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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 July 15, 2019
16-07-2019
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 3/19-20

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2019. Further to our letter dated June 25, 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 Thursday, August 08, 2019.
16-07-2019
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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 advertisement published by the Company in the newspaper i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 16th July, 2019 in relation to Intimation of Record Date for declaration of dividend, if declared at the Annual General Meeting scheduled to be held on 06th August, 2019. You are requested to take the same on your records.
16-07-2019
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Bharat Gears Ltd - 505688 - Corporate Action- Fixes Record Date For Declaration Of Dividend

 In terms of provisions of Regulation 42 in read with Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulations'), this is to inform that Board of Directors in their Meeting held on 30th May, 2019 has fixed 30th July, 2019 as the record date for determining the names of Members eligible for dividend on Equity Shares, if declared at the Annual General Meeting scheduled to be held on 06th August, 2019. Dividend on the Equity Shares, if declared at the Meeting, will be paid to the Members whose names appear in the Register of Members of the Company holding Shares in physical form on 30th July, 2019 and in respect of shares held in electronic form, the dividend will be paid to those 'beneficiaries' whose name appear on the statements of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose, at the end of the business hours on 30th July, 2019. You are requested to take the same on your records.
15-07-2019
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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 12th July, 2019 in relation to 47th Annual General Meeting of the Company scheduled to be held on 06th August, 2019. You are requested to take the same on your records.
12-07-2019
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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.
11-07-2019
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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, 2019. You are requested to take the same on your records.
10-07-2019
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Bharat Gears Ltd - 505688 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

 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 0110 Name of the Signatory :- Mr. Prashant KhattryDesignation :- Company Secretary and Compliance Officer
08-07-2019
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Bharat Gears Ltd - 505688 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Mr. Prashant KhattryDesignation :- Company Secretary and Compliance Officer
08-07-2019
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Company news: Bharat Gears

 The board of Bharat Gears has approved the acquisition of Xlerate Driveline India Ltd, a group company of the Company. Raunaq EPC International Ltd (R
03-07-2019
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