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 December, 2022. 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 January, 2023 till the end of 48 hours after the declaration of Unaudited financial results for the quarter ended 31st December, 2022. BHAGYANAGAR INDIA LTD. - 512296 - Related Party Disclosures
We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 30th September, 2022, in the required format. BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchanges regarding newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended dated 30th September, 2022. BHAGYANAGAR INDIA LTD. - 512296 - Financial Results For The 2Nd Quarter And Half-Year Ended On 30Th September, 2022.
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended on 30th September, 2022, along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Outcome for Board Meeting Outcome For For Board Meeting Held On 12.11.2022
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:15 P.M. and concluded at 02.00 P.M. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended on 30th September, 2022, along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. BHAGYANAGAR INDIA LTD. - 512296 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company To Be Held On 12Th November, 2022.
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2022. 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 30th September, 2022. BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results and Scrutinizer''''s report of Annual General Meeting held on 28.09.2022.
