Bigul

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
Bigul

BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 1/22-23

BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Further to our letter dated March 31, 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, May 29, 2022. You are requested to take it on your records.
13-05-2022
Bigul

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.
19-04-2022
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 March 31, 2022. You are requested to take the same on your records.
13-04-2022
Bigul

BHARAT GEARS LTD. - 505688 - Compliance Certificate For The Year Ended 31St March, 2022

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the year ended 31st March, 2022 is enclosed herewith. You are requested to take the same on your records.
13-04-2022
Bigul

BHARAT GEARS LTD. - 505688 - Compliance Certificate For The Year Ended 31St March, 2022

Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2022 issued by M/s AGB & Associates, Practicing Company Secretaries, Faridabad. You are requested to take the same on your records.
12-04-2022
Bigul

BHARAT GEARS LTD. - 505688 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Prashant KhattryDesignation :- Company Secretary and Compliance Officer
12-04-2022
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 Friday, April 01, 2022 till the period ending 48 (forty eight) hours after the public release of the Audited Financial Results for the Quarter/Year ending 31st March, 2022 (both days inclusive). The Closure is in view of the release of Audited Financial Results for the Quarter/Year ending 31st March, 2022. You are requested to take it on your records.
31-03-2022
Bigul

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 December 31, 2021 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on February 10, 2022. You are requested to take the same on your records.
10-02-2022
Bigul

BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 5/21-22

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, 2021 approved by the Board of Directors of the Company at its Meeting held on February 09, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:45 P.M. and concluded at 06:20 P.M. You are requested to kindly take the same on records.
09-02-2022
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