Bharat Gears - Limited Review for the quarter ended June 30, 2009
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, 2009.24-08-2009
24-08-2009
Bharat Gears - Outcome of AGM
Bharat Gears Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2009, inter alia, has unanimously passed the following resolutions as under:1. The Audited accounts of the Company for the year ended March 31, 2009 together with Reports of the Auditors and Directors thereon was considered and adopted by the members of the Company....04-08-2009
Bharat Gears - Financial Results for Jun 30, 2009
Bharat Gears Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.31-07-2009
Bharat Gears fixes Book Closire for Dividend & AGM
Bharat Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2009 to July 31, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2009.13-07-2009
Bharat Gears - Outcome of EGM
Bharat Gears Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 29, 2009, inter alia, have passed the following Special Resolutions, which are in supplemental to the earlier Special Resolutions passed, in this regard, in the Annual General Meeting of the Company held on July 31, 2008:1. Approval of increase in the remuneration of Mr. Surinder P Kanwar, Chairman & Managing Director...04-06-2009
Bharat Gears - Audited Financial Results for Mar 31, 2009
Bharat Gears Ltd has informed BSE about the Audited financial results for the Year ended March 31, 2009.26-05-2009
Bharat Gears Board recommends Dividend
Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2009, inter alia, has recommended the following for the financial year 2008-09.1. Dividend of Rs 10/- per preference share on 2,08,500, 10% cumulative preference shares of the Company.2. Dividend @ Re 1/- equity share out of the profit of the Company on 78,17,833 equity shares of the Company.26-05-2009
Bharat Gears 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 26, 2009, inter alia, 1. To consider and take on record the Audited Financial Results for the Quarter / Year ended March 31, 2009.2. To consider recommendation of dividend, if any.18-05-2009
Bharat Gears - FY 09 results by Jun 30, 2009
Bharat Gears Ltd has informed BSE that the Annual Audited Financial Results of the Company for the year / quarter ended March 31, 2009 shall be published within a period of 3 (three) months from the end of the financial year i.e. upto June 30, 2009.08-04-2009
Bharat Gears - Result of Postal Ballot
Bharat Gears Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the Special Resolution, to altered the Articles of Association of the Company in the following manner, with requisite majority :"Article No 13A : Buy Back Of Securities"The Company and / or the Board of Directors shall have power, subject to and in accordance with Section 77A, 77AA, 77B and other applicable provisions of the Act...23-03-2009