BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company27-09-2023
27-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement regarding the Notice of 38th Annual General Meeting and E-Voting Information.06-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 38th Annual Report of the Company for the financial year ended March 31, 2023 along with the Notice of Annual General Meeting.05-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Notice Of The 38Th Annual General Meeting For The Financial Year 2022-23.
This is to inform you that the 38th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 27th September, 2023 at 11:00 A.M. through video conferencing(VC) /Other Audio Visual Means (OAVM).05-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Book Closure For The 38Th AGM
Book Closure for the 38th AGM05-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication04-09-2023
BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate.29-08-2023
BHAGYANAGAR INDIA LTD. - 512296 - Disclosure Under Regulation 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 as amended from time to time, the Board of Directors Bhagyanagar India Limited (Company), at their meeting held on Today, August 25, 2023, Subject to requisite Approvals/Permission of the members of the Company or other authorities, as may be, with regard to the focused growth including future prospects, have considered an d approved the proposal for transfer of copper business of the Company as a going concern basis, to Bhagyanagar Copper Private Limited, a wholly owned subsidiary of the Company by way of a Slump sale.25-08-2023
BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform you that subject to receipt of requisit approvals, the Board of Directors at its meeting held today, 25th August 2023 approved the transfer of copper business of the Company on a going concern basis to its wholly owned subsidiary Company.25-08-2023
BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Overseas Investment/Acquisition In Srilanka Either By Way Of Equity Or Loan Or Both And For Other Matters.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Overseas investment/acquisition in Srilanka either by way of equity or loan or both and for other matters.22-08-2023