BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Srinivas DudamDesignation :- Company Secretary and Compliance Officer 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 half-year period ended on 30th September, 2021, duly signed by the Compliance Officer of the Company and the Authorised representative of Mis. KFin Technologies Private Limited, Registrar and Share Transfer Agent. 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 Private 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 September, 2021. Bhagyanagar India Ltd - 512296 - Minutes Of The Proceedings Of The Thirty Sixth Annual General Meeting Of The Members Of Bhagyanagar India Limited.
Enclosed please find the Minutes of the Proceedings of the Thirty Sixth Annual General Meeting of the Members of Bhagyanagar India Limited, held on 29th day of September, 2021,through Video Conferencing/ Other Audio Visual Means ("VC/OAVM"). BHAGYANAGAR INDIA LTD. - 512296 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhagyanagar India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bhagyanagar India Ltd - 512296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 36th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we would like to inform you that the 36th Annual General Meeting of the members of Bhagyanagar India Limited ('the Company') was held on Wednesday, the 29th September, 2021 at 10.00 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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 1st October, 2021 till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021. The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended 30th September, 2021 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 27th August, 2021, intimating the dispatch of Notice of 36th Annual General Meeting and Annual Report for the financial year 2020-21 for convening the 36th Annual General Meeting to be held on Wednesday, September 29, 2021 at 10.00 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, and January 13, 2021 and SEBI Circulars dated May 12, 2020 and January 15, 2021. BHAGYANAGAR INDIA LTD. - 512296 - Reg. 34 (1) Annual Report
This is to inform you that the 36th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 10.00 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). In this connection, please find enclosed herewith 36th Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 2015, the said Annual Report and Notice of 36th AGM and other relevant documents are also uploaded on the website of the Company at www.bhagyanagarindia.com.