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Balasore Alloys Ltd.

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Balasore Alloys Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss of share certificates for which the process of issuance of duplicate share certificate has been initiated. This is for your kind information and records. Thanking you.

Balasore Alloys Outcome Of 172Nd Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) R...

| Announcement

This is to inform that the Board of Directors of the Company in its meeting held today, the 13th February, 2020 which commenced at 2:30 p.m. and concluded at 4:20 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019 which is enclosed herewith along with the Independent Auditors Review Report. This is for your kind information and records.

Balasore Alloys Board Meeting Intimation for Board Meeting - Thursday, 13Th February, 2020

| Announcement

BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. Further, the Trading window of the Company has already been closed from commencement of the quarter i.e. from Wednesday, 1st January, 2020 till (the expiry of 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2019) i.e. Saturday, 15th February, 2020 (both days inclusive).

Balasore Alloys Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Balasore Alloys Ltd has submitted to BSE a copy of Clarification is enclosed.

Balasore Alloys Clarification sought from Balasore Alloys Ltd

| Announcement

The Exchange has sought clarification from Balasore Alloys Ltd on 20th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Balasore Alloys Shareholding for the Period Ended December 31, 2019

| Announcement

Balasore Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Balasore Alloys Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
042420
Name of the Signatory :- TRILOCHAN SHARMA
Designation :- Company Secretary and Compliance Officer

Balasore Alloys Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and Companys revised Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed with effect from Wednesday, 1st January, 2020 till the end of 48 hours after declaration of unaudited financial results for the quarter ended 31st December, 2019 for all designated person with immediate effect. The same has been intimated to all the Designated Person (including Directors) of the Company.

Balasore Alloys Submission Of Half Yearly Disclosure On Related Party Transactions.

| Announcement

Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019.

Balasore Alloys Outcome Of 171St Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) R...

| Announcement

This is to inform that the Board of Directors of the Company in its meeting held today, the 13th November, 2019 which commenced at 4:00 p.m. and concluded at 6:20 p.m. have approved unanimously the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019 which is enclosed herewith along with the Independent Auditors Review Report.

Balasore Alloys Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Wednesday, 13Th November, 2019, To Consider The Un...

| Announcement

BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019. Further, the Trading window of the Company has already been closed from commencement of the quarter i.e. from Tuesday, 1st October, 2019 till (the expiry of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2019) i.e. Friday, 15th November, 2019 (both days inclusive).

Balasore Alloys Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201...

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of certificate received from M/s. MKB & Associates, Company Secretary in practice for the period from 01.04.2019 to 30.09.2019.

Balasore Alloys Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Period 1St April, 2019 To 30Th Se...

| Announcement

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a Compliance Certificate duly signed by both the Compliance Officer of the Company and authorized representative of Share Transfer Agent certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by M/s. MCS Share Transfer Agent Limited, Companys Registrar and Share Transfer Agent for the period 1st April, 2019 to 30th September, 2019.

Balasore Alloys Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
065650
Name of the Signatory :- TRILOCHAN SHARMA
Designation :- Company Secretary and Compliance Officer

Balasore Alloys Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, BSE Circular No. LIST/COMP/01/2019-20 and Companys revised Code of Conduct for prevention of Insider Trading, you are requested not to trade in Companys shares with effect from the commencement of the quarter i.e. from Tuesday, 1st October, 2019 till the expiry of 48 hours after the declaration of financial results for the quarter & half year ended 30th September, 2019. The same has been intimated to all the Designated Person (including Directors) of the Company. This is for your information and records.

Balasore Alloys Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 11, 2019 for Navdisha Real Estate Pvt Ltd & Others

Balasore Alloys Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

This is to inform you that at the 31st Annual General Meeting (AGM) of the Company held on 27th September, 2019 at the Registered Office of the Company at Balgopalpur - 756020, Dist. Balasore, Odisha, all the resolutions of Agenda of the Notice dated 13th August, 2019 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. (2) Report of Scrutinizer dated 27th September, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II.

Balasore Alloys Proceedings Of The 31St Annual General Meeting

| Announcement

Dear Sir, This is to inform you that at the 31st Annual General Meeting (AGM) of the Company held on 27th September, 2019 at the Registered Office of the Company at Balgopalpur - 756020, Dist. Balasore, Odisha. All the resolutions of the Notice dated 13th August, 2019 were considered for approval with requisite majority. In this regard, please find enclosed the Summary of proceedings of the Meeting as required under Regulation-30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.

Balasore Alloys Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Balasore Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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

| Announcement

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. Dhiren Kumar Nath (DIN: 08022082) has resigned from the directorship and position of Director - Operations of the Company due to his health issues with effect from 16th September, 2019 vide his letter dated 16th September, 2019.

Balasore Alloys Date Of 31St Annual General Meeting And Book Closure Notice

| Announcement

This is to inform you that the 31st Annual General Meeting of the Company will be held at the Registered Office of the Company at Balgopalpur-756 020, Balasore, Odisha on Friday, 27th September, 2019 at 9.30 a.m. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with section 91 of the Companies Act, 2013, the Register of Members of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive).

Balasore Alloys Unaudited Financial Results For The Quarter Ended 30Th June, 2019

| Announcement

This is to inform that the Board of Directors of the Company in its meeting held today, the 13th August, 2019 which commenced at 3:00 p.m. and concluded at 5:25 p.m. have approved unanimously the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019 which is enclosed herewith along with the Independent Auditors Review Report.

Balasore Alloys Outcome of Board Meeting

| Announcement

This is to inform that the Board of Directors of the Company in its meeting held today, the 13th August, 2019 which commenced at 3:00 p.m. and concluded at 5:25 p.m. have approved unanimously the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019 which is enclosed herewith along with the Independent Auditors Review Report.

Balasore Alloys Board Meeting Intimation for To Consider The Unaudited Financial Results (Standalone And Consolidated) For The Quarter E...

| Announcement

BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. Further, the Trading window of the Company has already been closed from commencement of the quarter i.e. from Monday, 1st July, 2019 till (the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2019) i.e. Thursday, 15th August, 2019 (both days inclusive).

Balasore Alloys Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
094940
Name of the Signatory :- TRILOCHAN SHARMA
Designation :- Company Secretary and Compliance Officer

Balasore Alloys Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and Companys revised Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed with effect from Monday, 1st July, 2019 till the end of 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2019 for all designated person with immediate effect. The same has been intimated to all the Designated Person (including Directors) of the Company.

Balasore Alloys Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss of share certificates for which the process of issuance of duplicate share certificate has been initiated.

Balasore Alloys Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss of share certificates for which the process of issuance of duplicate share certificate has been initiated.

Balasore Alloys Board recommends Dividend

| Announcement

Balasore Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a dividend of Rs. 0.40 per share i.e. @ 8% on the nominal value of share, which shall be payable subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) of the Company.

Balasore Alloys Outcome of Board Meeting

| Announcement

This is to inform that the Board of Directors of the Company in its meeting held today, the 30th May, 2019 commenced at 4.00 p.m. concluded at 5.40 p.m. have approved unanimously the following resolutions:- (1) The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019, Statement of Assets and Liabilities (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2019 in terms of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Auditors Report issued by the Statutory Auditors and declaration with regard to Auditors Report with unmodified opinion, a copy whereof is enclosed herewith. (2) Recommended a dividend of Rs. 0.40 per share i.e. @ 8% on the nominal value of share, which shall be payable subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) of the Company. (3) Appointment of Mr. Akula Nagendra Kumar as Whole-time Director designated as Executive-Director of the Company with effect from 30th May, 2019. Disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 towards appointment of a Director is attached herewith as per Annexure - I. The Board of Directors affirm that Mr. Akula Nagendra Kumar (DIN: 08462253) is not debarred from holding the office of Director by virtue of any SEBI order or order of any other authority and therefore not disqualified to be appointed as Director.

Balasore Alloys Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report29/05/2019
3 Name of the Certifying Firm MKB & Associates
4 Name of the Certifying Individual Manoj Kumar Banthia
5Membership TypeACS
6 Membership Number 11470
7 CP No. 7596
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


Balasore Alloys Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report29/05/2019
3 Name of the Certifying Firm MKB & Associates
4 Name of the Certifying Individual Manoj Kumar Banthia
5Membership TypeACS
6 Membership Number 11470
7 CP No. 7596
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


Balasore Alloys Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayBALASORE ALLOYS LTD.
2CINL27101OR1984PLC001354
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.28
4Highest Credit Rating during the previous FY BBB-
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: TRILOCHAN SHARMA
Designation: President & Company Secretary
EmailId: trilochan.sharma@balasorealloys.com
Name of the Chief Financial Officer: NIKUNJ PANSARI
Designation: Director-Finance & CFO
EmailId: nikunj.pansari@balasorealloys.com

Date: 22/05/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Balasore Alloys Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayBALASORE ALLOYS LTD.
2CINL27101OR1984PLC001354
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.28
4Highest Credit Rating during the previous FY BBB-
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: TRILOCHAN SHARMA
Designation: President & Company Secretary
EmailId: trilochan.sharma@balasorealloys.com
Name of the Chief Financial Officer: NIKUNJ PANSARI
Designation: Director-Finance & CFO
EmailId: nikunj.pansari@balasorealloys.com

Date: 22/05/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Balasore Alloys Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, 30Th May, 2019.

| Announcement

BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2019. Further, the Trading window of the Company has already been closed from commencement of the quarter i.e. from Monday, 1st April, 2019 till (the expiry of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2019) i.e. Saturday, 1st June, 2019 (both days inclusive).

Balasore Alloys Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 With Regard To Fund Raising...

| Announcement

We, Balasore Alloys Ltd. (BSE Scip Code: 513142), having registered office at Balgopalpur, Balasore, Odisha - 756020, hereby confirm that we are not a Large Corporate as defined in the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Hence, there is no requirement of filing the Initial Disclosure in Annexure A of the said Circular for the year ended 31st March, 2019. This is for your information and record.

Balasore Alloys Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201...

| Announcement

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of certificate received from M/s. MKB & Associates, Company Secretary in practice for the period from 01.10.2018 to 31.03.2019.

Balasore Alloys Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received information regarding loss of share certificates for which the process of issuance of duplicate share certificate has been initiated.

Balasore Alloys Shareholding for the Period Ended March 31, 2019

| Announcement

Balasore Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Balasore Alloys Adoption Of Code Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 As Amended From Time To Time.

| Announcement

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to inform that the Board of Directors of the Company in its Meeting held on 14th February, 2019, had approved the revised Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information which is effective from 1st April, 2019. The aforesaid revised Code is enclosed herewith and the same is also available on the website of the Company i.e. www.balasorealloys.com.

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