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Year archive

Bhagyanagar India Limited — 2021 filings

All 76 regulatory filings released by Bhagyanagar India Limited (BHAGYANGR) in 2021, sourced directly from the official regulator.

76 Filings
2021 Period
2021 filings (76)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 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 to Regulate, Monitor and Report Trading ....
Regulatory Filings
2021-12-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-15 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
2021-11-15 English
The Board of Directors of the Company at their Meeting held today, i.e., 13th November, 2021, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial ....
Regulatory Filings
2021-11-13 English
Financial Result Updates
Regulatory Filings
2021-11-13 English
The Board of Directors of the Company at their Meeting held today, i.e., 13th November, 2021, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial ....
Regulatory Filings
2021-11-13 English
Outcome of Board Meeting
Regulatory Filings
2021-11-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-27 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the un-audited standalone ....
Regulatory Filings
2021-10-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 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, Company ....
Regulatory Filings
2021-10-11 English
With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-10-11 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
2021-10-11 English
Enclosed please find the Minutes of the Proceedings of the Thirty Sixth Annual General Meeting of the Members of Bhagyanagar India Limited, held on 29th day of September, 2021,through Video ....
Regulatory Filings
2021-10-11 English
Shareholders meeting
Regulatory Filings
2021-10-11 English
Shareholders meeting
Regulatory Filings
2021-10-01 English
Disclosure of Voting Results of the 36th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-10-01 English
Shareholders meeting
Regulatory Filings
2021-09-29 English
we would like to inform you that the 36th Annual General Meeting of the members of Bhagyanagar India Limited ('the Company') was held on Wednesday, the 29th September, 2021 at 10.00 A.M. ....
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-28 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
2021-09-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-27 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
2021-08-27 English
This is to inform you that the 36th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 10.00 A.M. through Video Conference ....
Regulatory Filings
2021-08-26 English
Loss of Share Certificates
Regulatory Filings
2021-08-18 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that Company's RTA M/s KFin Technologies Private Limited had received a request for issue of duplicate ....
Regulatory Filings
2021-08-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-10 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
2021-08-10 English
Bhagyanagar India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-08-10 English
Book Closure
Regulatory Filings
2021-08-07 English
Address Change
Regulatory Filings
2021-08-07 English
Appointment
Regulatory Filings
2021-08-07 English
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved the shifting of Registered Office ....
Regulatory Filings
2021-08-07 English
We would like to inform you that the Board of Directors at their meeting held on 07.08.2021, on recommendations of Nomination and Remuneration Committee, has appointed Mr. Srinivas Dudam, ....
Regulatory Filings
2021-08-07 English
Outcome of Board Meeting
Regulatory Filings
2021-08-07 English
Financial Result Updates
Regulatory Filings
2021-08-07 English
Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of the SEBI ....
Regulatory Filings
2021-08-07 English
Board of Directors at their Meeting held on 07.08.2021 has: 1. Approved and taken on record the un-audited financial results of the Company for the first quarter ended 30.06.2021. ....
Regulatory Filings
2021-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-24 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 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
2021-07-14 English
Resignation
Regulatory Filings
2021-07-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Subhojeet Bhattacharjee has tendered his resignation ....
Regulatory Filings
2021-07-06 English
Trading Window
Regulatory Filings
2021-06-30 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 to Regulate, Monitor and Report Trading ....
Regulatory Filings
2021-06-30 English
Related Party Transactions
Regulatory Filings
2021-06-26 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 ....
Regulatory Filings
2021-06-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-26 English
Submission of copies of Newspaper Advertisement of the Notice to Shareholders for Transfer of equity shares to IEPF.
Regulatory Filings
2021-06-26 English
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Sunday, 30th May, 2021, inter-alia, approved and taken on record the Audited Standalone ....
Regulatory Filings
2021-05-30 English
Outcome of Board Meeting
Regulatory Filings
2021-05-30 English
Financial Result Updates
Regulatory Filings
2021-05-30 English
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Sunday, 30th May, 2021, inter-alia, approved and taken on record the Audited Standalone ....
Regulatory Filings
2021-05-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-21 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-05-21 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with clause 3(b)(iii) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2021-05-04 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-08 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
2021-04-08 English
With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-08 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, Company ....
Regulatory Filings
2021-04-08 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
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 English
Trading Window
Regulatory Filings
2021-03-30 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 to Regulate, Monitor and Report Trading ....
Regulatory Filings
2021-03-30 English
Financial Result Updates
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting
Regulatory Filings
2021-02-13 English
Please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 13th day of February, 2021, inter-alia, has approved and taken on record the Un-audited ....
Regulatory Filings
2021-02-13 English
Please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 13th day of February, 2021, inter-alia, has approved and taken on record the Un-audited ....
Regulatory Filings
2021-02-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-01 English
BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-02-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-12 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
2021-01-12 English