Bharat Gears - FY 06 results by Jun 30, 2006
Bharat Gears Ltd has informed BSE that the Annual Audited Financial Results of the Company for the year ended March 31, 2006 shall be published with in a period of three months from the end of the financial year i.e. upto June 30, 2006. 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 January 25, 2006, inter alia, has approved the Draft Letter of Offer for submission to SEBI for issue of equity shares to the existing shareholders / members of the Company on Rights Basis. Bharat Gears - Outcome of Committee Meeting
Bharat Gears Ltd has informed BSE that the Rights Issue Committee Board of Directors of the Company at its meeting held on January 23, 2006, has approved the Draft Letter of Offer for recommending the same to the Board for approval and submission to SEBI for issue of equity shares to the existing shareholders / members of the Company on Rights Basis. Bharat Gears - RIC meeting on Jan 23, 2006
Bharat Gears Ltd has informed BSE that a meeting of the Rights Issue Committee (RIC) of the Board is scheduled to be held on January 23, 2006, inter alia, to consider and recommended the Draft Letter of Offer and Composite Application Form for the Board's approval for submission to SEBI and other matter pertaining to the Rights issue. 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 December 14, 2005, inter alia, have unanimously passed the Special Resolution to issue shares on Rights Basis in the proportion of 3 Equity shares of Rs 10/- each for every 10 Equity shares of the Company, at a premium of Rs 30/- per share i.e. at a price of Rs 40/- per share. The issue size not to exceed Rs 80 million. Bharat Gears - EGM on Dec 14, 2005
Bharat Gears Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 14, 2005, inter alia, to authorise the Board / Committee to issue and allot equity shares in the proportion of 3 new Equity Shares of Rs 10/- each for every 10 Equity Shares of the Company, at a premium of Rs 30/- per share or at such price (i.e. at appropriate premium) as may be arrived at, having regard to then prevailing... Bharat Gears - Outcome of Committee Meeting
Bharat Gears Ltd has informed BSE that the Committee of Board at its meeting held on November 16, 2005, inter alia, has approved the following :1. To offer for subscription at cash, issue and allot equity shares to the existing shareholders / members of the Company on Rights Basis in the ratio/proportion of 3 equity shares for every 10 existing shares of Rs 10/- each, at a premium of Rs 30/- pre share, subject to the approval of the shareholders/members in ensuing General Meeting.... 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 October 27, 2005, inter alia, has approved the following:1. To make an offer for subscription at cash, issue and allotment of such number of equity shares of Rs 10/- each to the existing Shareholders of the Company on rights basis at such price as may be decided by the Board / Committee constituted for the said purpose. The size of the proposed... Bharat Gears - Board Meeting on Oct 27, 2005
Bharat Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2005, inter alia, to consider the following:1. The Unaudited Financial Results for the 2nd Quarter ended September 30, 2005 and Unaudited half-yearly results for the period April 01, 2005 to September 30, 2005, subject to limited review by the Statutory Auditors .... 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 27, 2005, inter alia, have accorded to the following:1. Adoption of Balance Sheet of the Company as at March 31, 2005 and Profit & Loss Account and Cash Flow Statement for the year ended on that date, and the Reports of the Directors and Auditors thereon....