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Board Intimation for Results & Closure of Trading Window

 Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2015, inter alia, to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2015.Further, as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the...
28-10-2015
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Updates on Outcome of Board Meeting

 With reference to the earlier letter dated October 12, 2015 regarding Outcome of Board Meeting, Bhagyanagar India Ltd has now informed BSE that on effectiveness of the scheme of arrangement, the existing shareholders of Bhagyanagar India Limited for every 6 (six) equity shares will continue to hold 3 (three) equity shares of Rs. 2/- each of Bhagyanagar India Limited and will get 4 (four) equity shares of Re. 1/- each of Surana Telecom and Power...
14-10-2015
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Updates on Outcome of AGM

 Bhagyanagar India Ltd has submitted to BSE a copy of Minutes of the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015.
13-10-2015
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Outcome of Board Meeting

 Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2015, inter alia, has finalised and approved the proposal for demerger of Solar Business to Surana Telecom and Power Limited and Real Estate Business to Bhagyanagar Properties Private Limited in terms of the Scheme of Arrangement pursuant to the provisions of the Companies Act, 1956 / 2013 (the Scheme).
12-10-2015
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Shareholding Pattern For September 30, 2015

 Bhagyanagar India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
08-10-2015
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Board Meeting on Oct 12, 2015

 Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider the following:- To finalise and approve the draft scheme of arrangement and such other approvals in relation to demerger of solar business and real estate business of the Company.
03-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 Bhagyanagar India Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.
03-10-2015
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Outcome of Board Meeting

 Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 30, 2015, inter alia, has transacted the following:1. Discussed the draft Scheme of Arrangement and approved in principle for demerger of Solar Business with Surana Telecom and Power Limited and Real Estate Business with Bhagyanagar Properties Private Limited, the exchange ratio and other details are being worked out for finalization...
30-09-2015
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Outcome of AGM

 Bhagyanagar India Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2015.
30-09-2015
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Board Meeting on Sept 30, 2015

 Bhagyanagar India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, inter alia to transact the following business:1. To consider and approve the draft scheme of arrangement for demerger of solar business and real estate business of the Company.2. To appoint advisors, valuers & lawyers, if required & other related matters.
22-09-2015
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