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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 Share Certificates, as per the details attached, has been reported lost and request for issuance of Duplicate Share Certificate 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.
01-02-2024
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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 December 31, 2023 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on January 31, 2024. You are requested to take the same on your records.
31-01-2024
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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 5/23-24

 Pursuant to 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 December 31, 2023 approved by the Board of Directors of the Company at its Meeting held on January 30, 2024 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:10 P.M. You are requested to kindly take the same on records.
30-01-2024
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Board Meeting S.No. 5/23-24

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. Further to our letter dated December 28, 2023, 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 Thursday, February 01, 2024. You are requested to take it on your records.
09-01-2024
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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 (Depository 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 December 31, 2023. You are requested to take the same on your records.
08-01-2024
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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 (Depository 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 December 31, 2023. You are requested to take the same on your records.
08-01-2024
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 Duplicate Share Certificate as per the details attached has been issued by the Company in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders'' Relationship Committee on January 02, 2024. Further, in terms of the circular reference no. SEBI/HO/MIRSD_RTAMB/P/C/IR/2022/8 dated January 25, 2022 issued by Securities and Exchange Board of India (SEBI), a Letter of Confirmation (LOC) shall be issued to the concerned shareholder for submission to his Depository Participant along with Dematerialisation Request Form for credit of shares electronically in the Demat Account of Shareholder. You are requested to update he same in your records.
03-01-2024
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") read with Para A of Part A of Schedule III thereto, this is to inform that the Board of Directors of the Company through its resolution passed through circulation on January 02, 2024 considered and approved the appointment of Mr. Hirendra Mishra as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company with effect from January 01, 2024. The requisite details in accordance with Regulation 30 of the LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are attached. You are requested to kindly take the same on your records.
02-01-2024
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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 Monday, January 01, 2024 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending 31st December, 2023 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending 31st December, 2023. You are requested to take it on your records.
28-12-2023
Bigul

BHARAT GEARS LTD. - 505688 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time

 In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby inform you that the manufacturing operations of the Company shall remain temporarily closed in scheduled manner as per the details mentioned, so as to adjust to the current demand situation. The requisite Details in accordance with Regulation 30 of the LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith. This intimation is also being made available on the website of the Company at www.bharatgears.com. Kindly take the above on record.
21-12-2023
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