Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Mehul NaliyadharaDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Period Ended September 30, 2018
Compliance Certificate for the period ended September 30, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhagwati Autocast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result along with Scrutinizes Report Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, enclosed herewith Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the proceedings / outcome of 36th Annual General Meeting held on Wednesday, September 12, 2018 Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Bhagwati Autocast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2018 to September 12, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 12, 2018. Shareholders Meeting-AGM On Wednesday, September 12, 2018
Bhagwati Autocast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2018 to September 12, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 12, 2018. Outcome Of The Board Meeting Held On August 9, 2018
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on August 9, 2018, had inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2018 alongwith the Limited review report thereon.