Disclosure of Voting results of AGM (Clause 35A)
Bharat Gears Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 31, 2013, under Clause 35A.01-08-2013
01-08-2013
Financial Results & Limited Review for June 30, 2013
Bharat Gears Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.31-07-2013
Fixes Book Closure for Final Dividend & AGM
Bharat Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2013 to July 31, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2013.The Dividend shall be paid on or before August 27, 2013.10-07-2013
Board recommends Final Dividend
Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended Final Dividend @ Rs. 1.80/- per equity share of the Company for the financial year 2012-2013, which subject to the approval of shareholders, will be paid on or before August 27, 2013.29-05-2013
Financial Results for March 31, 2013 (Audited)
Bharat Gears Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
Inauguration of Manufacturing Plant of the Company
Bharat Gears Ltd has informed BSE that in addition to the manufacturing plant(s) of the Company situated at Mumbra, Maharashtra and Faridabad, Haryana respectively, a new automotive gear manufacturing plant of the Company has been set up at Post Lonand, Tal Khandala, District Satara, Maharashtra.The new plant has been inaugurated by Mr. Surinder P. Kanwar, Chairman & Managing Director of the Company on May 13, 2013....14-05-2013
Board to consider Dividend
Bharat Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013 inter alia: -1. To consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2013.2. To consider the recommendation of Dividend, if any.10-05-2013
Financial Results & Limited Review for Dec 31, 2012
Bharat Gears Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.24-01-2013
Minutes of the Proceedings of Postal Ballot Process
Bharat Gears Ltd has submitted to BSE a copy of minutes of the proceedings of Postal Ballot Process conducted in terms of Section 192A of the Companies Act, 1956 and completed on September 18, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-11-2012