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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 for regulating, monitoring and reporting of trading by Insiders (The Code), the trading window will remain closed for persons covered under the Code from 1st October, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30th September, 2019 will be intimated separately. Kindly take the same on your record.
30-09-2019
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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
23-09-2019
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Bhagyanagar India Ltd - 512296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 at 10.00 a.m. at the Hotel Parklane, 115, Parklane, Secunderabad - 500 003. In this connection, please find enclosed herewith the details of Results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at Annexure- I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting as well as Physical Voting (Poll) issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer at Annexure- II. This is for your information and record.
22-09-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Intimation Of Reconstitution Of Various Committees Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 has reconstituted the Committees of the Board of Directors.
21-09-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Retirement

 We wish to inform you that Shri D.Venkata Subbaiah, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 34th Annual General Meeting held on 21st September, 2019. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure. This is for your information and records.
21-09-2019
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Bhagyanagar India Ltd - 512296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 34th Annual General Meeting of the Company
21-09-2019
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BHAGYANAGAR INDIA LTD. - 512296 - The 34Th Annual General Meeting ('AGM') Of The Company Will Be Held On Saturday, 21St September, 2019 At 10.00 AM At The Hotel Parklane, 115, Parklane, Secunderabad-500003.

 This is to inform you that the 34th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 10.00 AM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.bhagyanagarindia.com. Kindly take the above on records.
27-08-2019
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Bhagyanagar India Ltd - 512296 - Reg. 34 (1) Annual Report

 This is to inform you that the 34th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 10.00 AM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.bhagyanagarindia.com. Kindly take the above on records.
23-08-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Fixes Book Closure for AGM

 Bhagyanagar India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
08-08-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Outcome of Board Meeting

 the Board of Directors of the Company at their Meeting held on Wednesday, 07th August, 2019 inter-alia has transacted the following items of Agenda: 1.Approved the un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June, 2019. 2.The 34th Annual General Meeting of the Company for the financial year 2018-19 is scheduled to be held on Saturday, 21st September, 2019. 3.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th September, 2019 to 21st September, 2019, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. Further please find enclosed herewith the un-audited financial results along with Limited Review Report for the Quarter ended 30th June, 2019 taken on record by the Board of Directors. This is for your information and records.
07-08-2019
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