Updates on Outcome of AGM
Bharat Gears Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, Profit & Loss Account along with the Schedules and Notes to Accounts and Cash Flow Statement for the year ended on that date, and the reports of the Directors & Auditors thereon.... Limited Review for the quarter ended June 30, 2011
Bharat Gears Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011. Outcome of AGM
Bharat Gears Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2011, inter alia, have accorded to the following:1. The Audited accounts of the Company for the year ended March 31, 2011 together with Reports of the Auditors and Directors thereon was considered and adopted by the members of the Company.... Financial Results for June 30, 2011
Bharat Gears Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 21, 2011 to July 26, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2011. Corrected Financial Results for March 31, 2011
With reference to earlier announcement dated May 27, 2011 regarding the Audited Financial Results for the year ended March 31, 2011 along with the Statement of Appropriations and information as per Schedule V, Bharat Gears Ltd has now informed BSE that due to oversight the statement of Audited Results contains some typographical error at point No. 17 & 18. The correct statement of Audited Financial Results for the year ended March 31, 2011 is attached herewith for your perusal and records. Board recommends Final Dividend
Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended Final Dividend @ Rs. 1.50/- per equity share of the Company for the financial year 2010-2011 which subject to the approval of shareholders, will be paid on or before August 24, 2011. Financial Results for Mar 31, 2011
Bharat Gears Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. 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 27, 2011, inter alia:-1. To consider, approve and take on record the Annual Audited Financial Results for the year ended March 31, 2011.2. To consider the recommendation of Dividend, if any.