Company news: Bhagyanagar Properties
Bhagyanagar Properties has entered into an agreement of sale in favour of Sai Surya Infra Developers, Hyderabad, for sale of one acre (4,840 square ya20-11-2018
20-11-2018
Outcome Of The Board Meeting.
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 3rd November, 2018 inter-alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further please find enclosed herewith the un-audited financial results along with Limited Review Report for the Quarter and half year ended 30th September, 2018 taken on record by the Board of Directors....03-11-2018
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 03/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd November, 2018 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 and Half year ended 30th September, 2018....24-10-2018
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 April, 2018 to 30th September, 2018 have been affected and the share certificates have been dispatched to the shareholders within fifteen days from the date of lodgment for transfer. Kindly take the same on record.09-10-2018
Submission Of Regulation 7 (3) - Compliance Certificate For Half Year Ended 30Th September, 2018
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.09-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Rachna KewliyaDesignation :- Company Secretary and Compliance Officer09-10-2018
Shareholding for the Period Ended September 30, 2018
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of Annual General Meeting held on September 24, 201806-10-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.25-09-2018