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Bala Techno Industries Ltd.

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ANNOUNCEMENTS ON Bala Techno Ind

  • May 24, 2007 13:08 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the members of the Company have approved special resolutions regarding alteration of Object clause and change of name of the Company by way of Postal Ballot: A. Alteration in the Main Objects Clause IIIA in the Memorandum of Association of the Company by inserting the following clauses after the Existing Sub-Clause 2 therein: 3. To carry on the business : (i) as buyers, sellers, traders, brokers, mediators, agents, advisors of all kinds of immovable properties and all equipments, plants & machineries, and / or facilities in connection therewith. (ii) of Builders, developers and /or promoters of land, buildings, town-ships, multistoried building, Industrial parks, Economic zones / parks and all kinds of infrastructure facilities and project that are known or may be known in future and in particular to act as contractors or engage in construction of roads, highways, docks, ships, sewers, bridges, canals, wells, springs, dams, power plants, bourn, wharves, ports, reservoirs, embankments, tramways, railways, irrigation, reclamation''s, telecommunication, postal, telegraphic and power supply works or any other civil structural or architectural work of any kind whatsoever and including taking up and executing all types of infrastructure projects. (iii) to layout, develop, construct build, erect, demolish, re-erect, alter, repair, re-model, or do any other work in connection with any building or housing scheme, acquire land and real estate for the aforesaid purposes and also for the purpose of plotting or sub dividing the same and resale the plots in developed and / or undeveloped state. (iv) To prepare estimates, designs, plans or specifications or model and do such other or any act that may be requisite therefore. (v) To do all or any of the above business either at its own or jointly or in joint sector with the Central / State Government or its department and undertakings, State financial corporation, Corporation, Municipality or with other authorities, Supreme, National, local, Municipal or otherwise of any place in which the Company may have interest and to act as contractors for the same in matter of civil construction and allied activities. 4. To carry on the business of all forms of power generation, accumulation, transmission distribution and supply of and generally deal in electricity and explore, develop, generate, accumulate, transmit, supply and distribute or to deal in other forms of energy based on hydel, thermal diesel, gas, naptha, and non-conventional energy resources like wind, solar, bio gas, municipal and industrial waste or from any source whatsoever and to establish, operate and maintain generating stations, accumulation, tie lines, substations, workshops, transmission line and to lay down cables, wire and to manufacture, deal in, let on hire, install, repair and to maintain electricity power plant and all plant & machinery, equipment appliances components and apparatus of any nature whatsoever used in connection with generation, storage, supply distributors, application of electrical energy. B. Change of name of the Company from "Bala Techno Synthetics Ltd" to "Bala Infrastructure Projects Ltd" or such other name as may be made available by the said Registrar of Companies, subject to necessary provisions & approvals.

  • Mar 02, 2007 11:45 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the members of the Company, will consider to approve, by way of Postal Ballot, the following special resolutions: A. To alter the Main Objects Clause IIIA in the Memorandum of Association of the Company by inserting the following clauses after the existing sub-clause 2 therein: 3. To carry on the business: (a) as buyers, sellers, traders, brokers, mediators, agents, advisors of all kinds of immovable properties and all equipments, plants & machineries, and / or facilities in connection therewith. (b) of Builders, developers and /or promoters of land, buildings, town-ships, multistoried building, Industrial parks, Economic zones / parks and all kinds of infrastructure facilities and project that are known or may be known in future and in particular to act as contractors or engage in construction of roads, highways, docks, ships, sewers, bridges, canals, wells, springs, dams, power plants, bourn, wharves, ports, reservoirs, embankments, tramways, railways, irrigation, reclamation''s, telecommunication, postal, telegraphic and power supply works or any other civil structural or architectural work of any kind whatsoever and including taking up and executing all types of infrastructure projects. (c) to layout, develop, construct build, erect, demolish, re-erect, alter, repair, re-model, or do any other work in connection with any building or housing scheme, acquire land and real estate for the aforesaid purposes and also for the purpose of plotting or sub dividing the same and resale the plots in developed and / or undeveloped state. (d) To prepare estimates, designs, plans or specifications or model and do such other or any act that may be requisite therefore. (e) To do all or any of the above business either at its own or jointly or in joint sector with the Central / State Government or its department and undertakings, State financial corporation, Corporation, Municipality or with other authorities, Supreme, National, local, Municipal or otherwise of any place in which the Company may have interest and to act as contractors for the same in matter of civil construction and allied activities. 4. To carry on the business of all forms of power generation, accumulation, transmission distribution and supply of and generally deal in electricity and explore, develop, generate, accumulate, transmit, supply and distribute or to deal in other forms of energy based on hydel, thermal diesel, gas, naptha, and non-conventional energy resources like wind, solar, bio gas, municipal and industrial waste or from any source whatsoever and to establish, operate and maintain generating stations, accumulation, tie lines, substations, workshops, transmission line and to lay down cables, wire and to manufacture, deal in, let on hire, install, repair and to maintain electricity power plant and all plant & machinery, equipment appliances components and apparatus of any nature whatsoever used in connection with generation, storage, supply distributors, application of electrical energy. B. To Change the name of the Company from "Bala Techno Synthetic Ltd" to "Bala Infrastructure Projects Ltd" or such other name as may be made available by the said Registrar of Companies, subject to necessary provisions & approvals. The Board of Directors at its meeting held on February 14, 2007, has appointed Mr. Manoj Banthia, a Practising Chartered Accountants, Kolkata, as Scrutinizer for conducting Postal ballot process in a fair & transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer on or before March 28, 2007. The Scrutinizer, will submit his report to the Chairman after completion of the Scrutiny and the results of the Postal Ballot will be announce on March 31, 2007.

  • Feb 20, 2007 16:27 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2007, has appointed Mr. Amitabha Mukherjee as Director of the Company. The Company has also been accepted the Resignation of Mr. Phool Chand Tiwari from the Board of the Company.

  • Oct 31, 2006 17:16 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2006, has approved to make, subject to all Statutory Compliances / Approvals, Preferential Allotment of Equity Shares, not exceeding Rs 40.00 lakhs in aggregate to the Promoters for funding the working capital and Expansion / Diversification programme of the Company. It has been decided to obtain the approval of the said issue from the Shareholders in the ensuing Annual General Meeting.

  • Oct 18, 2006 15:08 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 16, 2006 to November 25, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 25, 2006.

  • Oct 18, 2006 14:25 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2006, inter alia, to transact the following: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter ended On September 30, 2006. 2. To decide on Preferential issue of equity shares to the Promoters of the Company for funding the working capital and Expansion / Diversification programme of the Company.

  • Aug 08, 2006 12:30 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2006, has decided to extend the period of financial year ended March 31, 2006 from 12 months (April 01, 2005 to March 31, 2006) to 15 months (April 01, 2005 to June 30, 2006).

  • Apr 07, 2006 20:14 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2005 has 1. Appointed Mr. Shyam Priya Sinha and Mr. Sanjay Khanna as Directors of the company. 2. Accepted the resignation of Mr. Tapas Kar and Smt. Mina Roy from the Board of the Company.

  • Jan 09, 2006 9:46 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that at the meeting of the shareholders of the Company convened on January 07, 2006 as per the order of the Hon''ble High Court at Kolkata dated November 30, 2005, the resolution relating to amalgamation of Leeds Global Ltd, ABC Techno Elastics Pvt Ltd and ACY Techno Tapes Pvt Ltd with the Company was passed unanimously.

  • Oct 21, 2005 14:09 Source: BSE

    Bala Techno Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2005, has approved the scheme of arrangement for amalgamation of Leeds Global Ltd, ACY Techno Tapes Pvt Ltd and ABC Techno Plastic Pvt Ltd with the Company.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 13, 2016
Remark : Quarterly Results