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 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on Monday, 31st July, 2017 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, 2017. 2. To convene the 32nd Annual General Meeting of the Company on 26th September, 2017 and fixed the book closure dates from 21st September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.... Notice Of Board Meeting & Closure Of Trading Window.
Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2017 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, 2017. Further, as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition... Shareholding for the Period Ended June 30, 2017
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Please find enclosed below statement of Investor Complaints the quarter ending 30th June, 2017 Revised Financial Results For The Quarter And Year Ended 31.03.2017
we submit herewith Audited Financial results (i.e. Standalone and Consolidated) for Quarter and Year ended on 31st March 2017, prepared in the Format prescribed under Schedule III to the Companies Act, 2013 in terms of SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. Audited Financial Results For The Quarter / Year Ended 31St March 2017
The Board of Directors of the Company at their Meeting held on Thursday, 18th May, 2017 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31st March 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the following: (i)Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/... Intimation of Capital Reduction
We are pleased to inform you that the following equity shares of the Company after reduction of share capital pursuant to scheme of arrangement, shall be listed and admitted to dealings on the Exchanges viz., BSE & NSE with effect from Wednesday the 17th May, 2017 in the list of T' Group of Securities and the scrip will be in Trade-for-Trade segment for 10 trading days in terms of SEBI circular No.CIR/MRD/DP/02/2012 dated January 20, 2012: Name... Notice Of Board Meeting & Closure Of Trading Window Reg.,
Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th May, 2017 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad 500 003, inter alia to consider the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2017. Further, as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed...