| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Balurghat Technologies Limited has informed the exchange about the Appointment of Secretarial Auditor and Internal Auditor of the company. | ||
| Board Meeting | 12 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| 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. | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| 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) | ||
| Board Meeting | 10 Aug 2024 | 27 Jul 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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) | ||
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