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Bharat Parenterals Ltd - 541096 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBharat Parenterals Ltd 2CIN NO.L24231GJ1992PLC018237 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shyam Singh Rajpurohit Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Jignesh Shah Designation: CFO EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Bharat Parenterals Ltd - 541096 - Closure of Trading Window

Pursuant to Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the company for all designated persons specified under the Code shall remain close form 01st April, 2023 onwards till 48 hours after the declaration of Audited Financial Results for the Financial year ended 31st March, 2023 (both days inclusive). Accordingly, all designated persons have been advised not to trade in the securities of the company during the aforesaid period of Closure of Trading window.
31-03-2023
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Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed extracts of the newspaper publications published in Business Standard and Loksatta Jansattta on 14th February, 2023, relating to the Un-Audited Standalone and Consolidated Financial Results for the for the quarter ended on 31st December, 2022. Request you to please take the same on record.
15-02-2023
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Bharat Parenterals Ltd - 541096 - Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 31St December, 2022.

In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 13th February, 2023, has considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2022 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 31st December, 2022. 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 04.30 P.M. and concluded at 05:40 P.M.
13-02-2023
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Bharat Parenterals Ltd - 541096 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 31St December, 2022.

In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 13th February, 2023, has considered and approved the Unaudited Financial Results for the Quarter ended 31st December, 2022 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 31st December, 2022. 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 04.30 P.M. and concluded at 05:40 P.M.
13-02-2023
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Bharat Parenterals Ltd - 541096 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2022.

Bharat Parenterals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve we would like to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the meeting of Board of Directors of the Company is scheduled to be held on 13th February, 2023 at the registered office of the Company situated at Survey No. 144-A, Jarod Samlaya road, Village Haripura., Ta. Savli, Vadodara-391520, to consider and approve: 1. The unaudited financial results of the Company for the Quarter ended on 31st December, 2022.
09-02-2023
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Bharat Parenterals Ltd - 541096 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 duly sent and confirmed by Adroit Corporate Services Private Limited viz., Company's Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India for the period ended on 31st December, 2022.
13-01-2023
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Bharat Parenterals Ltd - 541096 - Closure of Trading Window

Pursuant to Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the company for all designated persons specified under the Code shall remain close form 02nd January, 2023 onwards till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2022 (both days inclusive).
31-12-2022
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Bharat Parenterals Ltd - 541096 - Appointment of Company Secretary and Compliance Officer

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of Bharat Parenterals Limited in their meeting held on 12th November, 2022 appointed Mr. Shyam Singh Rajpurohit as Company Secretary and Compliance Officer of the company w.e.f. 12th November, 2022.
12-11-2022
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Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that Ms Lubhanshi Jhalani as Company Secretary and compliance officer of the company has resigned from her post with effect from 12th November, 2022.
12-11-2022
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