CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Services› Balurghat Technologies Ltd

Balurghat Technologies Ltd

BSE 520127 BALTE INE654B01014 ₹12.45 -0.40%
Services Services Transport Services Road Transport

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-17

What it files

AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Outcome1 Book Closure1 Annual Report1 Compliance Certificate1

Filings

10 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today On Thursday, 13Th August 2026

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results For Quarter Ended 30.06.2026

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  3. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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 ....

    AGM/EGM / AGM View filing →

  4. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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 ....

    AGM/EGM / AGM View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Finacial Results For The Quarter Ended June 30, 2026

    Balurghat Technologies Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 17 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today Friday 17Th July 2026

    Outcome of the Board Meeting held today Friday 17th July 2026

    Others / Outcome without intimation View filing →

  7. 17 July 2026

    Book Closure

    Book Closure Intimation For 32Nd AGM

    Book Closure Intimation for 32nd AGM

    Corp. Action / Book Closure View filing →

  8. 17 July 2026

    AGM / EGM

    Notice Of The 32Nd Annual General Meeting Of The Company

    Enclosed herewith Notice along with Explanatory statement of the 32nd Annual General Meeting of the company scheduled to be held on Tuesday 11th August 2026 at 01:00 PM (IST) through VC/OAVM

    AGM/EGM / AGM View filing →

  9. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 32nd Annual Report of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →