Board Meetings for BHARATGEAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BHARATGEAR | Bharat Gears Limited | 25 May 2023 | BHARAT GEARS LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| BHARATGEAR | Bharat Gears Limited | 10 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022:Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2022.Further to our letter dated December 30, 2022, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, February 12, 2023.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 10 Nov 2022 | Financial results | Bharat Gears Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2022 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2022.Further to our letter dated September 30, 2022, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���Trading Window��� for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday, November 12, 2022.You are requested to take it on your records | |
| BHARATGEAR | Bharat Gears Limited | 24 Aug 2022 | Bonus | Bharat Gears Limited has informed the Exchange about Board Meeting to be held on 24-Aug-2022 to consider Bonus Shares to the members of the Company by way of capitalization of reserves.Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2022 inter-alia; to consider the issue of Bonus Shares to the members of the Company by way of capitalization of reserves.Further to our letter dated August 16, 2022, in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���Trading Window��� for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall continue to be closed till the period ending 48 (forty eight) hours after the date of receipt of trading approval for the said Bonus Shares from the concerned Stock Exchanges.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 19 Aug 2022 | Bonus | Bharat Gears Limited has informed the Exchange about Committee Meeting to be held on 19-Aug-2022 to consider Bonus Shares to the members of the Company by way of capitalization of reserves.Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/22-23 Meeting of the Finance Committee of the Board of Directors of the Company is scheduled to be held on August 19, 2022 inter-alia; to consider the issue of Bonus Shares to the members of the Company by way of capitalization of reserves.Further, in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���Trading Window��� for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Tuesday, August 16, 2022 till the period ending 48 (forty eight) hours after the date of receipt of trading approval for the said Bonus Shares from the concerned Stock Exchanges (both days inclusive).You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 22 Jul 2022 | Financial results | Bharat Gears Limited has informed the Exchange about Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.Further to our letter dated June 30, 2022, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���Trading Window��� for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, July 24, 2022.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 27 May 2022 | Financial results | Bharat Gears Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.Further to our letter dated March 31, 2022, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���Trading Window��� for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, May 29, 2022.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 09 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2022 through Audio-Visual means inter-alia to; consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2021.Further to our letter dated December 31, 2021, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Friday, February 11, 2022.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 02 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2021 through Audio-Visual means inter-alia to; Consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021.Further to our letter dated September 30, 2021, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Thursday, November 04, 2021.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 20 Oct 2021 | Fund Raising | This is in furtherance to the Board Meeting of the Company held on August 12, 2021 approving the issue of equity shares of the Company ( Equity Shares ) by way of rights issue to the existing shareholders of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws (the Rights Issue ).Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on October 20, 2021 through Audio-Visual means inter-alia:1) To fix the record date for the rights issue; and2) To fix the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights EntitlementsIn purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Employees/Connected Persons of the Company shall continue to be closed from Wednesday, October 13, 2021 to Friday, October 22, 2021 (both days inclusive) in terms of our letter dated September 30, 2021 with regard to closure of trading window till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2021.Request you to kindly take the same on record. | |
| BHARATGEAR | Bharat Gears Limited | 12 Aug 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising; Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2021 through Audio-Visual means inter-alia to; Consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021; Consider the fund raising activities by way of Rights Issue, Preferential Issue or any other method. Further to our letter dated June 30, 2021, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday, August 14, 2021.�� ��You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 12 Aug 2021 | Other business matters | Board Meeting for consideration of Bharat Gears Limited Employee Stock Option Scheme 2021 : Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its 2/21-22 meeting scheduled to be held on August 12, 2021 through Audio-Visual means shall consider the Bharat Gears Limited Employee Stock Option Scheme 2021 . Further to our letter(s) dated June 30, 2021 and July 30, 2021, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/ Designated Persons/Connected Persons of the Company shall be closed till Saturday, August 14, 2021. You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 11 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021.�� Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2021. Further to our letter dated March 31, 2021, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/ Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, June 13, 2021. You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020: Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2020.��Further to our letter dated December 30, 2020, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/ Promoter Group/ Directors/ Key Managerial Personnel/ Designated Persons/ Connected Persons of the Company shall be closed till Saturday, February 13, 2021.��You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020; Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2020. Further to our letter dated September 30, 2020, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company for Promoters/ Promoter Group/ Directors/ Key Managerial Personnel/ Designated Persons/ Connected Persons of the Company shall be closed till Wednesday, November 11, 2020. You are requested to take it on your records. |