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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 2/23-24

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2023 approved by the Board of Directors of the Company at its Meeting held on August 10, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 12:20 P.M. and concluded at 02:30 P.M. You are requested to kindly take the same on records.
10-08-2023

Bigul

BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 2/23-24

BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Further to our letter dated June 30, 2023, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday, August 12, 2023. You are requested to take it on your records.
27-07-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per the details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end. The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
14-07-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company for the quarter ended June, 30, 2023. You are requested to take the same on your records.
07-07-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per the details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end: The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
30-06-2023

Bigul

BHARAT GEARS LTD. - 505688 - Closure of Trading Window

This is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Saturday, July 01, 2023 till the period ending 48 (forty eight) hours after the release of the public release of the Unaudited Financial Results for the Quarter ending 30th June, 2023 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the Quarter ending 30th June, 2023. You are requested to take it on your records.
30-06-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per the details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end: The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
21-06-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Duplicate Share Certificate has been issued in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders' Relationship Committee on June 01, 2023. This is to inform that Certificate No. 62510 for 75 Equity Shares bearing Distinctive No(s). 10254717-10254791 in name of ISHVERLALSAKARLALMEHTA mentioned as reported to be lost in our letter to BSE and NSE dt. May 23, 2023 has been found undelivered at the end of the RTA of the Company, therefore no duplicate Share Certificate has been issued in lieu of the Certificate No. 62510. Further, in terms of the circular ref. no.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued by SEBI, a Letter of Confirmation shall be issued to the concerned shareholder for submission to his DP along with DRF for credit of shares electronically in the Demat Account of Shareholder.
02-06-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Duplicate Share Certificate as per the details attached has been issued by the Company in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders' Relationship Committee on June 01, 2023. Further, in terms of the circular reference no.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued by Securities and Exchange Board of India (SEBI), a Letter of Confirmation (LoC) shall be issued to the concerned shareholder for submission to his Depository Participant along with Dematerialisation Request Form for credit of shares electronically in the Demat Account of Shareholder. You are requested to update the same in your records.
02-06-2023

Bigul

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificate(s), as per the details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end. The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.
01-06-2023

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