BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended 31St March 2020.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2020. BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 that the Company has received intimation dated 31st May, 2020, from Mr. N. Krupakar Reddy conveying his resignation from the Board as Whole-time Director as well as the Director of the Company with effect from the close of business hours of 31st May, 2020, due to his preoccupation and various other commitments. BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020 issued by Mrs. Rakhi Agarwal, Practicing Company Secretary, Secretarial Auditor of the Company. Kindly take the same on record. BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
With reference to the above subject, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31.03.2020 duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ KFin Technologies Private Limited, Registrar and Share Transfer Agents. BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended March 31, 2020
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BHAGYANAGAR INDIA LTD. - 512296 - SEBI Circular Of SEBI/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. Kindly take the same on records. 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 certificate issued by KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. BHAGYANAGAR INDIA LTD. - 512296 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31.03.2020
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice for the half-year ended 31.03.2020 in compliance with Regulation 40 (9) of SEBI (LODR) Regulations, 2015 BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Subhojeet BhattacharjeeDesignation :- Company Secretary and Compliance Officer BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window
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 April, 2020 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2020. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2020 will be intimated separately