Board Meetings for BHARATGEAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BHARATGEAR | Bharat Gears Limited | 13 Aug 2020 | Financial Results | Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended June 30, 2020.Further to our letter dated June 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, August 15, 2020.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 28 Jun 2020 | Financial Results | Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2020 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, 2020.Further to our letter dated March 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 continue to remain close from the public release of aforesaid Audited Financial Results till 48 hours after the public release of the Un-Audited Financial Results for the quarter ending June 30, 2020.You are requested to take it on your records. | |
| BHARATGEAR | Bharat Gears Limited | 29 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| BHARATGEAR | Bharat Gears Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| BHARATGEAR | Bharat Gears Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| BHARATGEAR | Bharat Gears Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| BHARATGEAR | Bharat Gears Limited | 30 May 2019 | Dividend | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on 30th May, 2019 shall consider the recommendation of Final Dividend for the financial year 2018-19, if any. | |
| BHARATGEAR | Bharat Gears Limited | 22 Mar 2019 | Fund Raising | This is in furtherance to the Board Meeting of the Company held on October 09, 2018 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 March 22, 2019 at Mumbai 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.In 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 be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive). | |
| BHARATGEAR | Bharat Gears Limited | 22 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BHARATGEAR | Bharat Gears Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BHARATGEAR | Bharat Gears Limited | 09 Oct 2018 | Fund Raising | To consider the Rights Issue of Equity Shares to the existing Shareholders of the Company. | |
| BHARATGEAR | Bharat Gears Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BHARATGEAR | Bharat Gears Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| BHARATGEAR | Bharat Gears Limited | 31 Jan 2018 | Results | Inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2017.�� | |
| BHARATGEAR | Bharat Gears Limited | 03 Nov 2017 | Results | inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2017. |