BHARAT BIJLEE LTD.-$ - 503960 - Announcement under Regulation 30 (LODR)-Credit Rating
INTIMATION OF RENEWAL OF CREDIT RATING OF BANK FACILITIES23-04-2019
23-04-2019
BHARAT BIJLEE LTD.-$ - 503960 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
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 October 1, 2018 to March 31, 2019. You are requested to take the same on your record.19-04-2019
BHARAT BIJLEE LTD.-$ - 503960 - Shareholding for the Period Ended March 31, 2019
Bharat Bijlee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
Bharat Bijlee Ltd - 503960 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Durgesh N. NagarkarDesignation :- Company Secretary and Compliance Officer10-04-2019
Bharat Bijlee Ltd - 503960 - Compliance Certificate For The Period Ended March 31, 2019.
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, enclosed herewith a Compliance Certificate for the period commencing from October 1, 2018 to March 31, 2019 (both days inclusive), duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company. You are requested to take the same on your record.10-04-2019
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 will be held on May 06, 2019, inter alia, to consider and approve:1. The Annual Accounts (Annual Financial Statements) under IndAS, for the quarter and financial year ended March 31, 2019;2. The Audited Financial Results under IndAS, for the quarter and financial year ended March 31, 2019;3. Recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2019.09-04-2019
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 (including amendments), 'Trading Window' for dealing in the securities of the Company shall remain closed for all 'Designated Persons' (as defined in the Code) from Monday, April 29, 2019 to Wednesday, May 8, 2019 (both days inclusive). The trading window will open on Thursday, May 9, 201909-04-2019
BHARAT BIJLEE LTD.-$ - 503960 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On May 6, 2019.
BHARAT BIJLEE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve 1. the Annual Accounts (Annual Financial Statements) under IndAS, for the quarter and financial year ended March 31, 2019; 2. the Audited Financial Results under IndAS, for the quarter and financial year ended March 31, 2019; 3. Recommendation of dividend on equity shares, if any, for the financial year ended March 31, 2019 In terms of Regulation 47 of the Listing Regulations, a Notice with respect to the above is also being advertised in the newspapers. Kindly take the aforementioned information on record.09-04-2019
BHARAT BIJLEE LTD.-$ - 503960 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Board of Directors of the Company, through a Circular Resolution on March 19, 2019, has adopted 1. The Revised 'Code of Practices and Procedure for fair disclosure of Unpublished Price Sensitive Information', effective from April 1, 2019; 2. The Revised 'Code of Internal Procedure and conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and immediate relatives of Designated Persons', effective from April 1, 2019; and 3. Policy for Enquiry in case of Leak of Unpublished Price Sensitive Information or suspected Leak of Unpublished Price Sensitive Information, effective from April 1, 2019. The copies of the said Codes / Policy will accordingly be made available under the Investor Relations Section, on the website of the Company viz. www.bharatbijlee.com. You are requested to take the same on your record.26-03-2019
BHARAT BIJLEE LTD.-$ - 503960 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Bijlee Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-03-2019