Balurghat Technologies Limited is a Transportation, Logistics & Supply-Chain Solutions provider company in India.Services Offered: a) Road Logistics: In the Logistics department, company offers: Dedicated transportation capabilities including individual delivery services Close partnerships with carriers Team of carrier-management solution experts Range of services including 3PL solutions and freight forwarding.b)…
Balurghat Technologies informed shareholders that its Company Secretary & Compliance Officer, Ms. Sushma Kumari Agarwal, has resigned due to preoccupation. Her tenure concluded at the close of business hours. This departure of a key managerial personnel marks a critical change in the company's compliance oversight, necessitating the appointment of a...
Balurghat Technologies has announced its 32nd Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means, with no physical attendance. Shareholders can access the Annual Report and AGM Notice on the company's website, BSE, and CDSL. The company is providing e-voting facilities through CDSL, with specific cut-off dates...
Balurghat Technologies informed the stock exchange about the proper handling of dematerialized shares for the latest quarter. Its Registrar and Share Transfer Agent confirmed that all physical share certificates received for conversion to electronic form were processed within the required timeframe. The RTA also verified that the necessary records were...
— BALURGHAT Singe-1952 To, ¢ Date: 06.06.2026 BSE Limited Corporate Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 520127 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment and Resignation of Independent Directors. This is with...
Balurghat Technologies announced changes to its Board of Directors. Mrs. Shweta has been appointed as an Additional Non-Executive Independent Director, effective immediately, pending shareholder approval for a five-year term. Simultaneously, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, with her resignation effective from the close of...
