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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 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 25th August, 2020 in relation to 48th Annual General Meeting of the Company scheduled to be held on 16th September, 2020. You are requested to take the same on your records.
25-08-2020
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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, 2020. You are requested to take the same on your records.
24-08-2020
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, please find enclosed Code of Conduct for prevention of Insider Trading as approved by the Board in its meeting held on August 13, 2020. You are requested to take it on your records.
18-08-2020
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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, 2020 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on August 14, 2020. You are requested to take the same on your records.
14-08-2020
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BHARAT GEARS LTD. - 505688 - Outcome Of Board Meeting 2/20-21

 Pursuant to the 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 June 30, 2020 approved by the Board of Directors of the Company at its Meeting held on August 13, 2020 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:50 A.M. and concluded at 01:45 P.M. You are requested to kindly take the same on records.
13-08-2020
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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 28th July, 2020 in relation to 2/20-21 Board Meeting of the Company scheduled to be held on 13th August, 2020. You are requested to take the same on your records.
28-07-2020
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 2/20-21

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2020. Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended June 30, 2020. Further to our letter dated June 30, 2020, 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 15, 2020. You are requested to take it on your records.
27-07-2020
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BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended June 30, 2020

 Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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BHARAT GEARS LTD. - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 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, 2020. You are requested to take the same on your records.
08-07-2020
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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, 2020. You are requested to take the same on your records.
08-07-2020
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