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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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Annual Reports
Annual_Report_16-17
Annual_Report_17-18
Annual_Report_18-19
Annual_Report_19-20
Annual_Report_20-21
Closing Of Trading Window
Trading Window Closed_30092021
Trading Window Closing 30062021
Trading Window Closure for quarter ended 31st March 2023
Composition of Committees
Composition of Committees
COMPOSITION OF COMMITTEES
CompositionOfCommitee_01_01_2018
COMPOSITION_OF_COMMITTEES
Corporate Governance Report
CG_DEC_2019
CG_DEC_2020
CG_DEC_2021
CG_MAR_2020
CG_MAR_2021
Disclosure Under Reg 30
Intimation Pursuant to Reg 30
Revision in Remuneration
General Information
74(5) DP REG JUNE 2021
74(5) DP REG sep 21
reg 74(5) 31032022
Investors Grievances
Contact Information
Notices
NEWSPAPER PUBLICATION
Request for KYC updation
Resignation of Company Secretary & Compliance Officer
Trading Window Closure for quarter ended 31st March 2023
Intimation of the Board Meeting to be held on Saturday, 27th day of May, 2023
Our Policy
Terms and Conditions of Appointment of Independent Director
Related Party Transactions Policy
Whistle Blower Policy
Materiality
Policy for Determination of Materiality
Financial Results
Quarterly_Financial_Result_Dec2016
Quarterly_Financial_Result_Jun2017
Quarterly_Financial_Result_Jun2018
Quarterly_Financial_Result_Sep2016
Dec2017_Quarterly-Results
Request for KYC Updation
ISR-1
ISR-2
ISR-3
SH-13
SH-14
Share Holding Pattern
ShareHoldingPatternDec2018
ShareHoldingPatternMar2019
Shareholding_Pattern_Ason_30-06-2014
Shareholding_Pattern_Ason_30-06-2018
Shareholding_Pattern_Ason_30-09-2014
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