Fixes Book Closure for Dividend & AGM
Bhagwati Autocast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2015. Intimation of Cut off date and period for e-voting for 33rd AGM
Bhagwati Autocast Ltd has informed BSE regarding "Intimation of Cut off date and period for e-voting for 33rd AGM". Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Bhagwati Autocast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Bhagwati Autocast Ltd has informed BSE regarding "Closure of Trading Window". Shareholding Pattern For June 30, 2015
Bhagwati Autocast Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Reena Bhagwati has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Board recommends Dividend
Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following:1. Approved internal code of Conduct & Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information.2. Board Recommended Dividend of 5% i.e. Rs. 0.50 per Equity Share of Rs. 10/- each for 2014-15. Code of Conduct of Fair Disclosure
Bhagwati Autocast Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Bhagwati Autocast Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.