Board Meetings for BHARATGEAR

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BHARATGEARBharat Gears Limited19 Oct 2006Unaudited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results for the 2nd Quarter ended September 30,2006, subject to limited review by the Statutory Auditors.
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BHARATGEARBharat Gears Limited21 Jul 2006Unaudited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended June 30,2006 subject to limited review by the Statutory Auditors.
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BHARATGEARBharat Gears Limited23 May 2006Audited Financial Results/Rights/Othersinter-alia to consider and take on record the Audited Financial Results for the year ended March 31, 2006; to approve Final Letter of Offer, Abridged Letter of Offer and Commposite Application Form and other related matters; Any other matter pertaining to right issue.
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BHARATGEARBharat Gears Limited25 Jan 2006Unaudited Financial Results/OthersInter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2005, subject to limited review by the Statutory Auditors; to approve the Draft Letter of Offer and Composite Application Form for submission to SEBI; and other matters.
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BHARATGEARBharat Gears Limited16 Nov 2005MiscellaneousThe meeting of the Committee of the Board is scheduled to be held on November 16, 2005 to consider inter alia the following:- (1)To determine the ratio and the price at which the proposed offer of equity shares on rights basis is proposed to be made to the existing shareholders/members of the Company for their approval/consent at the forthcoming EGM. (2)to approve the draft Notice convening an EGM.(3)Other matters.
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BHARATGEARBharat Gears Limited27 Oct 2005Unaudited Financial Results/Rights/OthersInter-alia to consider and take on record the Un-audited Financial Results for the second quarter ended September 30, 2005 and Un-audited half-yearly results for the period April 01, 2005 to September 30, 2005, subject to limited review by the Statutory Auditors; To consider the matter of issue of shares to the existing shareholders on rights basis; To consider convening of EGM and to approve the notice calling the EGM of the Company; and other matters.
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BHARATGEARBharat Gears Limited27 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005Inter alia to take on record the un-audited financial results for the quarter ended June 30, 2005 and other matters.
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BHARATGEARBharat Gears Limited18 May 2005Audited Financial ResultsInter-alia to consider and take on record the audited financial results for the year ended March 31,2005 and other matters.
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BHARATGEARBharat Gears Limited22 Oct 2004Financial ResultsFor taking on record the financial results for the quarter/half year ended September 30, 2004.
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Showing page 8 of 8 (114 total items)