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BHARAT GEARS LTD. - 505688 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by the Securities and Exchange Board of India (SEBI), please find enclosed herewith 'Annual Secretarial Compliance Report' for the year ended March 31, 2023 issued by M/s TVA & Co. LLP, Practicing Company Secretaries, New Delhi. You are requested to take the same on your records.
30-05-2023
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BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith copy of the Audited Financial Results for the quarter/year ended March 31, 2023 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on May 26, 2023. You are requested to take the same on your records.
26-05-2023

Bharat Gears Standalone March 2023 Net Sales at Rs 179.49 crore, down 5.87% Y-o-Y
26-05-2023
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BHARAT GEARS LTD. - 505688 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 issued by the Securities and Exchange Board of India (SEBI), and read with the BSE Circular please find enclosed the Disclosure of Related Party Transactions for the half year ended March 31, 2023. You are requested to take the same on your records.
25-05-2023
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BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 1/23-24

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2023 approved by the Board of Directors of the Company at its Meeting held on May 25, 2023 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 11:45 A.M. and concluded at 03:55 P.M. You are requested to kindly take the same on records.
25-05-2023
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Annual report for Bharat Gears Ltd. for FY-2023
25-05-2023
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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.
23-05-2023
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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.
19-05-2023
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BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Intimation Of The Board Meeting S.No. 1/23-24

 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2023 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Further to our letter dated March 31, 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, May 27, 2023. You are requested to take it on your records.
12-05-2023
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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 details attached, have been reported lost and request for issuance of Duplicate Share Certificate(s) for the same has been received at our end. You are requested to kindly make the necessary noting in your records.
21-04-2023
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