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NOTIFICATIONS
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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 October, 2022 till the end of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended 30th September, 2022. The date of Board Meeting of the Company for declaration of Unaudited financial results for the quarter and half year ended 30th September, 2022 will be intimated separately. This intimation is also being uploaded on the Company's website at www.bhagyanagarindia.com.
30-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 37th Annual General Meeting of the members of Bhagyanagar India Limited was held on Wednesday, the 28th September, 2022 at 10:00 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
28-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 04th September, 2022, intimating the dispatch of Notice of 37th Annual General Meeting and Annual Report for the financial year 2021-22 for convening the 37th Annual General Meeting to be held on Wednesday, September 28, 2022 at 10:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 05, 2022 and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022.
05-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Reg. 34 (1) Annual Report.

 This is to inform you that the 37th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 10:00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). In this connection, please find enclosed herewith 37th Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of AGM.
03-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Notice Of 37Th Annual General Meeting Scheduled To Be Held On Wednesday, 28Th September, 2022

 We wish to inform you that the 37th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Wednesday, 28th September, 2022, at 10:00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting.
03-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 02nd September, 2022, informing the shareholders about the 37th AGM to be held on Wednesday, September 28, 2022 at 10:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as 'MCA Circulars') and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 ('SEBI Circulars'), to transact the business as set out in the Notice convening the 37th AGM.
02-09-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Srinivas Dudam has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from the close of business hours on 20th August, 2022.
20-08-2022
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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 attached. Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities.
18-08-2022
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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 attached. Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities.
08-08-2022
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BHAGYANAGAR INDIA LTD. - 512296 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement Pertaining to Un-Audited Standalone and Consolidated Financial Results of First Quarter ended June 30, 2022.
06-08-2022
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