Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 33rd Annual General Meeting of the Company.24-09-2018
24-09-2018
Notice Of The 33Rd Annual General Meeting And E-Voting.
we would like to inform you that the 33rd Annual General Meeting of the Company would be held on Monday, 24th September, 2018 at 10:00 A.M. at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003. The remote e-voting will commence on Thursday 20th September, 2018 at 9:00 A.M. and will end on Sunday 23rd September, 2018 at 5:00 P.M. The e-voting module shall be disabled by Karvy for voting thereafter and members...23-08-2018
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 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 24, 2018.07-08-2018
Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on Monday, 06th August, 2018 inter-alia has transacted the following items of Agenda: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. The 33rd Annual General Meeting of the Company will be held on Monday, 24th September, 2018....06-08-2018
Board Meeting Intimation for Notice Of Board Meeting On 06Th August 2018.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th August, 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 ended 30th June, 2018....27-07-2018
Shareholding for the Period Ended June 30, 2018
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rachna KewliyaDesignation :- Company Secretary and Compliance Officer06-07-2018
Appointment Of Company Secretary & Compliance Officer
With reference to the above subject, we would like to inform you that Ms. Rachna Kewliya has been appointed as Company Secretary & Compliance Officer of the Company with effect from 19.06.2018.19-06-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above subject, we would like to inform you that Shri Badarish H Chimalgi has been resigned and relieved from the services of Company Secretary & Compliance Officer of the Company with effect from 18.06.201819-06-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on Saturday, 26th May, 2018 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31st March 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the following:...26-05-2018