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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 Notice published by the Company in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 07th May, 2019 in relation to 1/19-20 Board Meeting of the Company scheduled to be held on 30th May, 2019. You are requested to take the same on your records.
07-05-2019
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Board Meeting On May 30, 2019

BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that 1/19-20 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019 inter-alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2019. In purview of the above, pursuant to 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, May 06, 2019 to Saturday, June 01, 2019 (both days inclusive).
06-05-2019
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Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please find enclosed Code of Conduct for prevention of Insider Trading as approved by the Board vide its circular resolution dated 02nd May, 2019. You are requested to take it on your records.
03-05-2019
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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 'Notice of Postal Ballot to the members of the Company' published in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 20 April, 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 the weekly off. You are requested to take the same on your records.
22-04-2019
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Bharat Gears Ltd - 505688 - Postal Ballot

Notice of Postal Ballot
18-04-2019
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Bharat Gears Ltd - 505688 - Announcement Under Regulation 30 (LODR)- Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company through its resolution passed through circulation on April 16, 2019 considered and approved the following: Continuation of Mr. Virendra Kumar Pargal as a Non-Executive Independent Director on the Board of the Company w.e.f. 01 April, 2019 till the end of his current tenure upto the conclusion of the 48th Annual General Meeting (AGM) of the Company in the Calendar Year 2020, subject to the approval of Shareholders vide Special Resolution to be passed through Postal Ballot on May 18, 2019. Continuation of Mr. Nagar Venkatraman Srinivasan as a Non-Executive Director on the Board of the Company w.e.f. 01st April, 2019 till the end of his current tenure upto the conclusion of the 47th Annual General Meeting (AGM) of the Company in the Calendar Year 2019, subject to the approval of Shareholders vide Special Resolution to be passed through Postal Ballot on May 18, 2019. You are requested to kindly take the same on records.
17-04-2019
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BHARAT GEARS LTD. - 505688 - Shareholding for the Period Ended March 31, 2019

Bharat Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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 Rights Issue of Shares published by the Company in the newspaper i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 10th April, 2019. You are requested to take the same on your records.
10-04-2019
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Bharat Gears Ltd - 505688 - Compliances- Certificate For The Half Year Ended 31St March, 2019

Pursuant to Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, 2019 issued by M/s Arun Goel & Associates, Practicing Company Secretaries, Faridabad. You are requested to take the same on your records.
10-04-2019
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Bharat Gears Ltd - 505688 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Prashant KhattryDesignation :- Company Secretary and Compliance Officer
08-04-2019
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