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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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Our Policy
Terms and Conditions of Appointment of Independent Director
Related Party Transactions Policy
Whistle Blower Policy
Materiality
Policy for Determination of Materiality
Familiarization Programme for Independent Directors
Composition of Committees
Code of Conduct
Nomination & Remuneration Policy
Policy for Determination of Legitimate Business
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
Outcome of Board meeting 30-08-2022
Board Meeting Notice Feb 2023
Share Holding Pattern, Reports & Annual Return
Annual Return
Familiarization programme for Independent Directors
CG Report for the Quarter Ended 31st March, 2023
Shareholding Pattern for the quarter ended 31.03.2023
Share Holding Pattern As On 31-12-2022
Share Holding Pattern As On 30-09-2022
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