BHAGYANAGAR INDIA LTD. - 512296 - Clarification sought from Bhagyanagar India Ltd
The Exchange has sought clarification from Bhagyanagar India Ltd on December 16, 2020, with reference to Movement in Price.The reply is awaited.16-12-2020
16-12-2020
BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2020
With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the half year ended September 30, 2020. Kindly take note of the same.08-12-2020
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 and half year ended on September 30, 2020.12-11-2020
BHAGYANAGAR INDIA LTD. - 512296 - Re-Appointment Of Shri Devendra Surana As Managing Director Of The Company
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 11th November, 2020, inter-alia, considered and approved the re-appointment of Shri Devendra Surana as Managing Director of the Company for a further period of three (3) years with effect from 18th of January, 2021 to 17th of January, 2024, subject to approval of the shareholders of the Company at the upcoming/ensuing Annual General Meeting.11-11-2020
BHAGYANAGAR INDIA LTD. - 512296 - Re-Appointment Of Shri Narender Surana As Managing Director Of The Company
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 11th November, 2020, inter-alia, considered and approved the re-appointment of Shri Narender Surana as Managing Director of the Company for a further period of three (3) years with effect from 18th of January, 2021 to 17th of January, 2024, subject to approval of the shareholders of the Company at the upcoming/ensuing Annual General Meeting.11-11-2020
BHAGYANAGAR INDIA LTD. - 512296 - Financial Results For The Quarter And Half-Year Ended On September 30Th,2020.
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 11th day of November, 2020, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-11-2020
BHAGYANAGAR INDIA LTD. - 512296 - Outcome Of The Board Meeting
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 11th day of November, 2020, inter-alia, has transacted the items of business as contained in the attached document.11-11-2020
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 herewith a copy of Notice published in 'Business Standard' (English) and 'Nava Telangana' (Telugu) on October 28, 2020, for the Board Meeting scheduled to be held on Wednesday, November 11, 2020 inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2020. Kindly take the above on your record.28-10-2020
BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020.27-10-2020
BHAGYANAGAR INDIA LTD. - 512296 - Minutes Of The Proceedings Of The Thirty Fifth Annual General Meeting Of The Members Of Bhagyanagar India Limited.
Enclosed please find the Minutes of the Proceedings of the Thirty Fifth Annual General Meeting of the Members of Bhagyanagar India Limited, held on 29th day of September, 2020,through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").15-10-2020