Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held today, i.e. on Thursday, May 10, 2018.10-05-2018
10-05-2018
Additional Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Ref.: Announcement ID: 291245 (Disseminated On Https://Listing.Bseindia.Com On April 19, 2018)
In furtherance to the disclosure disseminated on April 19, 2018, under the head 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015', we hereby furnish ADDITIONAL details in compliance with the provisions of Para B Part A of Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015.27-04-2018
Shareholding for the Period Ended March 31, 2018
Bharat Bijlee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Regulation 40(9) Of SEBI (Listing Obligations And 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 October 1, 2017 to March 31, 2018.20-04-2018
Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(3) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has commissioned a state- of- the art facility for its Magnet Technology Machines on Wednesday, April 18, 2018 at our Works situated at Airoli, Navi Mumbai, at an approximate cost of Rs. 800 lakhs. This new facility will help the Company increase its production and...19-04-2018
Compliance Certificate For The Period Ended March 31, 2018
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility, for the period commencing from October 1, 2017 to March 31, 2018 (both days inclusive), are maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, registered...11-04-2018
Board Meeting-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, May 3, 2018 to Saturday, May 12, 2018 (both days inclusive).10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 Officer09-04-2018
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 10, 2018, inter alia, to consider and approve:1. The Annual Accounts for the Financial Year 2017-2018;2. The Audited Financial Results for the Financial Year 2017-2018;3. Recommendation of dividend on equity shares, if any, for the financial year 2017-2018.09-04-2018