Skip to main content
Year archive

Bhagyanagar India Limited — 2019 filings

All 66 regulatory filings released by Bhagyanagar India Limited (BHAGYANGR) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's Code of Conduct for regulating, monitoring and reporting of ....
Regulatory Filings
2019-12-31 English
Resignation
Board/Management Information
2019-12-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Rachna Kewliya has tendered her resignation ....
Regulatory Filings
2019-12-12 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-09 English
The Company has been informed by the RTA that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. A copy of certificate of name ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Interim / Quarterly Report
2019-12-02 English
Pursuant to the Regulation, we attach herewith the disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the half ....
Regulatory Filings
2019-11-30 English
The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, approved and taken on record the Un-audited (Standalone and Consolidated) Financial ....
Regulatory Filings
2019-11-09 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, approved and taken on record the Un-audited (Standalone and Consolidated) Financial ....
Regulatory Filings
2019-11-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-23 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Please take note that a ....
Regulatory Filings
2019-10-23 English
With reference to above, we submit herewith a certificate dated 15th October, 2019 issued by Practicing Company Secretary, Mrs Rakhi Agarwal, pursuant to Regulation 40(9) of the Securities ....
Regulatory Filings
2019-10-15 English
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30.09.2019 duly signed by the Compliance ....
Regulatory Filings
2019-10-05 English
Trading Window
Regulatory Filings
2019-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's Code of Conduct for regulating, monitoring and reporting of ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-22 English
Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015, the 34th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 ....
Regulatory Filings
2019-09-22 English
Retirement
Board/Management Information
2019-09-21 English
Updates
Governance Information
2019-09-21 English
Shareholders meeting
AGM Information
2019-09-21 English
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 has reconstituted the Committees of the Board of Directors.
Regulatory Filings
2019-09-21 English
We wish to inform you that Shri D.Venkata Subbaiah, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 34th ....
Regulatory Filings
2019-09-21 English
Proceedings of 34th Annual General Meeting of the Company
Regulatory Filings
2019-09-21 English
This is to inform you that the 34th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 10.00 AM at the Hotel Parklane, 115, Parklane, ....
Regulatory Filings
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-24 English
This is to inform you that the 34th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 10.00 AM at the Hotel Parklane, 115, Parklane, ....
Regulatory Filings
2019-08-23 English
Bhagyanagar India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-08 English
AGM/Book Closure
Regulatory Filings
2019-08-07 English
Financial Result Updates
Regulatory Filings
2019-08-07 English
the Board of Directors of the Company at their Meeting held on Wednesday, 07th August, 2019 inter-alia has transacted the following items of Agenda: 1.Approved the un-audited standalone ....
Regulatory Filings
2019-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-26 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Please take note that a ....
Regulatory Filings
2019-07-26 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-27 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct for regulating, monitoring and reporting of trading ....
Regulatory Filings
2019-06-27 English
Related Party Transactions
Regulatory Filings
2019-06-19 English
Pursuant to the Regulation, we attach herewith the revised disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for ....
Regulatory Filings
2019-06-19 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
Pursuant to the Regulation, we attach herewith the disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the half ....
Regulatory Filings
2019-06-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
This is to submit that the meeting of Board of Directors of the Company held on 23rd May, 2019 inter-alia approved the audited standalone & consolidated financial statements and reports ....
Regulatory Filings
2019-05-23 English
Financial Result Updates
Regulatory Filings
2019-05-23 English
This is to submit that the meeting of Board of Directors of the Company held on 23rd May, 2019 inter-alia approved the audited standalone & consolidated financial statements and reports ....
Regulatory Filings
2019-05-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-13 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-13 English
Updates
Regulatory Filings
2019-05-07 English
With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2019 issued by Mrs. Rakhi Agarwal, Practicing ....
Regulatory Filings
2019-05-07 English
Updates
Regulatory Filings
2019-04-24 English
With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by ....
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-18 English
With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) duly signed by the Compliance officer of the Company and the Authorised representative ....
Regulatory Filings
2019-04-15 English
With reference to the above, we herewith enclose the Certificate issued by M/s. Rakhi Agarwal & Associates, Practicing Company Secretary certifying that all the share transfers during the ....
Regulatory Filings
2019-04-15 English
Trading Window
Regulatory Filings
2019-04-03 English
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading ....
Regulatory Filings
2019-04-03 English
In view of the recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015, the existing 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-03-29 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-29 English
In view of the recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015, the existing 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-03-29 English
We would like to inform you that Company's RTA M/s Karvy Fintech Private Limited had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s).
Regulatory Filings
2019-03-02 English
Bhagyanagar India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English
Updates
Regulatory Filings
2019-02-16 English
Financial Result Updates
Regulatory Filings
2019-02-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-31 English