BHAGWATI OXYGEN LTD. - 509449 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 201504-01-2021
04-01-2021
BHAGWATI OXYGEN LTD. - 509449 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhagawati Oxygen Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-01-2021
BHAGWATI OXYGEN LTD. - 509449 - 48Th ANNUAL GENERAL MEETING- VOTING RESULT
We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 48th AGM of the company, as set out in the AGM Notice dated 12THNovember 2020. In Compliance of Regulation 44(3) of SEBI (listing obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith voting result in prescribed format along with Scrutinizers' Report.01-01-2021
BHAGWATI OXYGEN LTD. - 509449 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of the 48th Annual General Meeting of the Company held on 30th December, 202001-01-2021
BHAGWATI OXYGEN LTD. - 509449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 48th Annual General Meeting of the Company held on 30th December, 202001-01-2021
BHAGWATI OXYGEN LTD. - 509449 - Proceeding Of 48Th Annual General Meeting Of The Company Held On 30Th December, 2020
Summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on Wednesday,30th December,2020, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records.31-12-2020
BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Advertisement for Notice of 48th Annual General Meeting of the company to be held on 30th December, 2020, published in two Daily news papers: 1. Business Standard (English). 2. Business Standard (Hindi).07-12-2020
BHAGWATI OXYGEN LTD. - 509449 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE
Notice is hereby given that 48th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 on Wednesday, 30th December, 2020. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive).04-12-2020
BHAGWATI OXYGEN LTD. - 509449 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE
Notice is hereby given that 48th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 on Wednesday, 30th December, 2020. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive).04-12-2020
BHAGWATI OXYGEN LTD. - 509449 - Reg. 34 (1) Annual Report
Compliance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement ) Regulation.04-12-2020