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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 5/22-23

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2022 approved by the Board of Directors of the Company at its Meeting held on February 10, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 02:35 P.M. You are requested to kindly take the same on records.
10-02-2023
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 5/22-23

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2022. Further to our letter dated December 30, 2022, 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 Sunday, February 12, 2023. You are requested to take it on your records.
17-01-2023
Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022. You are requested to take the same on your records.
10-01-2023
Bigul

BHARAT GEARS LTD. - 505688 - Closure of Trading Window

 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 from Sunday, January 01, 2023 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending December 31, 2022 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending December 31, 2022. You are requested to take it on your records.
30-12-2022
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BHARAT GEARS LTD. - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 issued by the Securities and Exchange Board of India (SEBI), please find enclosed the Disclosure of Related Party Transactions for the half year ended September 30, 2022. You are requested to take the same on your records.
11-11-2022
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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 Un-Audited Financial Results for the quarter ended September 30, 2022 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on November 11, 2022. You are requested to take the same on your records.
11-11-2022
Bigul

BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 4/22-23

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2022 approved by the Board of Directors of the Company at its Meeting held on November 10, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:45 P.M. You are requested to kindly take the same on records.
10-11-2022
Bigul

BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 4/22-23

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2022 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2022. Further to our letter dated September 30, 2022, 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 Saturday, November 12, 2022. You are requested to take it on your records.
21-10-2022
Bigul

BHARAT GEARS LTD. - 505688 - Compliance Of Part-A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on September 20, 2022. You are requested to take the same on your records.
17-10-2022
Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022. You are requested to take the same on your records.
12-10-2022
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