : 520127 | NSE Symbol : BALURTRANS | ISIN : INE654B01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter ended 31st December 2024 and 2. Any other matter with the permission of the Chairperson It is informed that the Board of Director of the Company at its meeting held today Wednesday 12th February, 2025 has inter-alia, considered and approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
18-Jan-2025	18-Jan-2025	Change in Other Executives	The Company has informed the Exchange about the appointment of Ms. Sushma Kumari Agarwal as a Company Secretary & Compliance Officer of the Company w.e.f 18th January, 2025.
02-Nov-2024	12-Nov-2024	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chairperson Outcome of the Meeting of the Board of Directors of the Company held Today on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
27-Jul-2024	10-Aug-2024	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1.Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. 2.Appointment of Independent Woman Director. 3.Any other matter with the permission of the Chairperson. Outcome of the Meeting of the Board of Directors of the Company held Today on Saturday August 10, 2024 (As Per BSE Announcement Dated on 10.08.2024)
21-May-2024	29-May-2024	Accounts	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Statements of the Company for the quarter and year ended March 31 2024 along with the Audit Report and any other matter with the permission of the Chairperson. Outcome of the Meeting of the Board of Directors of the Company held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
17-Apr-2024	17-Apr-2024	Postal Ballot	Outcome of the Board Meeting held today on Wednesday 17th April, 2024
06-Feb-2024	13-Feb-2024	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 along with the Limited Review Report and any other matter with the permission of the Chairperson. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Balurghat Technologies Limited ('the Company') at its meeting held today i.e., Tuesday, February 13, 2024, has inter-alia, considered and approved Un-audited Financial Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended September 30 2023 along with the Limited Review Report and any other matter with the permission of the Chairperson. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e., Friday, November 10, 2023, has inter-alia, considered and approved the matters as mentioned in the enclosure. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2023 are enclosed herewith. (As Per BSE Announcement Dated on 10/11/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 and any other matter with the permission of the Chairperson. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 3rd, 2023, has inter-alia, considered and approved the matters as mentioned in the enclosure. Un-Audited Financial Results for the Quarter ended June 30, 2023 and Limited Review Report thereon. It is hereby informed that the Board of Directors of the Company at its meeting held today i.e., August 3rd ,2023, has inter-alia considered and approved the revision in Remuneration of three Directors and CFO of the Company. (As Per BSE Announcement dated on 03.08.2023)
18-May-2023	27-May-2023	Accounts	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 onSaturday 27th May2023 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 companys 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. The Board of Directors in their meeting held on Saturday, May 27, 2023 at 4P.M. has inter alia approved the appointment of Mr. Gaurav Raj (Membership No. A71866), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2023. (As Per BSE Announcement Dated on 25.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1.Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 2.Any other business with the permission of the Chairperson. 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 record. 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 (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Balurghat Technologies Limited has informed the Exchange about Board Meeting to be held on Monday 14th November 2022 at the registered office of the Company inter alia to consider and approve the following: - 1.Standalone Un-Audited Financial Results of the Company for the Second quarter and half-year ended September 30 2022. 2.Any other business with the permission of the Chair. The above information is also being made available on the website of the Company at www.balurghat.co.in. 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., Monday, 14th November, 2022, considered and approved inter alia the following matters: - 1. Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Quarter and Half Year ended 30th September, 2022 which was also duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: a) A copy of Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2022. b) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter and Half year ended 30th September, 2022 issued by the Statutory Auditors, M/s. Vineet Kapoor & Associates, Chartered Accountants. Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
26-Aug-2022	30-Aug-2022	Amendments in Articles of Assoc.	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of August 2022 at 4:00 P.M. at the registered office of the Company to inter-alia consider the followings:- 1.Adoption of new set of Memorandum of Association as per Provision of the Companies Act 2013. 2. Adoption of new set of Article of Association as per Provision of the Companies Act 2013. 3.Any other matter with the permission of Chairperson. The above information is also being made available on the website of the Company at www.balurghat.co.in. Kindly take above intimation on your record and oblige With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 3. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM. With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM. (As Per BSE Announcement Dated on 30/08/2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2022. 2. Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. 3. Any other matter with the permission of Chairperson. With reference to above the Board of Directors of the Company in its meeting held today Wednesday, the 10th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report on Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the Limited Review Report is attached herewith for your records and reference is enclosed as Annexure-1 2. Re-appointment of Mr. Rajendra Dugar (DIN:08187495) as a Director of the Company w. e. f. 29.09.2022 for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Kindly take above intimation on your record and oblige. With reference to above the Board of Directors of the Company in its meeting held today Wednesday, the 10th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report on Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the Limited Review Report is attached herewith for your records and reference is enclosed as Annexure-1 Re-appointment of Mr. Rajendra Dugar (DIN:08187495) as a Director of the Company w. e. f. 29.09.2022 for a term of 5 years subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 (As Per BSE Announcement dated on 10.08.2022) Pursuant to provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copies of the newspaper clipping regarding publication of Un-audited Financial Results for the quarter June 30, 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. (As Per BSE Announcement Dated 11.08.2022)
12-May-2022	30-May-2022	Accounts	BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 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 Monday 30th May 2022 at 4:00 p.m. at its Registered Office at 170/2C A. J. C. Bose Road Kolkata - 700014 to inter alia consider approve and take on record the Audited Financial Results for the quarter and year ended March 31 2022 With reference to above the Board of Directors of the Company in its meeting held today Monday, the 30th Day of May, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: Audited financial results for the Quarter and Year ended 31st March, 2022 along with the Independent Auditors Report on Annual Financial Statements of the Company pursuant to regulation 33 of the SEBI (LODR) 2015. A copy of the same along with Auditor Report is attached herewith for your records and reference. The meeting of the Board of Directors Commenced at 4.00 P.M. and concluded at 4.55 P.M. Kindly take above intimation on your record and oblige (As Per BSE Announcement Dated on 30/05/2022)

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Balurghat Technologies Ltd

Board Meeting