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BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In confirmity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Duplicate Share Certificate as per the details attached has been issued by the Company in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders'' Relationship Committee on June 26, 2024. Further in terms of the circular reference no. SEBI/HO/MIRSD/MIRSD_RTAMB/CIR/2022/8 dated January 25, 2022 issued by the Securities and Exchange Board of India (SEBI), a Letter of Confirmation (LoC) shall be issued to the concerned shareholder for submission to his Depository Participants along with Dematerialisation Request Form for credit of shares electronically in the Demat Account of Shareholder. You are requested to update the same in your records.
27-06-2024
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BHARAT GEARS LTD. - 505688 - Closure of Trading Window

 This is to inform that in terms of the Code of Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/ Designated Persons/ Connected Persons of the Company shall be closed from Monday, July 01, 2024 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending 30th June, 2024 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending 30th June, 2024. You are requested to take it on your records.
27-06-2024
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of the Audited Financial Results for the quarter/year ended March 31, 2024 published by the Company in the newspaper i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 30, 2024. You are requested to take the same on your records.
30-05-2024
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BHARAT GEARS LTD. - 505688 - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this to inform that the Board of Directors of the Company at their meeting held on Wednesday 29 May, 2024 has considered and approved" (I)Re-appointment of Mr. Sameer Knawar as Joint Managing Director of the Company for a further period of 2 years w.e.f 01 June, 2024. (II)Re-appointment of Mr. Nagar Venkatraman Srinivasan as a Non-Executive Director of the Company liable to retire by rotation. (III)Appointment of M/s KPMG Assurance and Consulting Services LLP as the Internal Auditors of the Company for the F.Y. 2024-25. (IV)Appointment of M/s TVA & Co. LLP, Company Secretaries, New Delhi as Secretarial Auditor of the Company for the F.Y. 2024-25. (V)Appointment of M/s M.K. Kulshrestha & Associates, Cost Accountants, Ghaziabad as Cost Auditors of the Company for the F.Y. 2024-25. You are requested to kindly take the same on records.
29-05-2024
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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 2/24-25

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2024 approved by the Board of Directors of the Company at its Meeting held on May 29, 2024 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.
29-05-2024
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BHARAT GEARS LTD. - 505688 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by the Securities and Exchange Board of India (SEBI), please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31, 2024 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.
24-05-2024
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BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Share Certificates, as per the details attached, has been reported lost and request for issuance of Duplicate Share Certificate for the same has been received at our end. The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
22-05-2024
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BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificates, as per the details attached, has been reported lost and request for Issuance of Duplicate Share Certificate for the same has been received at our end. The proof of receipt of the above information is enclosed herewith You are requested to kindly make the necessary noting in your records.
08-05-2024
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Board Meeting S.No. 2/24-25

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2024 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Further to our letter dated March 28, 2024, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Friday, May 31, 2024. You are requested to take it on your records.
07-05-2024
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BHARAT GEARS LTD. - 505688 - Declaration Pursuant To The Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Declaration For Not Being A Large Corporate

 In terms of the captioned subject, we hereby declare that the Company does not fall under the category of Large Corporate (LC) in terms of clause 2.2 of SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Therefore, the Company is not required to file the requisite disclosure as mandated under the aforesaid circular. You are requested to take the same on your records.
18-04-2024
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