BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended September 30, 2021
Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations')
BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve 1) the record date for the rights issue; and 2) the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights Entitlements Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on October 20, 2021 through Audio-Visual means inter-alia: 1) To fix the record date for the rights issue; and 2) To fix the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights Entitlements Request you to kindly take the same on record.13-10-2021
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 22nd September, 2021. You are requested to take the same on your records.13-10-2021
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, 2021. You are requested to take the same on your records.12-10-2021
BHARAT GEARS LTD. - 505688 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- Prashant KhattryDesignation :- Company Secretary and Compliance Officer12-10-2021
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, October 01, 2021 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2021 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending September 30, 2021. You are requested to take it on your records.30-09-2021
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 here23-09-2021
BHARAT GEARS LTD. - 505688 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose the gist of the proceedings of 49th Annual General Meeting of the Company held on 22nd September, 2021. You are requested to take the same on your records.22-09-2021
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 certified true copy of the Notice published by the Company in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 28th August, 2021 and 29th August, 2021 respectively in relation to 49th Annual General Meeting of the Company scheduled to be held on 22nd September, 2021. You are requested to take the same on your records.30-08-2021
BHARAT GEARS LTD. - 505688 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Bharat Gears Limited' for the year ended 31st March, 2021. You are requested to take the same on your records.27-08-2021