Announcements & Intimations

2022-23

Closure of trading window March 2024 SEBI LODR 30 Regulation relating to Acqusition. SEBI LODR 30 Regulation relating to Slump sale. Board Meeting Intimation 27-01-2024 BIL Trading Window Outcome of the Board Meeting 08-11-2023 BM INTIMATION 08-11-2023 Trading window closure 30-09-2023 Disclosure of Voting Results of the 38th AGM as per Regulation 44(3) of SEBI Proceedings and Outcome of the 38th AGM of the Company Board Meeting Outcome 25-08-2023 Bhagyanagar India Limited LODR 30 25-08-2023 Re-appointment of Shri Narender Surana as Managing Director of the Company Re appointment of Shri Devendra Surana as Managing Director of the Company Trading Window Closure 30-06-2023 BM Intimation Trading Window Bilse BM Intimation Closure Of Trading Window Bil Closure Of Trading Window Bil Outcome Of The Board Meeting 14-02-2023 Bilcs Appointment Board Meeting Intimation 14-02-2023 Trading Window Closure 31-12-2022 BIL Outcome of the Board Meeting 30-09-2022 Board Meeting Intimation 30-09-2022 Closure of Trading Window Dis.closure of Voting Results of the 37th AGM as per Regulation 44(3) of SEBI Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Submission of Reconciliation of Share Capital Audit Report Trading Window Closure_30-09-2022 Shareholder Meeting Postal Ballot-Outcome of AGM 28-09-2022 Notice Of 37th Annual General Meeting Scheduled To Be Held On Wednesday, 28th September, 2022 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary, Compliance Officer Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate Re-Appointment Of Shri Naresh Chand Bhardwaj (DIN 08761949) As Whole-Time Director Of The Company Intimation Of Book Closure For The Purpose Of 37th Annual General Meeting Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30th June, 2022 Board Meeting Outcome for For Board Meeting Held On 05-08-2022 Board Meeting Intimation for For Considering And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30th June, 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31st March, 2022. Board Meeting Outcome for Board Meeting Held On 28-05-2022. Board Meeting Intimation for Board Meeting Scheduled To Be Held On 28Th May, 2022 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A Compliances-Reg. 39 (3) - Details of Loss of Certificate, Duplicate Certificate Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI LODR, 2015, For The Year Ended On 31st March, 2022. Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities

Historical Data

Announcement under Regulation 30 (LODR) 06.07.2021 Announcement under Regulation 30 (LODR) Change in Registered Office Address 07.08.2021 Announcement under Regulation 30 (LODR) Newspaper Publication-10.08.2021 Announcement under Regulation 30 (LODR)-Newspaper Publication-15.11.2021 Announcement under Regulation 30 (LODR)-Newspaper Publication-27.08.2021 Appointment of Company Secretary and Compliance Officer-07.08.2021 Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021-27.10.2021 Board Meeting Intimation for Intimation Of Board Meeting Scheduled on 07.08.2021 - 24.07.2021 Board Meeting Intimation for The Meeting Of The Board Of Directors 25.01.2022 Board Meeting Outcome for Outcome Of The Board Meeting Held on 7th August, 2021 - 07.08.2021 Board Meeting Outcome for The Board Meeting Held On 13.11.2021 Board Meeting Outcome for The Board Meeting Held On 13.11.2021 Closure of Trading Window 28.09.2021 Closure of Trading Window 30.12.2021 Compliance Certificate As Per Regulation 7(3) 11.10.2021 Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-11.10.2021 Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-13.01.2022 Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-14-07-2021 Compliances Reg. 39(3) Details of Loss of Certificate Duplicate Certificate 18.08.2021 Compliances Reg. 39(3) Details of Loss of Certificate Duplicate Certificate 21.01.2022 Financial Results For The Quarter And Half-Year Ended On 30th September, 2021-13.11.2021 Fixes Book Closure for AGM-07.08.2021 Intimation Of Closure Of Trading Window Dated 30.06.2021 Minutes Of The Proceedings Of The Thirty Sixth AGM Of The Members 07.10.2021 Shareholder Meeting Postal Ballot-Outcome of AGM 29.09.2021 Shareholder Meeting Postal Ballot-Scrutinizer's Report 01.10.2021 Submission Of Compliance Certificate Under Regulation 40(9)-11.10.2021 Notice To Shareholders For Transfer Of Shares To IEPF-BIL Announcement Under Reg 30 Newspaper Advertisement Outcome Of Baord Meeting 30-05-2021 Intimation Of Board Meeting Dated-21-05-2021 Annual Secretarial Compliance Under Reg 24A Declaration On Not Being A Large Corporate Dated-08-04-2021 Compliance Certificate Under Reg 7(3) For Half Year Ended 08-04-21 Compliance Certificate Under Regulation 74(5) For Quarter Ended 31-03-2021 Compliance Certificate Under Reg 40(9) For Half Year Period Ending On 31-03-2021 Disclosure Under Regulation 23(9) On Rpts For Half Year Ended 31-03-21 Intimation Of Closure Of Trading Window Outcome Of Board Meeting Dated-13-02-21 Intimation Of Board Meeting 01-02-2021 Appointment Of Independent Director In The Board Of Material Subsidiary 01-10-2021 Compliance Certificate Under Reg 74(5) For Quarter Ended 31-12-2020 Intimation Of Closure Of Trading Window Dated-30-12-2020 Reply To Clarification Sought From The Company Outcome Of Board Meeting Dated 11-11-2020 Re-appointment Of Shri Devendra Surana As The Managing Director Of The Company Announcement Under Regulation 30 Newspaper Publication Minutes Of The 35th Annual General Meeting Scrutinizer's Report- 35th Annual General Meeting Appointment Of Sanjana Jain As An Additional Director 29-09-2020 Closure Of Trading Window 29-09-2020 Outcome Of Board Meeting Dated 29-09-2020 Intimation Of Resignation Of Director 29-09-2020 Re-constitution Of Various Committees Of The Board Outcome Of The Annual General Meeting Notice Of 35th Annual General Meeting 01-09-2020 Disclosure Under Regulation 23(9) On Rpts For Half Year Ended 30-09-2020 Newspaper Advertisement Regarding 35th AGM Intimation Of Re-constitution Of Various Committees Of The Board 08-08-2020 Outcome Of Board Meeting Dated 08-08-2020 Closure Of Register Of Members And Share Transfer Book Intimation Of Board Meeting Dated 29.07.2020 Outcome Of Board Meeting Dated 08-08-2020 Intimation Of Board Meeting Dated 29-07-2020 Compliance Certificate Under Reg 74(5) For Quarter Ended 30-06-2020 Disclosure Under Reg 23(9) For The Half Year Ended 31-03-2020 Re-appointment Of Shri Narender Surana As Managing Director Of The Company Re-appointment Of Shri Devendra Surana As Managing Director Of The Company Outcome Of Agm For The Financial Year 2019 - 20 Newspaper Publication Regarding 35th Agm -2020 Credit Rating - 2020 Related Party Transactions for Half Year Ended 30.09.2019 Related Party Transaction for Half Year Ended 31.03.2019 Change of Name of Subsidiary Company Extension of timeline of Demat of shares Outcome of AGM for the Financial Year 2017 - 18 Mandatory Dematerialisation of Shares Aanvik Mercentile Acquisition 2017 - 18 Bhagyanagar Metals Disinvestment 2017 - 18 Disinvestment of Solar Dynamics Pvt Ltd 2017 - 18 Cease to continue Subsidiaries- Demerger 2016 - 17 Outcome of AGM for the Financial Year 2016 - 17 Outcome of AGM for the Financial Year 2015 - 16 Outcome of AGM for the Financial Year 2014 - 15 Outcome of AGM for the Financial Year 2013 - 14 Corrigendum to Public Announcement Public Announcement for Buyback of Securities SEBI Order Redemption of Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCBs)