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Balasore Alloys Ltd.

BSE Live

May 03, 16:00
6.46 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
39,214
10-Day
45,426
30-Day
52,008
81,245
  • Prev. Close

    6.46

  • Open Price

    6.46

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    6.46 (93467)

NSE Live

Dec 27, 11:22
1.65 -0.20 (-10.81%)
Volume
No Data Available
0
  • Prev. Close

    1.85

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Balasore Alloys is not listed on NSE

ANNOUNCEMENTS ON Balasore Alloys

  • Apr 09, 2021 13:06 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is in reference to our letter dated 3rd April, 2021 in regard to intimation under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the resignation of Mr Asish Kumar Bhattacharyya (DIN: 00799039) from the directorship of the Company with effect from 2ndApril, 2021 vide his email dated 2ndApril, 2021. Further, in compliance of the requirements of requisite disclosure to be sent to the stock exchange pursuant to the clause (7B) i, ii, & iii of Para A of Part A of Schedule III of SEBI(LODR), we are enclosing herewith the resignation notices of Mr Asish Kumar Bhattacharyya (DIN: 00799039).

  • Apr 03, 2021 12:40 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Director

    Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr Asish Kumar Bhattacharyya (DIN: 00799039), has resigned from the directorship of the Company with effect from 02nd April 2021 vide his email dated 02nd April, 2021 received at 18.35 PM. The disclosures as required under SEBI(LODR) Regulation 30 read with clause 7 of Para A of Part A of Schedule III shall be furnished within the time as stipulated therein.

  • Apr 02, 2021 18:41 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Change in Management

    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.

  • Apr 02, 2021 18:32 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

    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.

  • Apr 02, 2021 18:21 Source: BSE

    Balasore Alloys - Appointment of Company Secretary and Compliance Officer

    This is to inform that Ms. Priya Kedia (Membership No. 34283), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary / compliance officer of the company w.e.f 02nd April, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

  • Apr 02, 2021 18:13 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    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.

  • Mar 30, 2021 14:29 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is in reference to our letter dated 25th March, 2021 in regard to intimation under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the resignation of Mr. Kashi Prasad Khandelwal (DIN: 00748523) and Mr Susil Kumar Pal (DIN: 00268527),from the directorship of the Company with effect from 24th March, 2021 vide their email dated 24th March, 2021. Further, in compliance of the requirements of requisite disclosure to be sent to the stock exchange pursuant to the clause (7B) i, ii, & iii of Para A of Part A of Schedule III of SEBI(LODR), we are enclosing herewith the resignation notices of Mr. Kashi Prasad Khandelwal (DIN: 00748523) and Mr Susil Kumar Pal (DIN: 00268527).

  • Mar 27, 2021 14:26 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is in reference to our letter dated 23rdMarch, 2021 in regard to intimation under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the resignation of Ms Rupanjana De (DIN: 01560140) and Mr Sujit Kumar Majumdar (DIN: 00177344) from the directorship of the Company with effect from 22nd March 2021 vide their email dated 22nd March 2021. Further, in compliance of the requirements of requisite disclosure to be sent to the stock exchange pursuant to the clause (7B) i, ii, & iii of Para A of Part A of Schedule III of SEBI(LODR), we are enclosing herewith the resignation notices of Ms Rupanjana De (DIN: 01560140) and Mr Sujit Kumar Majumdar (DIN: 00177344). This is for your kind information and records.

  • Mar 25, 2021 18:03 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

    Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr Nikunj Pansari (DIN: 08023216) Director-Finance & CFO of the company has resigned from the directorship of the Company with effect from 24th March 2021 vide his letter dated 24th March 2021 with immediate effect received at 19.11 PM.

  • Mar 25, 2021 16:37 Source: BSE

    Balasore Alloys - Announcement under Regulation 30 (LODR)-Resignation of Director

    Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Kashi Prasad Khandelwal (DIN: 00748523) and Mr. Susil Kumar Pal (DIN: 00268527) have resigned from the directorship of the Company with effect from 24th March 2021 vide their email dated 24th March, 2021 received at 19.31 PM and 19.56 PM respectively. The disclosures as required under SEBI(LODR) Regulation 30 read with clause 7 of Para A of Part A of Schedule III shall be furnished within the time as stipulated therein. This is for your kind information and records.

BOARD MEETING

Meeting Date : Jul 30, 2020
Remark : Audited Results