Annual report for Bharat Bijlee Ltd. for FY-2017
19-05-2017
Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period October 1, 2016 To March 31, 2017.
In terms of Regulation 40(10) read with Regulation 40(9) of the SEBI (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, 2016 to March 31, 2017.27-04-2017
Closure of Trading Window
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 Friday, May 12, 2017 to Monday, May 22, 2017 (both days inclusive). The trading window will open on Tuesday, May 23, 2017.24-04-2017
Board Meeting On Friday, May 19, 2017.
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 19, 2017, wherein among other matters, it is proposed to consider and approve inter-alia: 1. The Annual Accounts for the Financial Year 2016-2017; 2. The Audited Financial Results for the Financial...24-04-2017
Compliance Certificate : Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period October 1, 2016 To March 31, 2017.
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, 2016 to March 31, 2017 (both days inclusive), are maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, registered...18-04-2017
Shareholding for the Period Ended March 31, 2017
Bharat Bijlee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
The Statement Of Investor Complaints For The Quarter Ended March 31, 2017.
Pursuant to Regulation 13(3) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith a Statement of Investor Complaints for the quarter ended March 31, 2017. Kindly ignore the earlier Statement and consider this copy as final. (Earlier inadvertently, covering letter copy marked to 'National Stock Exchange of india' was uploaded.)07-04-2017
Statement Of Investor Complaint For The Quarter Ended March 31, 2017.
Pursuant to the Regulation 13(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a Statement of Investor Complaints for the quarter ended March 31, 2017.07-04-2017
Intimation Of Change Of Registered Office & Mumbai Operations Of The Company'S Registrar And Share Transfer Agent - M/S Link Intime India Pvt. Ltd.
We hereby inform you that Company's Registrar and Share Transfer Agent, M/s Link Intime India Pvt. Ltd. has shifted its Registered Office and Mumbai operations to the following new address: LINK INTIME INDIA PVT. LTD. C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083 Tel No: +91 22 49186000 Fax: +91 22 49186060 Email: [email protected]01-03-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Bharat Bijlee Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201624-01-2017