Shareholding Pattern for March 31, 2014
Bharat Rasayan Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014
10-04-2014
Result of Postal Ballot
Bharat Rasayan Ltd has informed BSE about Result of Postal Ballot.18-03-2014
Financial Results & Limited Review for Dec 31, 2013
Bharat Rasayan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Notice of Postal Ballot
Bharat Rasayan Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.14-02-2014
Outcome of Board Meeting
Bharat Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, has decided to obtain the approval of the Shareholders of the Company through the process of Postal Ballot on the following matters:1. Approval pursuant to Section 180(1)(a) of the Companies Act, 2013; and2. Approval pursuant to Section 180(1)(c) of the Companies Act, 2013 for increasing the borrowing power of the Company.07-02-2014
Board Meeting on Feb 07, 2014
Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2014, for seeking shareholders' consent through Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2011 on the following matters:1. Approval pursuant to Section 180(1)(a) of the Companies Act, 2013;...01-02-2014
Appointment of Compliance Officer
With reference to the earlier announcement dated October 10, 2013 regarding Shri M. P. Gupta was appointed as Compliance Officer of the Company by the Board of Directors in their meeting held on September 30, 2013, Bharat Rasayan Ltd has now informed BSE that Ms. Sonali Singh, Company Secretary has joined the Company as a Company Secretary and designated as "Compliance Officer" w.e.f. December 03, 2013.10-12-2013
Financial Results & Limited Review for Sept 30, 2013
Bharat Rasayan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Resignation of Company & Appointment of Compliance Officer
Bharat Rasayan Ltd has informed BSE that Ms. Deepika Bhardwaj has since resigned and she has already been relieved from the post of Company Secretary w.e.f. September 28, 2013.Further the Company has informed that, the Board of Directors in their meeting held on September 30, 2013 have appointed Shri M. P. Gupta as a "Compliance Officer" w.e.f. September 30, 2013 till the appointment of new Company Secretary.10-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Bharat Rasayan Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting of the Company held on September 26, 2013, under Clause 35A.26-09-2013