Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
S N Gupta (HUF) has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-09-2014
04-09-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
S N Gupta (HUF) has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE04-09-2014
Outcome of Board Meeting
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2014, appointed Mrs. Sujata Agarwal, as an Additional Director of the Company effective from Sept 01, 2014. She will be designated as an Independent & Non- Executive Director of the Company.21-08-2014
Outcome of Audit Committee Meeting
Bharat Rasayan Ltd has informed BSE that the Audit Committee of the Company in its meeting held August 13, 2014 has approved the appointment of Mr. Rakesh Kumar Verma as a "Chief Financial Officer" of the Company with immediate effect.18-08-2014
Outcome of Board Meeting
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2014 accepted the resignation submitted some time back by Shri Sandesh Jain and Shri Naresh Agarwal, Independent Directors of the Company. Shri Sandesh Jain and Shri Naresh Agarwal were relieved from their duties/responsibilities and hence ceased to be associated with the Company w.e.f. August 14, 2014.16-08-2014
Fixes Book Closure for Final Dividend & AGM
Bharat Rasayan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The date of payment of the said dividend, if approved by the members would be October 15, 2014.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Bharat Rasayan Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Shareholding Pattern For June 30, 2014
Bharat Rasayan Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Board recommends Final Dividend
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has decided to recommend a final dividend @ 10%, i.e. Rs. 1/- per share on the fully paid up equity shares of Rs. 10/- each. However, the final dividend of Rs. 1/- per share recommended would be payable after the declaration of the said dividend by the shareholders of the Company in their forthcoming Annual General Meeting.02-06-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Bharat Rasayan Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.02-06-2014