AGM Date: 20 Sep 2022
AGM 20/09/2022
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. 'Financial Express' (English) - Delhi Edition and 'Jansatta' (Hindi) - Delhi Edition on 27th August, 2022 in relation to 50th Annual General Meeting of the Company scheduled to be held on 20th September, 2022. This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off. You are requested to take the same on your records.
(As Per BSE Announcement Dated 29.08.2022)
We enclose herewith a Corrigendum for the Notice of 50th Annual General Meeting of the members of Bharat Gears Limited to be held on Tuesday, September 20, 2022 at 11:30 AM through Video Conference ('VC')/Other Audio Visual Means ('OAVM') hereinafter referred to as 'electronic mode' You are requested to take the same on your records.
(As Per BSE Announcement Dated on 30/08/2022)
We hereby enclose the gist of the proceedings of 50th Annual General Meeting of the Company held on 20th September, 2022. You are requested to take the same on your records.
We wish to inform you that the members of the Company, in their Annual General Meeting held on Tuesday, September 20, 2022, inter alia, considered and approved the issue of Bonus Shares to the members of the Company by way of capitalization of reserves in the ratio of 1:2 i.e. issue of 1 (One) Equity Share for every 2(Two) Equity Shares held by the members whose names appear in the Register of Members or as the beneficial owner(s) of the Equity Shares of the Company, in the records of the Depositories, on the close of business on the Record Date being September 28, 2022. You are requested to take the above details on record and bring it to the notice of all concerned.
This is to inform that the members of the Company in their Annual General Meeting (AGM) held on September 20, 2022 approved the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Registration No. 117366W/W-100018) as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of this Annual General Meeting (AGM) to the conclusion of the fifth consecutive Annual General Meeting in the year 2027 in place of M/s S R B C & CO LLP (SRBC), Chartered Accountants (ICAI Registration No. 324982E/E300003), Statutory Auditors in terms of the provisions of Section 139 of the Companies Act, 2013 and rules framed thereunder. You are requested to take the same on your records.
Bharat Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 20 Sep 2023
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Bharat Gears Limited' for the Financial Year ended 31st March, 2023. You are requested to take the same on your records.
We hereby enclose the gist of the proceedings of 51st Annual General Meeting of the Company held on 20th September, 2023. You are requested to take the same on your records.
(As Per BSE Announcement Dated on 20/09/2023)
Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on September 20, 2023. You are requested to take the same in your records.
(As Per BSE Announcement Dated on 19.10.2023)
AGM Date: 12 Aug 2024
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of 'Bharat Gears Limited' for the Financial Year ended 31st March, 2024. You are requested to take the same on your records. Read less..
We hereby enclose the gist of the proceedings of 52nd Annual General Meeting of the Company held on 12th August, 2024. You are requested to take the same on your records.
Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations') this to inform that the members of the Company at their Annual General Meeting held on Monday, August 12, 2024 have considered and approved the Business as per the details attached. You are requested to take the same on your records.
(As Per BSE Announcement Dated on 12.08.2024)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 52nd Annual General Meeting of the Company held on Monday, August 12, 2024, at 11:30 A.M. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). You are requested to take the same on your records.
(As Per BSE Announcement dated on 13.08.2024)