BHARAT BIJLEE LTD.-$ - 503960 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of Statutory Auditors for a second (2nd) term of five (5) consecutive years19-05-2022
19-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Audited Financial Results Of The Company For Quarter And Financial Year Ended March 31, 2022,
Intimation under Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015: Audited Financial Results of the Company for Quarter and Financial Year ended March 31, 2022,19-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Board recommends Dividend
Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommendeda Dividend of Rs. 30/- per fully paid-up equity share (300%) of face value of Rs. 10/- each, which includes Rs. 10/- per fully paid-up equity share (100%) on occasion of Company''s 75th Annual Report, for the Financial Year ended March 31, 2022.The Dividend, if approved by the Shareholders in the ensuing 75th Annual General Meeting (''AGM'') of the Company, shall be paid to the shareholders within thirty (30) days from the date of the said AGM.19-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on Thursday, May 19, 202219-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Board to consider Dividend
Bharat Bijlee Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May19, 2022, through Audio-Visual Means, wherein inter alia, it is proposed to consider and approve:1. The Audited Annual Accounts for the Financial Year 2021-2022 along with the Audit Report thereon;2. The Audited Financial Results for the Quarter/ Financial Year ended March 31, 2022;3. Recommendation of Dividend on Equity Shares, if any, for the Financial Year 2021-2022.Further, in terms of Company''s "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and immediate relatives of Designated Persons" framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments) and with respect to Intimation for Closure of Trading Window, disseminated to BSE Limited and National Stock Exchange of India Limited earlier, vide the Company''s communication dated March 23, 2022, the Trading Window in respect of Equity Shares of the Company shall remain closed till the conclusion of 48 hours after the declaration of the Audited Financial Results for the Quarter and the Financial Year ended on March 31, 2022, as approved by the Board of Directors.09-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Board Meeting Intimation for Notice For The Board Meeting To Consider And Approve The Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
BHARAT BIJLEE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve The Audited Annual Accounts for the Financial Year 2021-2022 along with the Audit Report thereon, the Audited Financial Results for the Quarter /Financial Year ended March 31, 2022 and Recommendation of Dividend on Equity Shares, if any, for the Financial Year 2021-2022.09-05-2022
BHARAT BIJLEE LTD.-$ - 503960 - Compliance Certificate Under Regulation 40(10) Read With Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(10) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, enclosed herewith the Certificate issued by M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, for the period from April 01, 2021 to March 31, 2022. You are requested to take the same on your record15-04-2022
BHARAT BIJLEE LTD.-$ - 503960 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended March 31, 202214-04-2022
BHARAT BIJLEE LTD.-$ - 503960 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DURGESH N NAGARKARDesignation :- Company Secretary and Compliance Officer14-04-2022
BHARAT BIJLEE LTD.-$ - 503960 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHARAT BIJLEE LTD.- 2CINL31300MH1946PLC005017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: DURGESH N NAGARKAR Designation: COMPANY SECRETARY AND SENIOR GENERAL MANAGER LEGAL EmailId: [email protected] Name of the Chief Financial Officer: YOGENDRA S AGARWAL Designation: CHIEF FINANCIAL OFFICER AND VICE PRESIDENT FINANCE EmailId: [email protected] Date: 12/04/2022 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.12-04-2022