Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that the Board of Directors of the Company, in its meeting held on July 02, 2019 has deliberated and subject to the approval of the shareholders at the ensuing annual general meeting, approved the acquisition of 1,48,77,038 (One Crore Forty Eight Lakhs Seventy Seven Thousand Thirty Eight) equity shares constituting 100% of the equity paid-up capital of Xlerate Driveline India Limited, a group company of the Company, as per the details attached. You are requested to kindly take the same on record.
03-07-2019
Bigul

Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the notice for loss of Share Certificate(s) published by the Company in the newspaper i.e. 'Hari Bhoomi' (Hindi) on 26th June, 2019. You are requested to take the same on your records.
26-06-2019
Bigul

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, June 25, 2019 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ended 30th June, 2019 (both days inclusive). The Closure is in view of the proposed acquisition by the Company and the release of Unaudited Financial Results for the Quarter ended 30th June, 2019. You are requested to take it on your records.
25-06-2019
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 Share Certificate(s), as per the details, have been reported lost and request for issuance of Duplicate Share Certificate(s) 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.
21-06-2019
Bigul

Bharat Gears Ltd - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019 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 31st March, 2019. You are requested to take the same on your records.
21-06-2019
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 following Duplicate Share Certificate(s) has been issued by the Company in lieu of the Share Certificate(s) reported to be misplaced/lost pursuant to the approval of the members of Stakeholders' Relationship Committee in its meeting held on May 29, 2019. You are requested to update the same in your records.
31-05-2019
Bigul

BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 31st March, 2019 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 31st May, 2019. You are requested to take the same on your records.
31-05-2019
Bigul

Bharat Gears Ltd - 505688 - Board recommends Dividend

 Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended Final Dividend @ Rs. 1.00 per equity share of the Company for the financial year 2018-19 which subject to the approval of the shareholders, which will be paid on or before September 05, 2019.
30-05-2019
Bigul

Bharat Gears Ltd - 505688 - Outcome of Board Meeting

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') : A)We are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2019 approved by the Board of Directors of the Company at its Meeting held on May 30, 2019 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. B)This is to inform that the Board of Director(s) of the Company, in its above said meeting has recommended Final Dividend @ Re. 1.00 per equity share of the Company for the financial year 2018-19 which subject to the approval of the shareholders, which will be paid on or before September 05, 2019. C)This is to inform that the Board of Directors of the Company at its Meeting held on May 30, 2019 considered and approved the increase in Authorised Share Capital of the Company as per the following details, subject to the approval of the Shareholders in General Meeting/Postal Ballot: Creation/addition of 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- (Rupees Ten) each. Pursuant to said increase, the Authorised Share Capital of the Company shall be Rs. 35,00,00,000/- (Rupees Thirty Five Crores) divided into: 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten) each; . and 15,00,000 (Fifteen Lakhs) Cumulative Redeemable Convertible or Non-Convertible Preference Shares of Rs. 100/- (Rupees Hundred) each You are requested to kindly take the same on records.
30-05-2019
Bigul

Annual report for Bharat Gears Ltd. for FY-2019
30-05-2019
Next Page
Close

Let's Open Free Demat Account