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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
18-04-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
12-04-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. KFin Technologies Limited, Registrar and Share Transfer Agent.
12-04-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Closure of Trading Window

 This is to inform you that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons' (The Code), the trading window shall remain closed for persons covered under the said Code from 1st April, 2023 till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2023. Accordingly, all Directors / Connected / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2023 will be intimated separately.
30-03-2023
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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) 22.92 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: Srinivas Dudam Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Surender Bhutoria Designation: CFO EmailId: [email protected] Date: 06/03/2023 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.
06-03-2023
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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 Tuesday, the 14th February, 2023 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022, has been published by the Company in 'Business Standard' (English Edition) and 'Nava Telangana' (Telugu Edition) newspapers on Wednesday, the 15th February, 2023. Copies of the same are attached herewith for your information and record.
15-02-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the Board of Directors at their meeting held on 14th February, 2023 on recommendations of Nomination and Remuneration Committee, has appointed Mr. Lalit Kumar Thanvi (Membership No. ACS-62058) as the Company Secretary and Compliance Officer of the Company w.e.f. 14th February, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
14-02-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022,

 With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 14th February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited Standalone and Consolidated financial results of the company for the quarter and nine months ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The appointment of Mr. Lalit Kumar Thanvi as Company Secretary and Compliance Officer of the Company w.e.f. 14th February, 2023. The Board Meeting commenced at 11:00 A.M. and concluded at 12:20 P.M. Further, please find enclosed herewith the un-audited financial results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon.
14-02-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Outcome Of The Board Meeting

 With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 14th February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited Standalone and Consolidated financial results of the company for the quarter and nine months ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The appointment of Mr. Lalit Kumar Thanvi as Company Secretary and Compliance Officer of the Company w.e.f. 14th February, 2023. The Board Meeting commenced at 11:00 A.M. and concluded at 12:20 P.M. Further, please find enclosed herewith the un-audited financial results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon.
14-02-2023
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BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022.

 BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2022.
06-02-2023
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