BSECompany UpdateMgmt Change14 Oct 2026
BALURGHAT TECHNOLOGIES LIMITED
BALURGHAT TECHNOLOGIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Balurghat Technologies Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change14 Oct 2026
BALURGHAT TECHNOLOGIES LIMITED
BALURGHAT TECHNOLOGIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Balurghat Technologies Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change14 Oct 2026
Balurghat Technologies Ltd
Re-appointment of Mr. Manik Chand Tater (DIN 01096517) as a Independent Director of the company for a second consecutive term of five years from 22nd November 2026 to 21st November 2031 not liable to retire by rotation suject to approval of members by Special Resolution.
Balurghat Technologies Ltd has re-appointed Mr. Manik Chand Tater as a Non-Executive Independent Director for a second consecutive term of five years from 22 November 2026 to 21 November 2031, subject to approval of members by Special Resolution.
BSEGeneralMgmt Change14 Oct 2026
Balurghat Technologies Ltd
Outcome of the Board Meeting held on Wednesday, 14 October 2026 at 5:00 PM
The Board of Directors of Balurghat Technologies Ltd approved the re-appointment of Mr. Manik Chand Tater as a Non-Executive Independent Director for a second consecutive term of five years. The Board also approved the appointment of Udit Agarwal as the Scrutinizer for conducting the process fairly and transparently, and the appointment of Central Depository Services (India) Limited (CDSL) as the e-voting service provider.
BSECompany Update10 Oct 2026
Balurghat Technologies Ltd
We hereby submit certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026
Balurghat Technologies Ltd submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming dematerialization and destruction of securities.
BSECompany UpdateRegulatory3 Oct 2026
Balurghat Technologies Ltd
Clarification Regarding Price Movement
Balurghat Technologies Ltd clarifies that the recent price movement in its shares is due to market conditions and not due to any material information withheld by the company.
BSECompany UpdateRegulatory1 Oct 2026
Balurghat Technologies Ltd
The Exchange has sought clarification from Balurghat Technologies Ltd on October 01, 2026, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. <BR><BR>The reply is awaited.
The BSE has sought clarification from Balurghat Technologies Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.
BSEInsider Trading / SAST26 Sept 2026
Balurghat Technologies Ltd
Intimation of closure of trading window for the quarter and half year ended 30th September 2026
Balurghat Technologies Ltd has announced the closure of its trading window for dealing in its securities from October 1, 2026, till 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026, as per SEBI regulations.
BSEOthersMgmt Change1 Sept 2026
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.
BSEResultResults13 Aug 2026
Balurghat Technologies Ltd
Unaudited Financial Results for the quarter ended 30.06.2026
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.
BSEBoard MeetingResults13 Aug 2026
Balurghat Technologies Ltd
Outcome of the Board Meeting held today, Thursday, 13 August 2026 - The Board, inter alia, considered and approved the Unaudited Financial Results for the quarter ended 30 June 2026.
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.
BSEAGM/EGMMgmt Change12 Aug 2026
Balurghat Technologies Ltd
We hereby enclse the Voting Results of the 32nd Annual General Meeting of the company held on Tuesday, 11 August 2026 at 01:00 P.M. through Video Conferencing ("VC") or Other Audio-Visual ....
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.
BSEAGM/EGMResults11 Aug 2026
Balurghat Technologies Ltd
We enclose herewith summary of the proceedings of the 32nd Annual General Meeting of the Balurghat Technologies Limited held today on Tuesday, August 11, 2026.
The AGM commenced at 1:00 ....
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.
BSEBoard MeetingResults3 Aug 2026
Balurghat Technologies Ltd
Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
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.
BSECompany UpdateMgmt Change1 Aug 2026
Balurghat Technologies Ltd
Resignation of Ms Sushma Kumari Agarwal from the post of Company Secretary & Compliance Office w. e. f. 1st August 2026
Balurghat Technologies Ltd has announced the resignation of Ms. Sushma Kumari Agarwal as Company Secretary & Compliance Officer, effective August 1, 2026, due to preoccupation.