Skip to main content
Year archive

Bhagyanagar India Limited — 2020 filings

All 112 regulatory filings released by Bhagyanagar India Limited (BHAGYANGR) in 2020, sourced directly from the official regulator.

112 Filings
2020 Period
2020 filings (112)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-30 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s "Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-12-30 English
Trading Window
Regulatory Filings
2020-12-30 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s "Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-12-30 English
With reference to Movement in Price, Bhagyanagar India Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-12-18 English
Price movement
Regulatory Filings
2020-12-16 English
Related Party Transactions
Regulatory Filings
2020-12-08 English
With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable accounting standards, ....
Regulatory Filings
2020-12-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement ....
Regulatory Filings
2020-11-12 English
Updates
Board/Management Information
2020-11-11 English
Updates
Board/Management Information
2020-11-11 English
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board ....
Regulatory Filings
2020-11-11 English
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board ....
Regulatory Filings
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 11th day of November, 2020, inter-alia, has ....
Regulatory Filings
2020-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-11-11 English
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 11th day of November, 2020, inter-alia, has ....
Regulatory Filings
2020-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-28 English
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of ....
Regulatory Filings
2020-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-27 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2020-10-27 English
Shareholders meeting
AGM Information
2020-10-15 English
Enclosed please find the Minutes of the Proceedings of the Thirty Fifth Annual General Meeting of the Members of Bhagyanagar India Limited, held on 29th day of September, 2020,through Video ....
Regulatory Filings
2020-10-15 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, ....
Regulatory Filings
2020-10-14 English
Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, for the half-year period ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-12 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Private Limited, the Registrar ....
Regulatory Filings
2020-10-12 English
Updates
Regulatory Filings
2020-10-01 English
This is to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their ....
Regulatory Filings
2020-10-01 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
The 35th Annual General Meeting of the Company was held on Tuesday, the 29th September, 2020 at 10.00 a.m. through Video Conferencing/ Other Audio Video Visual Means and transacted the ....
Regulatory Filings
2020-09-30 English
Shareholders meeting
AGM Information
2020-09-29 English
Please find attached herewith the Proceedings of the 35th Annual General Meeting of the members of Bhagyanagar India Limited held on 29th of September,2020, at 10:00 A.M.
Regulatory Filings
2020-09-29 English
Updates
Board/Management Information
2020-09-29 English
Appointment
Regulatory Filings
2020-09-29 English
Resignation
Board/Management Information
2020-09-29 English
The Board of Directors of the Company in their meeting held today, i.e. Tuesday, the 29.09.2020 has reconstituted various Committees of the Board: a) The Audit Committee has been ....
Regulatory Filings
2020-09-29 English
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (LODR, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today ....
Regulatory Filings
2020-09-29 English
With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (LODR) Regulations, ....
Regulatory Filings
2020-09-29 English
Outcome of Board Meeting
Regulatory Filings
2020-09-29 English
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015"], this is to inform you that the Board of Directors in their ....
Regulatory Filings
2020-09-29 English
Trading Window
Regulatory Filings
2020-09-25 English
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s "Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-09-25 English
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper ....
Regulatory Filings
2020-09-02 English
Copy of Newspaper Publication
AGM Information
2020-09-02 English
Please find enclosed 35th Annual Report of the Company for the financial year ended 31st March, 2020.
Regulatory Filings
2020-09-01 English
The 35th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 10.00 A.M. through Video Conference / Other Audio Visual ....
Regulatory Filings
2020-09-01 English
Shareholders meeting
Annual Report
2020-09-01 English
Submission of copies of Newspaper Advertisement for information regarding the 35th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means
Regulatory Filings
2020-08-17 English
Submission of copies of Newspaper Advertisement for information regarding the 35th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means
Regulatory Filings
2020-08-17 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-17 English
Book Closure
AGM Information
2020-08-08 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th ....
Regulatory Filings
2020-08-08 English
This is to inform you that, the Board of Directors of the Company in their meeting held today, i.e. Saturday, the 08th of August, 2020, has reconstituted various Committees of the Board ....
Regulatory Filings
2020-08-08 English
Updates
Board/Management Information
2020-08-08 English
Financial Result Updates
Regulatory Filings
2020-08-08 English
Outcome of Board Meeting
Regulatory Filings
2020-08-08 English
The Board of Directors of the Company at their Meeting held on Saturday,8th of August, 2020, inter-alia, has approved the Un-audited standalone and consolidated financial results of the ....
Regulatory Filings
2020-08-08 English
The Board of Directors of the Company at their Meeting held on Saturday,the 8th of August, 2020, inter-alia, has transacted the items as mentioned in the attachment.
Regulatory Filings
2020-08-08 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-29 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2020-07-29 English
Related Party Transactions
Regulatory Filings
2020-07-20 English
With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable accounting standards, ....
Regulatory Filings
2020-07-20 English
Updates
Regulatory Filings
2020-07-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Private Limited, the Registrar ....
Regulatory Filings
2020-07-10 English
Resignation
Regulatory Filings
2020-06-30 English
Shri G Mangilal Surana has submitted his resignation from the Board as Non-executive Director of the Company with effect from the closing business hours of 30th June, 2020, due to his old ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s 'Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-29 English
The company has earlier informed the exchange about the event of resignation of Shri O. Swaminatha Reddy, Independent Director of the company vide its letter as captioned above as reference. ....
Regulatory Filings
2020-06-29 English
Resignation
Regulatory Filings
2020-06-26 English
Please find enclosed a communication being issued to the shareholders of the Company urging them to update / register their email IDs, Permanent Account Number (PAN) and Bank mandates with ....
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-06-26 English
Updates
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2020-06-23 English
The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2020-06-23 English
Appointment
Board/Management Information
2020-06-23 English
The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, has Approved and taken on record the Audited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2020-06-23 English
Outcome of Board Meeting
Regulatory Filings
2020-06-23 English
Financial Result Updates
Regulatory Filings
2020-06-23 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-06-23 English
Price movement
Regulatory Filings
2020-06-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-10 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2020-06-10 English
Resignation
Board/Management Information
2020-05-31 English
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company ....
Regulatory Filings
2020-05-31 English
With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020 issued by Mrs. Rakhi Agarwal, Practicing ....
Regulatory Filings
2020-05-14 English
With reference to the above subject, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the ....
Regulatory Filings
2020-04-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-22 English
Updates
Regulatory Filings
2020-04-21 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
2020-04-21 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by KFin Technologies Private Limited, the Registrar ....
Regulatory Filings
2020-04-20 English
Updates
Regulatory Filings
2020-04-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-20 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary ....
Regulatory Filings
2020-04-20 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 to Regulate, Monitor and Report Trading ....
Regulatory Filings
2020-03-30 English
Trading Window
Regulatory Filings
2020-03-30 English
Appointment
Board/Management Information
2020-03-09 English
We would like to inform that the Company has appointed Mr. Subhojeet Bhattacharjee, (Membership No. A60802) as the Company Secretary and Compliance Officer pursuant to the provisions of ....
Regulatory Filings
2020-03-09 English
Credit Rating
Capital/Financing Update
2020-03-04 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that CARE Ratings Ltd, a Credit Rating Agency has assigned ....
Regulatory Filings
2020-03-04 English
Financial Result Updates
Regulatory Filings
2020-02-08 English
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 8th February, 2020 has inter-alia, approved and taken on record the Un-audited ....
Regulatory Filings
2020-02-08 English
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 8th February, 2020 has inter-alia, approved and taken on record the Un-audited ....
Regulatory Filings
2020-02-08 English
With reference to the above cited subject, 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 ....
Regulatory Filings
2020-02-08 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Please take note that a ....
Regulatory Filings
2020-01-22 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-01-14 English
Price movement
Regulatory Filings
2020-01-14 English