Balurghat Technologies Share Price

Balurghat Tech

CMP as on17-Jun-21 15:28

₹ 11.74
-0.07 -0.59%

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₹ 12.00

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₹ 1

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₹ 11.81

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₹ 13,360

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₹ 11.30
₹ 12.19

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
This is to inform that the 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 4.00 p.m. through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in- English-- in The Echo of India-Kolkata and in Bengali in Arthik Lipi newspapers on 3rd September, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 26th Annual General Meeting of the Company held on the 30th of September, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 26th Annual General Meeting held on 30th September, 2020, have approved the following: Re-appointment of Directors 1. Appointment of Mr. Ravikant Sethia (DIN: 02769848) as a Whole-Time Director of the Company for a period of 5 years w.e.f. 18.08.2020 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules, 2014 as amended from time to time and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations, 2015) we are herewith enclosing the voting results along with the copy of the Scrutinizers Report of 26th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September , 2020 at 04.00 PM through Video Conferencing (VC) or other Audio Visual Means (OAVM) This is for your reference & record. (As Per BSE Announcement dated on 01.10.2020)
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