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BHARAT GEARS LTD. - 505688 - Outcome Of Finance Committee Meeting2/22-23

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), this is to inform that the Finance Committee of the Board of Directors of the Company at its Meeting held on October 03, 2022considered and approved the following: Allotment of 51,18,353 (Fifty One Lakhs Eighteen Thousand Three Hundred Fifty Three) Bonus Equity Shares having face value of Rs. 10/- (Rupees Ten) to the existing Shareholders of the Company in the ratio 1:2 i.e. 1 (One) Equity Share for every 2(Two) Equity Shares held as on record date i.e. September 28, 2022. The meeting of the Finance Committee commenced at 11:00 A.M. and concluded at 11:20A.M. You are requested to kindly take the same on records.
03-10-2022
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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 continue to remain closed from Saturday, October 01, 2022 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2022 (both days inclusive). The Closure is in view of the issue of Bonus Equity Shares to the members of the Company and release of Unaudited Financial Results for the Quarter ending September 30, 2022. You are requested to take it on your records.
30-09-2022
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the ratings for the total Bank Loan Facilities of Rs. 225.00 Crores of the Company have been assigned by CARE as per the details attached. You are requested to take the same on your records.
28-09-2022

Bharat Gears shares trade ex-bonus; stock surges

 Bharat Gears announced bonus shares in the ratio of 1:2
27-09-2022

Four multibagger stocks to turn ex-bonus this week, gives 400-700% return in 2 years

 While Bharat Gears will turn ex-bonus on September 27, the remaining shares will become ex-bonus on September 28. In the first quarter of FY23, these companies have witnessed strong growth on the top-line front, while profits have been healthy too.
25-09-2022
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BHARAT GEARS LTD. - 505688 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bharat Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the members of the Company in their Annual General Meeting (AGM) held on September 20, 2022 approved the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Registration No. 117366W/W-100018) as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of this Annual General Meeting (AGM) to the conclusion of the fifth consecutive Annual General Meeting in the year 2027 in place of M/s S R B C & CO LLP (SRBC), Chartered Accountants (ICAI Registration No. 324982E/E300003), Statutory Auditors in terms of the provisions of Section 139 of the Companies Act, 2013 and rules framed thereunder. You are requested to take the same on your records.
20-09-2022
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BHARAT GEARS LTD. - 505688 - Consideration And Approval Of The Issue Of Bonus Shares To The Members Of The Company By Way Of Capitalization Of Reserves By The Members Of Bharat Gears Limited In The Annual General Meeting Of The Company Held On Tuesday, September 20, 2022

 We wish to inform you that the members of the Company, in their Annual General Meeting held on Tuesday, September 20, 2022, inter alia, considered and approved the issue of Bonus Shares to the members of the Company by way of capitalization of reserves in the ratio of 1:2 i.e. issue of 1 (One) Equity Share for every 2(Two) Equity Shares held by the members whose names appear in the Register of Members or as the beneficial owner(s) of the Equity Shares of the Company, in the records of the Depositories, on the close of business on the Record Date being September 28, 2022. You are requested to take the above details on record and bring it to the notice of all concerned.
20-09-2022
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BHARAT GEARS LTD. - 505688 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby enclose the gist of the proceedings of 50th Annual General Meeting of the Company held on 20th September, 2022. You are requested to take the same on your records.
20-09-2022
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BHARAT GEARS LTD. - 505688 - Clarification On Price Movement

 With reference to your aforementioned e-mail dated 15th September, 2022, seeking clarification on price movement in the shares of Bharat Gears Limited (''the Company'), we wish to inform you that as on date, there is no material relevant information/event having a bearing on the operations/performance of the Company which requires disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange; the Company is unable to comment on the movement in share price of the Company.
16-09-2022
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