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BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Of Confirmation By Independent Director As Per Clause 7B Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The company has earlier informed the exchange about the event of resignation of Shri O. Swaminatha Reddy, Independent Director of the company vide its letter as captioned above as reference. With regards to the same, kindly find enclosed the Letter of Confirmation as received from Shri. O. Swaminatha Reddy, Independent Director, as per the requirement of Clause 7B of Para-A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Shri. O. Swaminatha Reddy, Independent Director, of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from 26th June, 2020, i.e. the date on which the letter of resignation is received by the company.
26-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Intimation To Shareholder(S)

 Please find enclosed a communication being issued to the shareholders of the Company urging them to update / register their email IDs, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent, M/s KFin Technologies Private Limited / their respective Depository Participant, as applicable.
26-06-2020

Bhagyanagar Ind Standalone March 2020 Net Sales at Rs 148.88 crore, down 1.09% Y-o-Y

 NULL
26-06-2020
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Annual report for Bhagyanagar India Ltd. for FY-2020
24-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Appointment Of Shri N.C. Bhardwaj As Additional Director And Whole-Time Director Of The Company.

 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., 23rd June, 2020, inter-alia, considered and appointed Shri N.C. Bhardwaj as Additional Director and Whole-time Director for a period of 3 years with effective from 23rd June, 2020, subject to approval of the shareholders of the Company at the upcoming/ensuing Annual General Meeting.
23-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Outcome Of The Board Meeting-Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And The Financial Year Ended 31St March, 2020.

 The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2020, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
23-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Outcome Of The Board Meeting

 The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, has Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2020,and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
23-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Bhagyanagar India Ltd has submitted to BSE a copy of Clarification is enclosed.
23-06-2020
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BHAGYANAGAR INDIA LTD. - 512296 - Clarification sought from Bhagyanagar India Ltd

 The Exchange has sought clarification from Bhagyanagar India Ltd on June 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-06-2020
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