Bhagyanagar Ind Consolidated June 2021 Net Sales at Rs 326.81 crore, up 291.48% Y-o-Y
NULL25-08-2021
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 KFin Technologies Private Limited had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s).18-08-2021
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 10th August, 2021, informing the shareholders about 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 the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020 and January 15,2021.10-08-2021
BHAGYANAGAR INDIA LTD. - 512296 - Fixes Book Closure for AGM
Bhagyanagar India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 29, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.10-08-2021
Bhagyanagar India Ltd - 512296 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved the shifting of Registered Office of the Company within the local limits of City from '5th Floor, Surya Towers, Sardar Patel Road, Secunderabad-500003' to 'Plot No.P-9/13/1 & P-9/14, IDA, Nacharam, Hyderabad - 500076'.07-08-2021
Bhagyanagar India Ltd - 512296 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that the Board of Directors at their meeting held on 07.08.2021, on recommendations of Nomination and Remuneration Committee, has appointed Mr. Srinivas Dudam, (Membership No. A23425) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').07-08-2021
BHAGYANAGAR INDIA LTD. - 512296 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2021
Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-08-2021
BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 7Th August, 2021
Board of Directors at their Meeting held on 07.08.2021 has: 1. Approved and taken on record the un-audited financial results of the Company for the first quarter ended 30.06.2021. 2. Approved the shifting of Registered Office of the Company from '5th Floor, Surya Towers, Sardar Patel Road, Secunderabad-500003' to 'Plot No.P-9/13/1 & P-9/14, IDA, Nacharam, Hyderabad - 500076'. 3. Took note of the resignation of Mr.Subhojeet Bhattacharjee, Company Secretary & Compliance Officer effective from the close of business hours on 05.07.2021. 4. Approved the appointment of Mr.Srinivas Dudam as Company Secretary & Compliance Officer of the Company w.e.f. 07.08.2021 5. Approved the Dissolution of CSR Committee. 6. The 36th AGM of the Company for the FY 2020-21 shall be held on Wednesday, 29.09.2021 through VC/ OAVM. 7. Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2021 to 29.09.202107-08-2021
BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 07/08/2021
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 07th August, 2021 inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2021.24-07-2021