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Balurghat Technologies Ltd.
Money Terrace, 4th Floor,
100 K H Road,
Bengaluru, Karnataka 560027

info@balurghat.co.in

080 2229 0289

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Balurghat is committed to providing existing and potential company investors with the information and transparency they require

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Live Share Price

BALTE Chart by TradingView

Annual General Meeting

REG 44 EVOTING RESULT 24

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Outcome_of_25th_AGM

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Outcome_of_26th_AGM

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Outcome_of_27th_AGM

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OUTCOME_OF_THE_AGM_27-09-2022

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Annual Reports & Annual Returns

Annual_Report_16-17

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Annual_Report_17-18

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Annual_Report_18-19

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Annual_Report_19-20

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Annual_Report_20-21

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Composition of Committees

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Closing Of Trading Window

Trading Window Closing 30062021

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Trading Window Closed_30092021

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Trading Window Closure for quarter ended 31st March 2023

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Trading Window Closure 30th June 2023

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Trading Window Closure -30th Sept, 2023

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Corporate Governance Report

CG_DEC_2019

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CG_DEC_2020

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CG_DEC_2021

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CG_MAR_2020

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CG_MAR_2021

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Disclosure Under Reg 30

Intimation Pursuant to Reg 30

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Revision in Remuneration

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Disclosure of Continuing Event

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Disclosure of inter se transfer of shares between the Promoter’s Group

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Update on Inter se Transfer 18th October 2023

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Financial Results

Quarterly_Financial_Result_Dec2016

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Quarterly_Financial_Result_Jun2017

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Quarterly_Financial_Result_Jun2018

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Quarterly_Financial_Result_Sep2016

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Dec2017_Quarterly-Results

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General Information

74(5) DP REG JUNE 2021

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74(5) DP REG sep 21

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reg 74(5) 31032022

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Disclosure Under Regulation 29(2) of Sebi

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REG(74) 13-04-2024

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Investors Grievances

Contact Information

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MGT-7

Form_MGT-7 FY 2015- 16

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Form_MGT-7 FY 2016- 17

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Form_MGT-7 FY 2017- 18

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Form_MGT-7 FY 2018- 19

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Form_MGT-7 FY 2019- 20

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Our Policy

Terms and Conditions of Appointment of Independent Director

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Whistle Blower Policy

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Policy for Determination of Materiality

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Code of Conduct

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Nomination & Remuneration Policy

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Notices

NEWSPAPER PUBLICATION

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Request for KYC updation

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Resignation of Company Secretary & Compliance Officer

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Trading Window Closure for quarter ended 31st March 2023

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Intimation of the Board Meeting to be held on Saturday, 27th day of May, 2023

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Reg 76

Reg 76 30.06.2022

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Reg 76 30.09.2022

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Reg 76 31.12.2022

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Reg 76 31.03.2023

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Reg 76 30.06.2023

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Request for KYC Updation

ISR-1

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ISR-3

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SH-13

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SH-14

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Share Holding Pattern

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ShareHoldingPatternMar2019

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Shareholding_Pattern_Ason_30-06-2014

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Shareholding_Pattern_Ason_30-06-2018

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Shareholding_Pattern_Ason_30-09-2014

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