Bhagwati Autocast Ltd - 504646 - Book Closure
Fixes Book closure for the purpose of ascertaining the entitlement of dividend (if declared by the shareholders at ensuing Annual General Meeting01-07-2019
01-07-2019
Bhagwati Autocast Ltd - 504646 - Board recommends Final Dividend
Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended final Dividend of Rs. 1 per equity share of face value of Rs. 10/- each (i.e. 10%) for the financial year ended March 31, 2019.29-05-2019
Bhagwati Autocast Ltd - 504646 - Outcome Of Board Meeting Held On May 29, 2019
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on May 29, 2019, inter-alia, has transacted and submits the following: 1. Audited Financial Results for the quarter and year ended March 31, 2019 2. Recommended final dividend of Rs. 1.00 per equity share (i.e. 10 %) on face value of Rs. 10/- each for the financial year ended March 31, 201929-05-2019
BHAGWATI AUTOCAST LTD. - 504646 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHAGWATI AUTOCAST LTD. 2CINL27100GJ1981PLC004718 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.42 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Mehul Naliyadhara Designation: Company Secretary & Compliance Officer EmailId: cs@bhagwati.com Name of the Chief Financial Officer: Dinesh Sheth Designation: Chief Financial Officer EmailId: dksheth@bhagwati.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.22-05-2019
BHAGWATI AUTOCAST LTD. - 504646 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2019
BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited financial results for the quarter and year ended March 31, 201920-05-2019
BHAGWATI AUTOCAST LTD. - 504646 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2019 issued by Registrar and Share Transfer Agent of the Company.30-04-2019
BHAGWATI AUTOCAST LTD. - 504646 - Format Of Initial Disclosure
Format of Initial Disclosure to be made by an entity in terms of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 201824-04-2019
BHAGWATI AUTOCAST LTD. - 504646 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Bhagwati Autocast Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.09-04-2019