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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, 2021 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on June 12, 2021. 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.
14-06-2021
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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

 This is to inform that the Board of Directors of the Company at their meeting held on Friday, June 11, 2021 has considered and approved: I. Re-appointment of Mr. Wolfgang Rudolf Schilha (DIN: 00374415) as a Non-Executive Independent Director of the Company. II. Re-appointment of Mr. Sameer Kanwar (DIN: 00033622) as Joint Managing Director of the Company for a further period of 3 (Three) years w.e.f. 01st June, 2021. III. Re-appointment of Mr. Nagar Venkatraman Srinivasan (DIN: 00879414) as a Non-Executive Director of the Company liable to retire by rotation in terms of the provisions of Section 152 of the Companies Act, 2013. IV. Appointment of KPMG Assurance and Consulting Services LLP as the Internal Auditors of the Company. V. Appointment of M/s TVA & Co. LLP, Company Secretaries, New Delhi as Secretarial Auditor of the Company. VI. Appointment of M/s M.K. Kulshrestha & Associates, Cost Accountants, Ghaziabad as Cost Auditors of the Company. Kindly take the same on records.
11-06-2021
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BHARAT GEARS LTD. - 505688 - Outcome Of Board Meeting 1/21-22

 Pursuant to the 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, 2021 approved by the Board of Directors of the Company at its Meeting held on June 11, 2021 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 11:30 A.M. and concluded at 01:45 P.M. You are requested to kindly take the same on records.
11-06-2021
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Annual report for Bharat Gears Ltd. for FY-2021
11-06-2021
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith Notice published by the Company in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 21st May, 2021 in relation to intimation for transfer of Equity Shares into the Demat Account of the Investor Education and Protection Fund Authority (IEPF Authority) in terms of the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and further amendments thereto. You are requested to take the same on your records.
21-05-2021
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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 Notice published by the Company in the newspapers i.e. 'Financial Express' (English)-Delhi Edition and 'Jansatta' (Hindi)-Delhi Edition on 21st May, 2021 in relation to 1/21-22 Board Meeting of the Company scheduled to be held on 11th June, 2021. You are requested to take the same on your records.
21-05-2021
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 1/21-22

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2021. Further to our letter dated March 31, 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 Sunday, June 13, 2021. You are requested to take it on your records.
20-05-2021
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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.
21-04-2021
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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

 Possible impact of new Covid-19 'Break the Chain' Restrictions in Maharashtra on the Company
15-04-2021
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BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended March 31, 2021

 Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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