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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 28th Annual General Meeting of the company scheduled to be held on 30th September,2021 at 01:00 P.M. (IST) through Video conferencing (VC) or Other Audio Visual Means (OAVM) in the following newspapers: 1. Loksatta Jansatta 2. Business Standard The copies of the same are enclosed herewith for your information and records.
11-09-2021
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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 28th Annual General Meeting of the company scheduled to be held on 30th September,2021 at 01:00 P.M. (IST) through Video conferencing (VC) or Other Audio Visual Means (OAVM) in the following newspapers: 1. Loksatta Jansatta 2. Business Standard The copies of the same are enclosed herewith for your information and records.
11-09-2021
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Bharat Parenterals Ltd - 541096 - Reg. 34 (1) Annual Report

 We submit herewith 28th Annual Report of the company for the FY 2020-2021 together with the Notice of 28th Annual General Meeting of the company scheduled to be held on 30th September, 2021 at 01:00 P.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.
06-09-2021
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Bharat Parenterals Ltd - 541096 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement regarding the 28th Annual General Meeting of the Company to be held on September 30, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM).
03-09-2021
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Bharat Parenterals Ltd - 541096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind attention that the Company/RTA has issued duplicate Share certificates. We request you to kindly take the same on record.
03-09-2021
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Bharat Parenterals Ltd - 541096 - Intimation Of Cut-Off Date For E-Voting For The 28Th 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 22nd September, 2021 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 28th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on 30th September, 2021 at 01:00 P.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).
27-08-2021
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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 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 30th September, 2021 at 01:00 P.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 23rd September, 2021 to 29th September, 2021 (both days inclusive.
27-08-2021
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Bharat Parenterals Ltd - 541096 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind attention that the Company/RTA has issued duplicate Share certificates. We request you to kindly take the same on record.We request you to kindly take the same on record.
14-08-2021
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Bharat Parenterals Ltd - 541096 - Financial Results 30Th June, 2021

 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 11th August, 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 30th June,2021 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 30th June,2021. 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 11.00 a.m. and concluded at 11:40 a.m. Request you to please take the same on record.
11-08-2021
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Bharat Parenterals Ltd - 541096 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2021.

 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 11th August, 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 30th June,2021 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 30th June,2021. 2. Limited Review Report on the said Financial Results. The meeting of Board of Directors commenced at 11.00 a.m. and concluded at 11:40 a.m. Request you to please take the same on record.
11-08-2021
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