Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Statement of Investor Complaints for the Quarter ended December 31, 201705-01-2018
05-01-2018
Updates on Acquisition
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201129-12-2017
Appointment of Director
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on December 12, 2017, inter-alia, have approved the appointment of Mr. Vimal R. Ambani (DIN: 00351512) as an Additional Non-executive Director (Independent), a profile of which is enclosed herewith.13-12-2017
Outcome Of The Board Meeting Held On December 12, 2017
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on December 12, 2017, had inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2017 alongwith the Limited review report thereon and other businesses.12-12-2017
Board Meeting On December 12, 2017
Intimation of Board meeting to be held on December 12, 2017 along with the closure of trading window for all insiders from December 2, 2017 to December 14, 2017 (Both days inclusive)01-12-2017
Compliance Certificate - Reg. 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2017
Compliance Certificate as per Regulations 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017 from Company Secretary in Practice.14-10-2017
Shareholding for the Period Ended September 30, 2017
Bhagwati Autocast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here07-10-2017
Compliance Certificate For The Period Ended September, 2017
Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance certificate certified both Registrar and share transfer agent and the Company for the half year ended September 30, 2017 regarding maintenance of all activities in relation to both the physical and electronic share transfer facility.06-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints for the Quarter ended September 30, 201706-10-2017