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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 07Th August,2019

BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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 Wednesday, 7th August, 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 First Quarter ended 30th June, 2019. Further to our letter dated 27th June, 2019 informing the Closure of Trading Window of the Company from 1st July, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the first quarter ended 30th June, 2019, we would like to inform you that the Trading Window will remain closed up to 9th August, 2019 and shall be re-opened on 10th August, 2019. We request you to kindly take the same on your records.
26-07-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended June 30, 2019

Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm Rakhi Agarwal, Practising Company Secretary 4 Name of the Certifying Individual Rakhi Agarwal 5Membership TypeFCS 6 Membership Number 7047 7 CP No. 6270 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-07-2019
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Bhagyanagar India Ltd - 512296 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Rachna KewliyaDesignation :- Company Secretary and Compliance Officer
13-07-2019
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Bhagyanagar India Ltd - 512296 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana
02-07-2019
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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 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 July, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30th June, 2019 will be intimated separately. Kindly take the same on your record.
27-06-2019
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Bhagyanagar India Ltd - 512296 - Revised Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

Pursuant to the Regulation, we attach herewith the revised disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the half year ended March 31, 2019.
19-06-2019
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Bhagyanagar India Ltd - 512296 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

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 March 31, 2019. Kindly take note of the same.
18-06-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHAGYANAGAR INDIA LTD. 2CINL27201TG1985PLC012449 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.82 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RACHNA KEWLIYA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SURENDRA BHUTORIA Designation: CFO EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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Bhagyanagar India Ltd - 512296 - Outcome of Board Meeting

This is to submit that the meeting of Board of Directors of the Company held on 23rd May, 2019 inter-alia approved the audited standalone & consolidated financial statements and reports thereon for the quarter/ financial year ended 31st March, 2019; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Statements showing the audited standalone & consolidated financial results for the quarter/financial year ended 31st March, 2019 along with the report of the statutory auditors and declaration of unmodified opinion thereon are enclosed herewith. We request you to kindly take the above information on record.
23-05-2019
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