Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosures requirement) Regulation,2015 the company has published the Notice of 29th Annual General Meeting of the company scheduled to be held on 27th September,2022 at 10:30 A.M. (IST) through Video conferencing (VC) or Other Audio Visual Means (OAVM) in the following newspapers: 1. Loksatta Jansatta 2. Business Standard Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 29st Annual General Meeting (''AGM'') of the Company to be held through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM"), published in English and Vernacular language (Gujarati) newspaper in Business Standard and Loksatta Jansatta respectively for registration of E-Mail ID of the shareholders. Bharat Parenterals Ltd - 541096 - Reg. 34 (1) Annual Report.
We submit herewith 29th Annual Report of the company for the FY 2021-2022 together with the Notice of 29th Annual General Meeting of the company scheduled to be held on 27th September, 2022 at 10:30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. The said Annual Report along with the Notice is also available on the website of the company www.bplindia.in A copy of the Annual Report is being mailed to all the shareholders of the company whose E-Mails IDs are registered with the company/R&T Agents & DPs. Bharat Parenterals Ltd - 541096 - Notice Of 29Th Annual General Meeting
We wish to inform you that 29th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 27,2022 at 10:30 A.M. (IST) at its Registered Office through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith notice convening the 29th Annual General Meeting Bharat Parenterals Ltd - 541096 - Intimation Of Cut-Off Date For E-Voting For The 29Th Annual General Meeting Of The Company
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 19th September, 2022 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 29th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on 27th September, 2022 at 10:30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). Bharat Parenterals Ltd - 541096 - Intimation About 29Th Annual General Meeting Scheduled On 27Th September, 2022 And Book Closure.
We would like to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 10:30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive. Bharat Parenterals Ltd - 541096 - Intimation About 28Th Annual General Meeting Scheduled On 30Th September, 2021 And Book Closure.
We would like to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 10:30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive. Bharat Parenterals Ltd - 541096 - Board Meeting Outcome for APPROVAL OF NOTICE OF AGM, BOARD REPORT AND OTHER
Bharat Parenterals Limited has submitted the outcome of the Board Meeting held today for fixing of AGM date and record/cut-off dates etc. Bharat Parenterals Ltd - 541096 - Financial Results For Quarter Ended June 30, 2022
Financial Results For Quarter Ended June 30, 2022 Bharat Parenterals Ltd - 541096 - Board Meeting Outcome for Board Meeting Outcome For FOR SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022
Board Meeting Outcome for FOR SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022