Outcome of Committee Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), this is to inform that the Finance Committee of Board of Directors of the Company at its meeting held on 18th September, 2017 considered and approved the issue of 3,25,000 (Three Lacs Twenty Five Thousand) Equity Shares having the face value of Rs. 10/- (Rupees Ten Only) each to Mr. Surinder P. Kanwar, Promoter of the Company... Finance Committee Meeting Scheduled To Be Held On 18/09/2017 To Consider And Approve The Issue Of Equity Shares To Promoter Of The Comapny On Preferential Basis.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/17-18 Meeting of the Finance Committee of Board of Directors of the Company is scheduled to be held on 18th September, 2017 inter-alia; to consider and approve the 'Issue of equity shares' to promoter of the Company on preferential basis.... Compliance Of Part-A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on 09th August, 2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bharat Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Un-Audited Financial Results for the quarter ended 30th June, 2017 published by the Company in the newspaper i.e. 'Financial Express' (English) on 10th August, 2017. Resignation of Director
Mr. Shiv Gopal Awasthi, Independent Director has resigned from the directorship of the Company w.e.f August 09, 2017. Outcome of AGM
Proceedings of the 45th Annual General Meeting ('AGM') and reporting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations') Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Change In Statutory Auditors Of The Company
The shareholders of the Company in Annual General Meeting (AGM) held on 09th August, 2017 approved the appointment of M/s S R B C & Co. LLP (SRBC), Chartered Accountants (Regn No. 324982E/E300003) as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of this Annual General Meeting (AGM) to the conclusion of the fifth consecutive Annual General Meeting in the year 2022 (subject to the ratification by members at... Outcome of Board Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2017 approved by the Board of Directors of the Company at its Meeting held on August 09, 2017 in terms of Regulation 33 of the Regulations. Updates
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 26th July, 2017 in relation to 2/17-18 Board Meeting of the Company scheduled to be held on 09th August, 2017.