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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Rachna Kewliya has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours of 12th December, 2019. This is for your information and records.
12-12-2019
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Bhagyanagar India Ltd - 512296 - Intimation Of Change In The Name Of Registrar & Transfer Agent Of The Company From Karvy Fintech Private Limited To Kfin Technologies Private Limited.

 The Company has been informed by the RTA that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. A copy of certificate of name change as forwarded by RTA is enclosed for your ready reference and record purpose. We request you to take note of the same and update the name of KFin Technologies Private Limited as the RTA of the Company, in your records.
09-12-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").

 Pursuant to the Regulation, 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, 2019. Kindly take note of the same.
30-11-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30.09.2019

 The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, 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, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records.
09-11-2019
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Bhagyanagar India Ltd - 512296 - Outcome of Board Meeting

 The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, 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, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records.
09-11-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Notice Of Board Meeting

 BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th November, 2019 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the Second Quarter ended 30th September, 2019. Further to our letter dated 30th September, 2019 informing the closure of trading window of the Company from 1st October, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the second quarter ended 30th September, 2019, we would like to inform you that the Trading Window will remain closed up to 11th November, 2019 and shall be re-opened on 12th November, 2019. We request you to kindly take the same on your records.
23-10-2019
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Bhagyanagar India Ltd - 512296 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 30Th September. 2019.

 With reference to above, we submit herewith a certificate dated 15th October, 2019 issued by Practicing Company Secretary, Mrs Rakhi Agarwal, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2019 the content of which are self-explanatory. Kindly take the same on record.
15-10-2019
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Bhagyanagar India Ltd - 512296 - Shareholding for the Period Ended September 30, 2019

 Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
12-10-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019

 Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30.09.2019 duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ Karvy Fintech Private Limited, Registrar and Share Transfer Agents. Kindly take the same on record.
05-10-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Rachna KewliyaDesignation :- Company Secretary and Compliance Officer
04-10-2019
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