BHAGYANAGAR INDIA LTD. - 512296 - FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2021.
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Sunday, 30th May, 2021, inter-alia, approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021, and reports thereon. BHAGYANAGAR INDIA LTD. - 512296 - Outcome Of The Board Meeting
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Sunday, 30th May, 2021, inter-alia, approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2021, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Bhagyanagar India Ltd - 512296 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended 31St March 2021.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2021 ,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 Sunday, 30th May, 2021 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 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 and year ended 31st March 2021. This is for your information and records. BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with clause 3(b)(iii) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith an Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021. Bhagyanagar India Ltd - 512296 - SEBI Circular Of Sebl/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. Bhagyanagar India Ltd - 512296 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SUBHOJEET BHATTACHARJEEDesignation :- 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 31st March, 2021, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. K.Fin Technologies Private Limited, Registrar and Share Transfer Agent. Bhagyanagar India Ltd - 512296 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended On 31St March, 2021.
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the half-year period ended on 31st March, 2021, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 31st March, 2021. BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended March 31, 2021
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here