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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 19th October, 2019 in relation to 4/19-20 Board Meeting of the Company scheduled to be held on 14th November, 2019. 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 and Assembly Elections. You are requested to take the same on your records.
22-10-2019
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 4/19-20

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2019. Further to our letter dated September 30, 2019 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, November 16, 2019. You are requested to take it on your records.
18-10-2019
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BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended September 30, 2019

 Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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BHARAT GEARS LTD. - 505688 - Compliance Certificate Under Regulation 40 For The Half Year Ended 30Th September, 2019

 Pursuant to Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 30th September, 2019 issued by M/s Arun Goel & Associates, Practicing Company Secretaries, Faridabad. You are requested to take the same on your records.
17-10-2019
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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 M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the same on your records.
15-10-2019
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Bharat Gears Ltd - 505688 - Compliance Certificate For The Period Ended September, 2019(Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015)

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the half year ended 30th September, 2019 is enclosed herewith. You are requested to take the same on your records.
15-10-2019
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BHARAT GEARS LTD. - 505688 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0220 Name of the Signatory :- Prashant KhattryDesignation :- Company Secretary and Compliance Officer
15-10-2019
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BHARAT GEARS LTD. - 505688 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surinder Pal Kanwar
30-09-2019
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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 Tuesday, October 01, 2019 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending 30th September, 2019 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending 30th September, 2019. You are requested to take it on your records.
30-09-2019
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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 Certificate as per the details 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 September 17, 2019. You are requested to update the same in your records.
17-09-2019
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