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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 30Th September, 2020.

 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 30th September, 2020, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-10-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the half-year period ended on 30th of September, 2020, duly signed by the Compliance Officer of the Company and the Authorized representative of M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent.
14-10-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
13-10-2020
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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 Private Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
12-10-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended September 30, 2020

 Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary.

 This is to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 29th September, 2020, has approved the appointment of Mrs. Sanjana Jain, Independent Director of the Company, on the Board of M/s Bhagyanagar Copper Private Limited, material unlisted subsidiary of the Company w.e.f. 01st October, 2020. This is for your information and record.
01-10-2020
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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
30-09-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 35th Annual General Meeting of the Company was held on Tuesday, the 29th September, 2020 at 10.00 a.m. through Video Conferencing/ Other Audio Video Visual Means and transacted the business as set out in the Notice of the 35th Annual General Meeting. In this connection, please find enclosed herewith the Scrutinizer''s Report on the remote e-voting as well as e-voting (Insta-Poll) during the AGM, issued by Mrs. Rakhi Agarwal, Practising Company Secretary. Also, please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached herewith the Proceedings of the 35th Annual General Meeting of the members of Bhagyanagar India Limited held on 29th of September,2020, at 10:00 A.M.
29-09-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Intimation Of Reconstitution Of Various Committees Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 The Board of Directors of the Company in their meeting held today, i.e. Tuesday, the 29.09.2020 has reconstituted various Committees of the Board: a) The Audit Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director, as a new Member of the Committee. b)The Nomination and Remuneration Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director, as new Member of the Committee in place of Mrs.Madhumathi Suresh, Independent Director of the Company. c) The Stakeholders Relationship Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director, as new Member of the Committee in place of Mrs. Madhumathi Suresh, Independent Director of the Company. d) The Corporate Social Responsibility Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director, as new Member of the Committee in place of Mrs. Madhumathi Suresh, Independent Director of the Company.
29-09-2020
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