BHAGYANAGAR INDIA LTD. - 512296 - Re-Appointment Of Shri Naresh Chand Bhardwaj (DIN: 08761949) As Whole-Time Director Of The Company.
The Board of Directors has considered and approved for re-appointment of Shri Naresh Chand Bhardwaj (DIN: 08761949) as Whole-time Director of the Company w.e.f. 23rd June, 2023 for a further period of 3 years, subject to approval of shareholders in the ensuing 37th Annual General Meeting. BHAGYANAGAR INDIA LTD. - 512296 - Intimation Of Book Closure For The Purpose Of 37Th Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 28th September, 2022, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. BHAGYANAGAR INDIA LTD. - 512296 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.
The Board of Directors of the Company at their Meeting held today i.e., Friday, 05th August, 2022, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2022. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for For Board Meeting Held On 05.08.2022.
The Board of Directors of the Company at their Meeting held on Friday, 05th August, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On recommendations of Nomination and Remuneration Committee, the Board of Directors has considered and approved for re-appointment of Shri Naresh Chand Bhardwaj (DIN: 08761949) as Whole-time Director of the Company w.e.f. 23rd June, 2023 for a further period of 3 years, subject to approval of shareholders in the ensuing 37th Annual General Meeting. 3. The 37th Annual General Meeting of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing / Other Audio Visual Means. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for For Considering And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended 30th June, 2022. BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Hyderabad as Bhagyanagar is significant for all: PM Modi at BJP Exec meet
Amid demands by several BJP leaders to rename Hyderabad as Bhagyanagar, Prime Minister Narendra Modi referred to Telangana's capital as Bhagyanagar during his address to the party workers BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons' (the Code), the trading window shall remain closed for persons covered under the Code from 01st July, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. The date of Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2022 will be intimated separately. BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 25th June, 2022, in connection with intimation of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF). BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2022.