Shareholding for the Period Ended March 31, 2017
Bhagyanagar India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
12-04-2017
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, 2016 to 31st March, 2017 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.12-04-2017
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.12-04-2017
Submission Of Regulation 13(3) - Statement Of Investor Complaints.
please find enclosed below statement of Investor Complaints the quarter ending 31st March, 2017.06-04-2017
Updates
we would like to inform you that the paid-up share capital of the Company has been reduced by 50% from 6,39,90,000 equity shares of Rs.2/- each to 3,19,95,000 equity shares of Rs.2/- each on record date as per the Scheme of Arrangement. Further, we have been informed by Surana Telecom and Power Limited (Resulting Company-1/ STPL) & Bhagyanagar Properties Limited (Resulting Company-2/BPL) that the Board of Directors at their Meetings held today...17-03-2017
Fixes Record Date for Scheme of Arrangement
Bhagyanagar India Ltd has informed BSE that the Company has fixed Record Date as March 14, 2017. The following shareholders of Demerged Company will be considered for the purpose of reduction of capital and entitlement of shares of Resulting Companies pursuant to Scheme of Arrangement:a. In respect of shares held in physical form, shareholders whose name appear in Register of Member of Demerged Company as at the close of business hours on March 14, 2017; and...27-02-2017
Outcome of Board Meeting
Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the following items of business:1. Resignation of Dr. R.N.Sreenath as Independent Director from the Board of the Company w.e.f. February 10, 2017.2. Resignation of Mr. Rohit Jain as Company Secretary w.e.f. February 10, 2017.10-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Bhagyanagar India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201610-02-2017
Updates
Bhagyanagar India Ltd has informed BSE that with the effect of the scheme of arrangement between M/s. Bhagyanagar India Limited and M/s. Surana Telecom and Power Limited and M/s. Bhagyanagar Properties Limited and their respective Shareholders and Creditors on January 23, 2017, the following Companies have been ceased to continue as Subsidiaries of Bhagyanagar India Limited w.e.f. April 01, 2016 (Appointed date):...27-01-2017