Outcome of AGM
Bhagwati Autocast Ltd has submitted to BSE a copy of summary of proceedings of 34th Annual General Meeting (AGM) of the Company held on September 21, 2016.22-09-2016
22-09-2016
AGM on Sept 21, 2016
Bhagwati Autocast Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on September 21, 2016.16-08-2016
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 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2016.16-08-2016
Change in Key Managerial Personnel ("KMP")
Bhagwati Autocast Ltd has informed BSE about "Change in Key Managerial Personnel ("KMP")"06-08-2016
Outcome of Board Meeting
Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, has transacted the following:- The Board of directors has appointed Mr. Mehul Naliyadhara, as Company Secretary (KMP) and Compliance Officer of the Company, w.e.f. August 06, 2016.The meeting was commenced at 05:00 p.m. and concluded on 06:15 p.m.06-08-2016
Authorised KMPs to determine materiality of events/information
Bhagwati Autocast Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".06-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Bhagwati Autocast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201606-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Bhagwati Autocast Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 06, 2016 at 05:00 p.m. at 201, Aditya Complex, Opp. Sardar Patel Seva Samaj Hall, Ellisbridge, Ahmedabad-380006, to transact following businesses:-- To consider and to take on record the Un-Audited financial results for the quarter ended June 30, 2016....28-07-2016
Shareholding for the Period Ended June 30, 2016
Bhagwati Autocast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Bhagwati Autocast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016