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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 2/22-23

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. Further to our letter dated June 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, July 24, 2022. You are requested to take it on your records.
12-07-2022
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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 be closed from Friday, July 01, 2022 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2022 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30, 2022. You are requested to take it on your records.
30-06-2022
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BHARAT GEARS LTD. - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 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 Disclosures of Related Party Transactions for the half year ended March 31, 2022. You are requested to take the same on your records.
08-06-2022
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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 Audited Financial Results for the quarter/year ended March 31, 2022 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on May 28, 2022. This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off. You are requested to take the same on your records.
30-05-2022
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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. 266.20 Crores of the Company have been revised as per the details attached. You are requested to take the same on your records.
27-05-2022
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') this is to inform that the Board of Directors of the Company at their meeting held on Friday, May 27, 2022 has considered and approved: I. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Regn No. 117366W/W-100018) as the Statutory Auditors of the Company for a period of 5 (Five) years w.e.f. Financial Year 2022-23 in terms of the provisions of Section 139 of the Companies Act, 2013. You are requested to kindly take the same on records.
27-05-2022
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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 (LODR), Regulations 2015 this is to inform that the Board of Directors of the Company at their meeting held on Friday, May 27, 2022 has considered and approved: I. Re-appointment of Mr. Nagar Venkatraman Srinivasan (DIN: 00879414) as a Non-Executive Director of the Company liable to retire by rotation. II. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Regn No. 117366W/W-100018) as the Statutory Auditors of the Company for a period of 5 (Five) years w.e.f. Financial Year 2022-23. III. Appointment of M/s KPMG Assurance and Consulting Services LLP as the Internal Auditors of the Company for the Financial Year 2022-23. IV. Appointment of M/s TVA & Co. LLP, Company Secretaries, New Delhi as Secretarial Auditor of the Company for the Financial Year 2022-23. V. Appointment of M/s M.K. Kulshrestha & Associates, Cost Accountants, Ghaziabad as Cost Auditors of the Company for the Financial Year 2022-23.
27-05-2022
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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 1/22-23

 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, 2022 approved by the Board of Directors of the Company at its Meeting held on May 27, 2022 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:40 P.M. You are requested to kindly take the same on records.
27-05-2022
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Annual report for Bharat Gears Ltd. for FY-2022
27-05-2022
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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 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, 2022 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.
24-05-2022
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