Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : | NSE Symbol : | ISIN : | Industry : |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2023	14-Nov-2023	Quarterly Results	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023. Further the Trading window of the Company has already been closed from commencement of the quarter i.e. from 1st October 2023 till the expiry of 48 hours after the declaration of financial results for the quarter and six months ended 30th September 2023 i.e. (both days inclusive). P.F.A. OUTCOME FOR APPROVAL OF UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND 6 MONTHS ENDED 30TH SEPTEMBER, 2023 (As per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2023 and appointment of Secretarial Auditor and Cost Auditor for the Financial year 2023-24. Further the Trading window of the Company has already been closed from commencement of the quarter i.e. from 1st July 2023 till (the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June 2023) i.e. 13th August 2023 (both days inclusive). P.F.A. OUTCOME FOR APPROVAL OF UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND 3 MONTHS ENDED 30TH JUNE 2023 (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023	23-Jun-2023	AGM	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve 1. Draft Secretarial Audit Report for the FY 2023. 2. Draft Directors Report for the FY 2023. 3. convening 35th AGM of the members and the draft NOTICE calling the AGM through Video conferencing/OAVM and to confirm book closure. 4. Appointment of Mr. Debasish Ganguly ED - Finance Commercial & HR pursuant to sec 197 of the Companies Act and SEBI regulations subject to shareholders approval. 5. Appointment of the Acting CFO/CCO of the company. This is to inform that the Board of Directors of the Company in its meeting held today, the 23th June, 2023 which commenced at 12:35 p.m. and concluded at 02:20 p.m. have approved unanimously the items as per attached file. Shri Akula Nagendra Kumar resigned from the post of Managing director (As per BSE Announcement Dated on 23/06/2023)
23-May-2023	30-May-2023	Quarterly Results	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The standalone and consolidated unaudited financial results for the quarter ended 30th June 2022 for the quarter and half year ended 30th Sept 2022 for the quarter and nine months ended 31st Dec 2022 and limited review report thereon. 2. the standalone and consolidated audited financial results for the quarter and year ended 31st March 2023 and auditors report thereon. QUARTERLY AND ENDED UNAUDITED (STANDALONE AND CONSOLIDATED) 30TH JUNE 2022, QUARTERLY AND SIX MONTHS ENDED UNAUDITED (STANDALONE AND CONSOLIDATED) 30TH SEPT 2022, QUARTERLY AND NINE MONTHS ENDED UNAUDITED (STANDALONE AND CONSOLIDATED) F31ST DEC 2022, QUARTERLY AND YEAR ENDED AUDITED (STANDALONE AND CONSOLIDATED) MARCH, 2023 (As Per BSE Announcement Dated on 30.05.2023) Financial Results for quarter and year ended 31-03-2023. (As Per BSE Announcement dated on 18.08.2023)
19-Apr-2023	26-Apr-2023	Quarterly Results	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve Update on board meeting 1. To adopt the unaudited financial results for the quarter June 2021 Sept 2021 and Dec 2021. 2 To adopt the financial Results for the F.Y- 31.03.2022. BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve 1. TO ADOPT THE UNAUDITED FINANCIAL REPORT STANDALONE AND CONSOLIDATED FOR THE QUARTER JUNE 2020, SEPT 2020, DEC 2020 2. TO ADOPT THE ANNUAL ACCOUNTS FOR THE FY 31.03.2021. Appointment of Mr. Pankaj Agarwal as a Company Secretary and Compliance Officer of the Company MS. SUDHANYA SENGUPTA RESIGNED FROM THE POST OF DY. COMPNAY SECRETARY AND COMPLIANCE OFFICER. 2. FOR QUARTER AND HALF YEAR ENDED SEPT 2020 STANDALONE AND CONSOLIDATED UNAUDITED 3. FOR QUARTER AND NINE MONTHS ENDED DEC 2020 STANDALONE AND CONSOLIDATED UNAUDITED 4. FINANCIAL YEAR ENDED ACCOUNTS 31.03.2021 AUDITED THE COMPANY HAD 2 BOARD MEETINGS, HOWEVER DUE TO THE TECHNICAL ERROR IN THE LISTING OUTCOME DISCLOSURE SAME IS NOT BEEN TAKEN, HENCE REVISED FILING IS DONE. 1. UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER ENDED- 30TH JUNE, 2020, SEPT- 2020, DEC- 2020 AND FINANCIAL YEAR ENDED 31.03.2021 2. UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER ENDED- 30TH JUNE, 2021, SEPT- 2021, DEC- 2021 AND FINANCIAL YEAR ENDED 31.03.2022 (As per BSE Announcement Dated on 26/04/2023) Revised outcome since the submitted outcome was not machine readable Mr. Pankaj Agarwal is appointed as Company Secretary of the Company W.e.f. 21.04.2023 UNAUDITED QUARTER RESULTS JUNE 2020 UNAUDITED FINANCIAL RESULTS SEPT 2020 AND CASH FLOW Adoption of Unaudited Financial Statement ( Standalone and Consolidated) for Dec- 2020 Financial Results for March- 2021 Adopted Unaudited Financial Results for the Quarter ended 30.06.2021. Adopted quarterly results for the Quarter Sept- 2021 Unaudited Financial Results for 30.09.2021 unaudited financial results for the Quarter ended 31-12-2021 YEARLY REPORT FOR 31-03-2022 RESUBMISSION OF THE ANNOUNCEMNET AS THE EARLIER DECLARATION WAS NOT MACHINE READABLE. RESIGNATION OF DY COMPANY SECRETARY- SUDHANYA SENGUPTA (As per BSE Announcement Dated on 27/04/2023)
09-Feb-2023	15-Feb-2023	Others	BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,inter alia, to consider and approve Discussion on Infusion of funds by promoters Discussion on working notes of Internal Auditors on Financial Statements for the F.Y s 2020-2021 & 2021-2022 Appointment of Directors Appointment of Statutory Auditors/ Internal Auditor/ Secretarial Auditor Appointment of CS cum Compliance Officer Time of conclusion of Board Meeting 6.30 pm (As Per BSE Announcement dated on 15.02.2023)
27-Jan-2023	30-Jan-2023	Change in Auditors	Inter alia, to consider and approve Appointment of Directors Appointment of KMPs, Appointment of Auditors BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Appointment of Directors Appointment of KMPs Appointment of Auditors Other business with permission of Chair (As per BSE Announcement Dated on 27/01/2023) The Board Meeting to be held on 30/01/2023 Stands Cancelled. (As Per BSE Announcement Dated on 30.01.2023)
27-May-2021	27-May-2021	Change in Other Executives	REF: BAL/SEC/2021 May 27th 2021 The Secretary, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Scrip Code: 513142 Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Priya Kedia has tendered her resignation from the post of Asst. Company Secretary and Compliance Officer of the company with effect from 22nd April, 2021. The same was noted by the Board in its meeting held on 27th May, 2021. This is for your kind information and records. Dear Sir, Scrip Code: 513142 Sub: Intimation for Appointment of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that Miss. Vrinda Mohan Gupta , Member of the Institute of Company Secretaries of India has been appointed as Company Secretary / compliance officer of the company w.e.f 27th May, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Brief Profile of the Company Secretary / Compliance Officer is as under: 1. Name Vrinda Mohan Gupta 2. Designation Asst. Company Secretary 3. Date of Appointment 27th May 2021 4. Experience Member of ICSI,She has knowledge and experience in corporate legal & Secretarial services. 5. Email ID Vrindagupta464@gmail.com 6. Mobile No 8840997947
02-Apr-2021	02-Apr-2021	Change in Other Executives	Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Trilochan Sharma has tendered his resignation from the post of President & Company Secretary and Compliance Officer of the company with immediate effect as stated in the resignation letter dated 1st April, 2021. The said resignation letter is enclosed herewith. The Board in its meeting held on 2nd April, 2021 has formally noted, approve and accepted the same. This is to inform that, tenure of the Managing Director is expiring on 16 th April, 2021. Mr Sureka vide his email dated 30 th March, 2021 informed to the Board that, he will not continue as the Director on the Board of the company effective end of his tenure as the Managing Director and accordingly, this may be treated as his resignation from the Board w.e.f. 17 th April, 2021. The said mail is enclosed herewith. The Board in its meeting held on 2 nd April, 2021 has formally noted that the tenure of Managing Director, Mr Anil Kumar Sureka is expiring on 16 th April, 2021 and further approved and accepted the resignation of the Mr Anil Kumar Sureka from the Board w.e.f 17th April, 2021. This is to inform that the Board of Directors of the Company in its meeting held today, the 02nd April, 2021 have approved unanimously the following resolutions: (1) Elevation of Mr Akula Nagendra Kumar (DIN: 08462253) from Executive Director of the Company. Mr Kumar has been appointed as the Joint Managing Director of the Company w.e.f 02nd April, 2021. (2) Appointment of Mr. Sanjay Gupta (DIN: 0009131220) as Whole-time Director designated as Director-Finance & Chief Financial Officer (CFO) of the Company w.e.f 02nd April, 2021. (3) Appointment of Mr Saivenkat Chitisureshbabu Chigurupali (DIN: 0009131190) as Whole-time Director designated as Director-Operations of the company w.e.f. 02nd April, 2021. (4) Appointment of Mr Rajib Das (DIN: 0009132223) as Additional Director (Non-Executive Non-Independent Director) of the company w.e.f 02nd April, 2021.