Bharat Gears Ltd - 505688 - Compliances-Compliances Certificate For The Period Ended March, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the half year ended 31st March, 2019 is enclosed herewith. You are requested to take the same on your records. 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(s) as per the details 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 on April 01, 2019. 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 Published Public Announcement for intimation of record date for issue and allotment of Equity Shares of the Company on rights basis published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 23rd March, 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. Bharat Gears Ltd - 505688 - Corporate Action-Fixes Record Date For Rights Issue
This is further to the meeting of the Board of Directors of the company held on October 09, 2018 approving the issuance of Equity Shares of face value of Rs. 10/- each by way of rights issue to the existing shareholders of the Company in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. We wish to inform you that the Board of Directors at their meeting held today i.e. March 22, 2019 has fixed April 03, 2019 as Record Date for the purpose of determining the shareholders eligible to apply for rights issue. Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Raising of Funds
We wish to inform you that the Board of Directors of the Company, in its Meeting held on Friday, March 22, 2019, inter alia, considered and approved the the Issue Price and Share entitlement ratio for the proposed rights issue of equity shares of face value of Rs. 10/- (Rupees Ten) each. April 03, 2019 shall be the record date for the purpose of ascertaining the eligible equity shareholders for the proposed Rights Issue. BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'SEBI Listing Regulations')
BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22, 2019 at Mumbai inter-alia: 1) To fix the record date for the rights issue; and 2) To fix the ratio and the price for the equity shares of the Rights Issue. 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 Employees/Connected Persons of the Company shall be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive). 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 13th March, 2019. 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. BHARAT GEARS LTD. - 505688 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Bharat Gears Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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 Unaudited Financial Results for the Quarter ended 31st December, 2018 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on 23rd January, 2019.