BHARAT BIJLEE LTD.-$ - 503960 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Durgesh N. NagarkarDesignation :- Company Secretary and Compliance Officer BHARAT BIJLEE LTD.-$ - 503960 - Closure of Trading Window
This is to inform that in terms of Company's 'Code of internal procedures & conduct for regulating, monitoring & reporting of trading by insiders' framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for dealing in the securities of the Company shall remain closed for all 'Designated Employees' (as defined in the Code) from Thursday, July 18, 2019 to Saturday, July 27, 2019 (both days inclusive). The trading window will open on Monday, July 29, 2019. BHARAT BIJLEE LTD.-$ - 503960 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, July 25, 2019.
BHARAT BIJLEE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Bharat Bijlee Ltd - 503960 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith details of disclosure of Related Party Transactions, for the half year ended March 31, 2019. You are requested to take the same on your record. BHARAT BIJLEE LTD.-$ - 503960 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm N. L. BHATIA & ASSOCIATES 4 Name of the Certifying Individual MR. N. L. BHATIA 5Membership TypeFCS 6 Membership Number 1176 7 CP No. 422 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO BHARAT BIJLEE LTD.-$ - 503960 - Board recommends Dividend
Bharat Bijlee Ltd has informed BSE that the Board of Directors at their meeting held on May 06, 2019, inter alia, has transacted the following businesses:- Recommended a Dividend @ Rs. 12.50 per Equity Share of Rs. 10/- each, i.e. 125% for the Financial Year ended March 31, 2019.The Dividend, if approved by the shareholders in the ensuing 72nd Annual General Meeting ('AGM') of the Company, shall be paid to the shareholders within thirty (30) days from the date of the said AGM. BHARAT BIJLEE LTD.-$ - 503960 - Results-Audited Financial Results For The Quarter / Year Ended March 31, 2019.
Pursuant to Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Audited Financial Results for Quarter / Year ended March 31, 2019, approved and adopted by the Board of Directors at their meeting held today, i.e., Monday, May 6, 2019 and signed by the Managing Director along with the Auditors' Report issued by Messrs. Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No. 117366W/W-100018), the Statutory Auditors of the Company and Declaration with respect to the said Audit Report with unmodified opinion. BHARAT BIJLEE LTD.-$ - 503960 - Outcome of Board Meeting
Outcome of the Board Meeting held on Monday, May 6, 2019 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.-$ 2CININE464A01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: MR. DURGESH N. NAGARKAR Designation: COMPANY SECRETARY & SENIOR GENERAL MANAGER, LEGAL EmailId: [email protected] Name of the Chief Financial Officer: YOGENDRA S. AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2019 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.