Annual report for Bhagyanagar India Ltd. for FY-2018
26-05-2018
Notice Of Board Meeting On 26Th May 2018.
The Board of Directors of the Company is scheduled to be held on Saturday, 26th May, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Audited Financial Results of the Company for the Financial year and quarter ended 31st March, 2018. The trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors...11-05-2018
Shareholding for the Period Ended March 31, 2018
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Submission Of Regulation 7 (3) - Compliance Certificate.
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.06-04-2018
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 October, 2017 to 31st March, 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.06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- BADARISH H CHIMALGIDesignation :- Company Secretary and Compliance Officer06-04-2018
Update On Divestment Of Equity Shares Of Subsidiary Company Viz. Solar Dynamics Private Limited
Refer to our earlier letter no/ BIL/SECT/093/17-18, dated 10.02.2018, wherein we have informed the proposal for divestment of equity shares held in Solar Dynamics Private Limited, Subsidiary Company. In this regard we would like to update you that the equity shares have been transferred to Surana Infocom Private Limited on 21.03.2018.23-03-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Our earlier letter no/ BIL/SECT/093/17-18, dated 10.02.2018, wherein we have informed the proposal for divestment of equity shares held in Bhagyanagar Metals Limited, Wholly owned Subsidiary. In this regard we would like to update you that the equity shares have transferred to Surana Infocom Private Limited today 21.02.2018. The following are the details to be disclosed as specified in Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-02-2018
Acquisition
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has entered into share purchase agreement today to acquire Aanvik Mercantile Pvt Ltd as wholly owned subsidiary.06-02-2018
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 Devendra Surana01-02-2018