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, 2008, inter alia, have accorded the following:1. To receive, consider and adopt the audited accounts of the Company for the year ended March 31, 2008 together with Reports of the Auditors and Directorsthereon.2. To appoint a Director in place of Dr. Ram S Tarneja who retires by rotation and is eligible for re-appointment.... Bharat Gears fixes Book Closure 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, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2008. Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address ....04 Jun 2008Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:15The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 03 Jun 2008Bharat Gears - Outcome of Board Meeting15:20Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, has recommended the appointment of Mr. Sameer, Executive Director - Strategic Planning, as Joint Managing Director of the Company w.e.f. June 01, 2008, for the approval of shareholders in the ensuing Annual General Meeting. Bharat Gears - Results Press Release12:00Bharat Gears Ltd has informed BSE regarding the press release dated May 29, 2008 with respect to the financial results for the year ended March 31, 2008. 28 May 2008Bharat Gears Board recommends dividend16:10Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has transacted the following:1. Recommended dividend of Rs 193.60 lacs on the cumulative preference shares of the Company which includes dividend for the current year @ 10% and arrears of cumulative preference dividend of Rs 172.75 lacs. ....20 May 2008Bharat Gears Board to consider dividend19:16Bharat Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on... Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 03 Jun 2008Bharat Gears - Outcome of Board Meeting15:20Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, has recommended the appointment of Mr. Sameer, Executive Director - Strategic Planning, as Joint Managing Director of the Company w.e.f. June 01, 2008, for the approval of shareholders in the ensuing Annual General Meeting. Bharat Gears - Results Press Release12:00Bharat Gears Ltd has informed BSE regarding the press release dated May 29, 2008 with respect to the financial results for the year ended March 31, 2008. 28 May 2008Bharat Gears Board recommends dividend16:10Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has transacted the following:1. Recommended dividend of Rs 193.60 lacs on the cumulative preference shares of the Company which includes dividend for the current year @ 10% and arrears of cumulative preference dividend of Rs 172.75 lacs. ....20 May 2008Bharat Gears Board to consider dividend19:16Bharat Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008, inter alia, to consider the recommendation of dividend, if any. 09 May 2008Bharat Gears - Change in Directorate15:16Bharat Gears Ltd has informed BSE that Life Insurance Corporation of India (LICI) vide itsletter dated April... Bharat Gears - Outcome of Board Meeting
Bharat Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, has recommended the appointment of Mr. Sameer, Executive Director - Strategic Planning, as Joint Managing Director of the Company w.e.f. June 01, 2008, for the approval of shareholders in the ensuing Annual General Meeting. Bharat Gears - Results Press Release
Bharat Gears Ltd has informed BSE regarding the press release dated May 29, 2008 with respect to the financial results for the year ended March 31, 2008. 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 28, 2008, inter alia, has transacted the following:1. Recommended dividend of Rs 193.60 lacs on the cumulative preference shares of the Company which includes dividend for the current year @ 10% and arrears of cumulative preference dividend of Rs 172.75 lacs.... 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 28, 2008, inter alia, to consider the recommendation of dividend, if any. Bharat Gears - Change in Directorate
Bharat Gears Ltd has informed BSE that Life Insurance Corporation of India (LICI) vide itsletter dated April 22, 2008 has withdrawn the nomination of Mr. G N Agarwal, Nominee Director, from directorship of the Company. As a result thereof Mr. G N Agarwal has ceased to be director of the Company w.e.f. April 22, 2008. Bharat Gears - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....03 Apr 2008Bharat Gears - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199718:20The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....Bharat Gears - FY 08 results by Jun 30, 200815:43Bharat Gears Ltd has informed BSE that the Annual Audited Financial Results of the Company for the year / quarter ended March 31, 2008 shall be published within a period of 3 months from the end of the financial year i.e. upto June 30, 2008. Bharat Gears - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199714:25The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....01 Apr 2008Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213:46The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 06 Dec 2007Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213:32The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders ....08 Nov 2007Bharat Gears - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:21The Exchange has...