Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Statement of Investor Complaints for the Quarter ended September 30, 201706-10-2017
06-10-2017
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 here21-09-2017
Scrutinizer's Report
Voting Result along with Scrutinizes Report Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, enclosed herewith21-09-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we herewith submit the proceedings / outcome of 35th Annual General Meeting held on Wednesday, September 20, 201720-09-2017
Outcome Of Board Meeting Held On September 13, 2017
Bhagwati Autocast Ltd has informed that the Board of directors of the Company at its meeting held on September 13, 2017, had inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017 and the Limited review report thereon.13-09-2017
Board Meeting On Wednesday, 13Th September, 2017
Bhagwati Autocast Ltd informed that next meeting of the Board of directors is scheduled to be held on Wednesday, 13th September, 2017 at 05:30 P.M. to consider and approve the Unaudited financial results for the quarter ended June 30, 2017. In accordance with the company's code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company for all the promoter(s), director(s) and designated employee(s)...05-09-2017
Fixes Book Closure for 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 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2017.11-08-2017
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 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2017.10-08-2017
Updates on Acquisition
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201125-07-2017