BHARAT GEARS LTD. - 505688 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 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 remain closed from Wednesday, July 01, 2020 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2020 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30, 2020. You are requested to take it on your records 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, 2020 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on June 29, 2020. You are requested to take the same on your records. BHARAT GEARS LTD. - 505688 - Outcome Of Board Meeting 1/20-21
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, 2020 approved by the Board of Directors of the Company at its Meeting held on June 28, 2020 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 02:15 P.M. You are requested to kindly take the same on records. 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 20th June, 2020 in relation to 1/20-21 Board Meeting of the Company scheduled to be held on 28th June, 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. BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 1/20-21
BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter/year ended March 31,2020. Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015,we hereby inform that 1/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on June 28,2020 through Audio-Visual means inter-alia; to consider,approve & take on record the Audited Financial Results for the quarter/year ended March 31,2020. Further to our letter dated March 30,2020,this is to inform that in terms of Code for Prevention of Insider Trading read with 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 continue to remain close from the public release of aforesaid Audited Financial Results till 48 hours after public release of the UnAudited Financial Results for the quarter ending June 30,2020. BHARAT GEARS LTD. - 505688 - Updates On Resumption Of Manufacturing Operations Amid Covid-19 And Impact Thereof On The Company
This is with reference to our letter dated March 23, 2020, March 31, 2020, April 14, 2020 and May 03, 2020 respectively regarding temporary suspension of manufacturing operations at our plant(s) at Faridabad in the State of Haryana and at Mumbra, Thane District and Lonand, Satara District in the State of Maharashtra and various Branch Offices in the interest of health and safety of our employees and public at large amid spread of COVID - 19 Pandemic. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed the updates on resumption of manufacturing operations amid Covid-19 and Impact thereof on the Company. You are requested to take the same on your records. 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 30th May, 2020 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. This is to 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. 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, 2020 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.