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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 June 30, 2021 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on August 13, 2021. You are requested to take the same on your records.
13-08-2021
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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 2/21-22

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') we hereby inform that the Board of Directors of the Company in its Meeting held on August 12, 2021 inter-alia approved: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 in terms of Regulation 33 of the Regulations (enclosed as Annexure- 'A'). The Rights Issue of Equity Shares upto Rs. 10,00,00,000/- (Rupees Ten Crores Only) to the existing Shareholders of the Company. The Board has also authorized the existing Finance Committee to decide on the terms and conditions of the Issue including the issue size, issue price, timing of the issue, rights entitlement ratio, record date and all other matters in consultation with the Lead Manager to the Issue. The 'Bharat Gears Limited - Employee Stock Option Scheme 2021'. The meeting of Board of Directors of the Company commenced at 04:40 P.M. and concluded at 07:10 P.M.
12-08-2021
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Bharat Gears Ltd - 505688 - Update on board meeting

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its 2/21-22 meeting scheduled to be held on August 12, 2021 through Audio-Visual means shall consider the 'Bharat Gears Limited - Employee Stock Option Scheme 2021'. Further to our letter(s) dated June 30, 2021 and July 30, 2021, 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, August 14, 2021. You are requested to take it on your records.
06-08-2021
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Bharat Gears Ltd - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 2/21-22

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 and the fund raising activities by way of Rights Issue, Preferential Issue or any other method. Pursuant to Regulation 29 of SEBI LODR Regulations, we hereby inform that 2/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2021 through Audio-Visual means inter-alia to; -Consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021; -Consider the fund raising activities by way of Rights Issue, Preferential Issue or any other method. Further to our letter dated June 30, 2021, this is to inform that in terms of Code for Prevention of Insider Trading read with the SEBI PIT Regulations, 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, August 14, 2021.
30-07-2021
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BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended June 30, 2021

 Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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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 June 30, 2021. You are requested to take the same on your records.
07-07-2021
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Bharat Gears Ltd - 505688 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
07-07-2021
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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 Thursday, July 01, 2021 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2021 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30, 2021. You are requested to take it on your records.
30-06-2021
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Bharat Gears Ltd - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosures of Related Party Transactions for the half year ended March 31, 2021. You are requested to take the same on your records.
16-06-2021
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BHARAT GEARS LTD. - 505688 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to 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, 2021 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.
14-06-2021
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