Annual report for Bhagyanagar India Ltd. for FY-2019
23-05-2019
Bhagyanagar India Ltd - 512296 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 23Rd May,2019 For The Quarter And Year Ended 31St March, 2019
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 23rd May, 2019 at the Registered Office of the Company, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2019. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2019. This is for your information and records.13-05-2019
Company news: Bhagyanagar Properties
Bhagyanagar Properties has executed a sale deed on Thursday in favour of Sai Surya Developers, Hyderabad, for sale of 3,310 square yards of open land09-05-2019
BHAGYANAGAR INDIA LTD. - 512296 - SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated February 08, 2019 - Annual Secretarial Compliance Report For The Year Ended March 31, 2019.
With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2019 issued by Mrs. Rakhi Agarwal, Practicing Company Secretary and Secretarial Auditor of the Company. Kindly take the same on record.07-05-2019
Bhagyanagar India Ltd - 512296 - 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. In this connection, we submit that our Company Bhagyanagar India Limited is not coming under the Large Corporates (LC) category as per the framework provided in the aforesaid circular. Kindly take the same on record.24-04-2019
BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RACHNA KEWLIYADesignation :- Company Secretary and Compliance Officer15-04-2019
BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate For Period Ended 31.03.2019
With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ Karvy Computershare Private Limited, Share Transfer Agent. Kindly take the same on record.15-04-2019
BHAGYANAGAR INDIA LTD. - 512296 - Compliance With The Provisions Of Reg 40(9) Of The LODR
With reference to the above, we herewith enclose the Certificate issued by M/s. Rakhi Agarwal & Associates, Practicing Company Secretary certifying that all the share transfers during the period from 1st October, 2018 to 31st March, 2019 have been affected and the share certificates have been dispatched to the shareholders within fifteen days from the date of lodgment for transfer.15-04-2019
BHAGYANAGAR INDIA LTD. - 512296 - Shareholding for the Period Ended March 31, 2019
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed with immediate effect i.e., April 4, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2019.03-04-2019