BHAGYANAGAR INDIA LTD. - 512296 - Intimation Of Reconstitution Of Various Committees Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
This is to inform you that, the Board of Directors of the Company in their meeting held today, i.e. Saturday, the 08th of August, 2020, has reconstituted various Committees of the Board of Directors as mentioned in the attachment to this announcement. BHAGYANAGAR INDIA LTD. - 512296 - Approval Of Financial Results Of The Company For The First Quarter Ended 30Th June, 2020.
The Board of Directors of the Company at their Meeting held on Saturday,8th of August, 2020, inter-alia, has approved the Un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June, 2020. BHAGYANAGAR INDIA LTD. - 512296 - Outcome Of Board Meeting
The Board of Directors of the Company at their Meeting held on Saturday,the 8th of August, 2020, inter-alia, has transacted the items as mentioned in the attachment. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020. BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2020 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").
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 March 31, 2020. 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 June, 2020. BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended June 30, 2020
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended June 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 BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Resignation of Director
Shri G Mangilal Surana has submitted his resignation from the Board as Non-executive Director of the Company with effect from the closing business hours of 30th June, 2020, due to his old age and health constraints. BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window
This is to inform that 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 July, 2020, until 48 hours after the declaration of Unaudited Financial Results for the first quarter ending on June 30, 2020.