Balurghat Technologies Ltd
Intimation of Appointment of Company Secretary & Compliance Officer of the Company
Balurghat Technologies Ltd has appointed Ms. Arpita Bose as the Company Secretary & Compliance Officer with effect from 01 September 2026.
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total announcements
520127.BO · 15 min delayed
Balurghat Technologies Ltd
Balurghat Technologies Ltd has appointed Ms. Arpita Bose as the Company Secretary & Compliance Officer with effect from 01 September 2026.
Balurghat Technologies Ltd
Balurghat Technologies Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with no material misstatement found in the financial statements. The company has pending litigations with Usha Martin Ltd, Rawal Investments, and IDBI BANK LTD, with total claims amounting to Rs. 1,04,88,499, Rs. 40,00,000, and Rs. 57,83,61,090 respectively.
Balurghat Technologies Ltd
Balurghat Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results. The company has disclosed pending litigations that may have an impact on its performance, including a claim of Rs. 2.39 crores with interest @18%p.a. The independent auditor's review report states that nothing has come to their attention that causes them to believe the financial statements contain material misstatement.
Balurghat Technologies Ltd
Balurghat Technologies Ltd held its 32nd Annual General Meeting on August 11, 2026, through video conferencing. The meeting approved two resolutions, including the appointment of Arun Kumar Sethia as a whole-time director for five years.
Balurghat Technologies Ltd
Balurghat Technologies Ltd held its 32nd Annual General Meeting on August 11, 2026, through video conferencing. The meeting commenced at 1:00 P.M. and concluded at 1:47 P.M. The company's financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of directors and the regularization of a non-executive independent director were approved.
Balurghat Technologies Ltd
Balurghat Technologies Ltd has scheduled a Board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report.
Balurghat Technologies Ltd
Balurghat Technologies Ltd has announced the resignation of Ms. Sushma Kumari Agarwal as Company Secretary & Compliance Officer, effective August 1, 2026, due to preoccupation.