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BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. KFin Technologies Limited, Registrar and Share Transfer Agent. Kindly take the same on record.
11-04-2022
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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 31st March, 2022.
11-04-2022
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BHAGYANAGAR INDIA LTD. - 512296 - SEBI Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 -Fund Raising By Issuance Of Debt Securities By Large Entities.

With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates, we would like to inform you that our Company - Bhagyanagar India Limited is "Not a Large Corporate (LC)" as per the framework provided in the aforesaid circular.
04-04-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window

Pursuant to the 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 April, 2022 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2022. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2022 will be intimated separately.
30-03-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended on December 31, 2021. The advertisements were published in "Business Standard" (English) and "Nava Telangana" (Telugu) on February 14, 2022.
14-02-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021.

The Board of Directors at their meeting held on 12th February, 2022, inter-alia, has approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2021.
12-02-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12.02.2022

The Board of Directors of the Company at their Meeting held today, i.e. 12th February, 2022, inter-alia, has approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2021.
12-02-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 12/02/2022 ,Inter Alia, To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021.

BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021. Further, in accordance with 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 trading window shall remain closed and will re-open 48 hours after the declaration of the Financial Results for the Third Quarter and Nine Months ended 31st December, 2021.
25-01-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that Company's RTA M/s. KFintech Technologies Private Limited, Hyderabad, had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s) as attached. Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities.
21-01-2022
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