Balurghat Technologies Share Price

Balurghat Tech

CMP as on18-Jun-21 14:34

₹ 11.90
-0.06 -0.5%

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₹ 11.80

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₹ 11.96

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₹ 5,137

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₹ 11.80
₹ 12.17

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter ended 31st December, 2020. NOTE: As per our intimation letter dated January 1, 2021, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Un-Audited financial results for the quarter ended December 31, 2020. This is for your information and record. With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business: Duly considered, approved & taken into records the Un-Audited Financial Results set out in compliance with the Indian Accounting Standards (IND AS) for the Quarter ended 31st December, 2020. A copy of the same along with Limited Review Report is attached herewith for your records and reference. The meeting of the Board of directors Commenced at 4 P.M. and concluded at 4:45 P.M. Kindly acknowledge & update it in your records. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 07-Nov-2020 - -
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter ended 30th September, 2020. NOTE: As per our intimation letter dated October 1, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Un-Audited financial results for the quarter ended September 30, 2020. This is for your information and record.
Board Meeting - 03-Sep-2020 - -
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and take on record the Un-Audited financial results for the quarter ended 30th June, 2020. NOTE: As per our intimation letter dated July 9, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Un-Audited financial results for the quarter ended June 30, 2020. This is for your information and record.
Board Meeting - 18-Aug-2020 - -
This is to inform you that the Board of Directors of the Company, at its meeting held today, 18th August, 2020, has approved the following: 1.Appointment of Mr. Ravikant Sethia as an Additional Executive (Whole Time) Director of the Company for a period of 5 years w.e.f. 18.08.2020 subject to the ratification and approval of members in due course. The meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record.
Board Meeting - 02-Jul-2020 - -
BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve and take on record the Audited financial results for the quarter and financial year ended 31st March, 2020. NOTE: As per our intimation letter dated May 8, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Audited financial results for the quarter and year ended March 31, 2020. This is for your information and record. BALURGHAT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve and take on record the Audited financial results for the quarter and financial year ended 31st March, 2020. NOTE: As per our intimation letter dated May 8, 2020, the Trading Window for dealing in the securities of the Company already closed for the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned till the expiry of 48 hours after announcement of Audited financial results for the quarter and year ended March 31, 2020. This is for your information and record. Note: Revised pdf inclusive of Declaration under 33(3)(d) of SEBI(LODR) Regulations, 2015, attached herewith, as per email dated 30th July, 2020, received from BSE. (As Per BSE Announcement Dated on 04/08/2020)
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