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Bhagyanagar India Ltd - 512296 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In view of the recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015, the existing 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' was amended. Accordingly the amended Code of Fair Disclosure was approved by the Board of Directors in its meeting held on 9th February, 2019. Please take note that the amended Code of Fair Disclosure takes effect from 1st April, 2019. The Code of Fair Disclosure be made available on the Company's website at the following link: http://www.suranatele.com/pdf&word;/policy-for-related-party-transaction/code-of-fair-disclosure-of-upsi_stpl.pdf Please take above information on record.
29-03-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that Company's RTA M/s Karvy Fintech Private Limited had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s).
02-03-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Bhagyanagar India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
16-02-2019
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Bhagyanagar India Ltd - 512296 - Outcome Of The Board Meeting Held On 09-02-2019.

 The Board of Directors of the Company at their Meeting held on Saturday, 9th February, 2019 inter-alia approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further please find enclosed herein the un-audited financial results along with Limited Review Report for the Quarter and nine months ended 31st December, 2018 taken on record by the Board of Directors.
09-02-2019
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Bhagyanagar India Ltd - 512296 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window

 BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 February, 2019 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2018. Further, as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 4th February, 2019 to 11th February, 2019 (both days inclusive) for the purpose of declaration of the Un-Audited Financial Results for the Quarter ended on 31st December, 2018.
31-01-2019
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BHAGYANAGAR INDIA LTD. - 512296 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
14-01-2019
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Bhagyanagar India Ltd - 512296 - Shareholding for the Period Ended December 31, 2018

 Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Bhagyanagar India Ltd - 512296 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Bhagyanagar India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
20-12-2018
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Credit Rating

 Credit Rating - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-12-2018
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Announcement under Regulation 30 (LODR)-Change in RTA

 Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited
03-12-2018
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