BHAGYANAGAR INDIA LTD. - 512296 - Related Party Transactions For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2023. BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that Company's RTA M/s. KFin Technologies Limited, Hyderabad, had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s) as per details given below: Inward No Inward Date Folio Name No of Shares Sub Code 4173 31/05/2023 I0000039 KASUGANTI VAMAN RAO 150 SH05 Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities. BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Bhagyanagar India Limited ('Company') at its Meeting held on Saturday, the 27th May, 2023 considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended dated 31st March, 2023. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the extract of the audited Standalone and Consolidated Financial Results of the Company ssfor the quarter and year ended dated 31st March, 2023, has been published by the Company in 'Business Standard' (English Edition) and 'Nava Telangana' (Telugu Edition) newspapers on Monday, the 29th May, 2023. Copies of the same are attached herewith for your information and record. BHAGYANAGAR INDIA LTD. - 512296 - Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2023.
Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further, please find enclosed herein the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results') along with Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Regn. No. 01882S), in terms of Regulation 33 of the Listing Regulations; BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg.,
Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further, please find enclosed herein the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results') along with Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Regn. No. 01882S), in terms of Regulation 33 of the Listing Regulations; BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the year ended March 31, 2023. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 27.05.2023
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2023 BHAGYANAGAR INDIA LTD. - 512296 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHAGYANAGAR INDIA LTD. 2CIN NO.L27201TG1985PLC012449 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.64 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lalit Kumar Thanvi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Surendra Bhutoria Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BHAGYANAGAR INDIA LTD. - 512296 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the year ended on 31st March, 2023, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015