Balasore Alloys Share Price

Balasore Alloys

CMP as on04-Oct-21 15:49

₹ 6.83
0.32 4.92%

Open

₹ 6.60

Turnover (lac)

₹ 2

Prev. Close

₹ 6.51

Day's Vol (shares)

₹ 63,740

Day's Range

₹ 6.25
₹ 6.83

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-May-2021 - -
REF: BAL/SEC/2021 May 27th 2021 The Secretary, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Scrip Code: 513142 Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Priya Kedia has tendered her resignation from the post of Asst. Company Secretary and Compliance Officer of the company with effect from 22nd April, 2021. The same was noted by the Board in its meeting held on 27th May, 2021. This is for your kind information and records. Dear Sir, Scrip Code: 513142 Sub: Intimation for Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that Miss. Vrinda Mohan Gupta , Member of the Institute of Company Secretaries of India has been appointed as Company Secretary / compliance officer of the company w.e.f 27th May, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Brief Profile of the Company Secretary / Compliance Officer is as under: 1. Name Vrinda Mohan Gupta 2. Designation Asst. Company Secretary 3. Date of Appointment 27th May 2021 4. Experience Member of ICSI,She has knowledge and experience in corporate legal & Secretarial services. 5. Email ID Vrindagupta464@gmail.com 6. Mobile No 8840997947
Board Meeting - 02-Apr-2021 - -
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Trilochan Sharma has tendered his resignation from the post of President & Company Secretary and Compliance Officer of the company with immediate effect as stated in the resignation letter dated 1st April, 2021. The said resignation letter is enclosed herewith. The Board in its meeting held on 2nd April, 2021 has formally noted, approve and accepted the same. This is to inform that, tenure of the Managing Director is expiring on 16 th April, 2021. Mr Sureka vide his email dated 30 th March, 2021 informed to the Board that, he will not continue as the Director on the Board of the company effective end of his tenure as the Managing Director and accordingly, this may be treated as his resignation from the Board w.e.f. 17 th April, 2021. The said mail is enclosed herewith. The Board in its meeting held on 2 nd April, 2021 has formally noted that the tenure of Managing Director, Mr Anil Kumar Sureka is expiring on 16 th April, 2021 and further approved and accepted the resignation of the Mr Anil Kumar Sureka from the Board w.e.f 17th April, 2021. This is to inform that the Board of Directors of the Company in its meeting held today, the 02nd April, 2021 have approved unanimously the following resolutions: (1) Elevation of Mr Akula Nagendra Kumar (DIN: 08462253) from Executive Director of the Company. Mr Kumar has been appointed as the Joint Managing Director of the Company w.e.f 02nd April, 2021. (2) Appointment of Mr. Sanjay Gupta (DIN: 0009131220) as Whole-time Director designated as Director-Finance & Chief Financial Officer (CFO) of the Company w.e.f 02nd April, 2021. (3) Appointment of Mr Saivenkat Chitisureshbabu Chigurupali (DIN: 0009131190) as Whole-time Director designated as Director-Operations of the company w.e.f. 02nd April, 2021. (4) Appointment of Mr Rajib Das (DIN: 0009132223) as Additional Director (Non-Executive Non-Independent Director) of the company w.e.f 02nd April, 2021.
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