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BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Duplicate Share Certificates have been issued by the Company in lieu of the Share Certificates reported to be misplaced/lost as per the details attached pursuant to the approval of the members of Stakeholders' Relationship Committee on October 05, 2020. You are requested to update the same in your records.
05-10-2020
Bigul

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 16th September, 2020. You are requested to take the same on your records.
05-10-2020
Bigul

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. 325.00 Crores of the Company have been revised as per the details attached. You are requested to take the same on your records.
05-10-2020
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 Thursday, October 01, 2020 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2020 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending September 30, 2020. You are requested to take it on your records.
30-09-2020
Bigul

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 here
17-09-2020
Bigul

BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the notice for loss of Share Certificate published by the Company in the newspaper i.e. 'Hari Bhoomi' (Hindi) on September 16, 2020. You are requested to take the same on your records.
16-09-2020
Bigul

BHARAT GEARS LTD. - 505688 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby enclose the gist of the proceedings of the 48th Annual General Meeting of the Company held on 16th September, 2020. You are requested to take the same on your records.
16-09-2020
Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end. The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
10-09-2020
Bigul

BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the notice for loss of Share Certificate published by the Company in the newspaper i.e. 'Hari Bhoomi' (Hindi) on September 05, 2020. 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.
07-09-2020
Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end: The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
02-09-2020
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