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BSE Code : 512296 | NSE Symbol : BHAGYANGR | ISIN : INE458B01036 | Industry : Power Generation & Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	13-Nov-2024	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the 2nd quarter ended 30th September 2024. Financial Results for quarter and half year ended 30.09.2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.11.2024)
16-Aug-2024	16-Aug-2024	Change in Directors	Appointment of Additional Independent Directors of the Company.
23-Jul-2024	31-Jul-2024	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 The Board of Directors of the Company at their meeting held on today 31st July 2024 Inter-alia has approved and taken on record the Un-audited (standalone and Consolidated) Financial Results for the Company for the quarter ended on 30th June 2024 (As Per BSE Announcement dated on 31.07.2024)
13-May-2024	21-May-2024	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2024. Audited standalone and consolidated financial results for the quarter and year ended 31st march, 2024 along with auditors report. (As Per NSE Announcement Dated on: 21/05/2024)
20-Jan-2024	27-Jan-2024	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on 31% December, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Taken on records the slump sale transaction of the copper business from Bhagyanagar India Limited to Bhagyanagar copper Private Limited, its wholly owned subsidiary, pursuant to the approval of Board of Directors dated 25th August 2023 and Shareholder's approval dated 27th September 2023 has been executed with effect from Ist January 2024 for a consideration of Rs. 60.05 crores subject to necessary working capital adjustment till the closing date. The Board Meeting commenced at 11:00 A.M. and concluded at 11:42 A.M. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31% December, 2023, along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 27.01.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Un-Audited Standalone And Consolidated Financial Results For The quarter and half year ended 30Th September 2023 BHAGYANAGAR INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find attached the un-audited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2023 with limited review report of auditors thereon. Please find attached the Un-audited Standalone and Consolidated financial results for the quarter and half year ended on September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
22-Aug-2023	25-Aug-2023	Acquisitions	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Overseas investment/acquisition in Srilanka either by way of equity or loan or both and for other matters. We wish to inform you that subject to receipt of requisit approvals, the Board of Directors at its meeting held today, 25th August 2023 approved the transfer of copper business of the Company on a going concern basis to its wholly owned subsidiary Company. Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 as amended from time to time, the Board of Directors Bhagyanagar India Limited (Company), at their meeting held on Today, August 25, 2023, Subject to requisite Approvals/Permission of the members of the Company or other authorities, as may be, with regard to the focused growth including future prospects, have considered an d approved the proposal for transfer of copper business of the Company as a going concern basis, to Bhagyanagar Copper Private Limited, a wholly owned subsidiary of the Company by way of a Slump sale. (As per BSE Announcement Dated on 25/08/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023 Approval of the Unaudited Standalone & Consolidated financials for the 1st quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023)
19-May-2023	27-May-2023	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2023 Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further, please find enclosed herein the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results') along with Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Regn. No. 01882S), in terms of Regulation 33 of the Listing Regulations; Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Further, please find enclosed herein the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results') along with Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Regn. No. 01882S), in terms of Regulation 33 of the Listing Regulations; (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2022. With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 14th February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited Standalone and Consolidated financial results of the company for the quarter and nine months ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The appointment of Mr. Lalit Kumar Thanvi as Company Secretary and Compliance Officer of the Company w.e.f. 14th February, 2023. The Board Meeting commenced at 11:00 A.M. and concluded at 12:20 P.M. Further, please find enclosed herewith the un-audited financial results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon. We would like to inform you that the Board of Directors at their meeting held on 14th February, 2023 on recommendations of Nomination and Remuneration Committee, has appointed Mr. Lalit Kumar Thanvi (Membership No. ACS-62058) as the Company Secretary and Compliance Officer of the Company w.e.f. 14th February, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). (As per BSE Announcement Dated on 14/02/2023) Pursuant to the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Bhagyanagar India Limited ('Company') at its Meeting held on Tuesday, the 14th February, 2023 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022, has been published by the Company in 'Business Standard' (English Edition) and 'Nava Telangana' (Telugu Edition) newspapers on Wednesday, the 15th February, 2023. Copies of the same are attached herewith for your information and record. (As Per BSE Announcement dated on 15.02.2023)
20-Oct-2022	12-Nov-2022	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2022. With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:15 P.M. and concluded at 02.00 P.M. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended on 30th September, 2022, along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. (As Per BSE Announcement Dated 12.11.2022)
26-Jul-2022	05-Aug-2022	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended 30th June 2022. The Board of Directors of the Company at their Meeting held on Friday, 05th August, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On recommendations of Nomination and Remuneration Committee, the Board of Directors has considered and approved for re-appointment of Shri Naresh Chand Bhardwaj (DIN: 08761949) as Whole-time Director of the Company w.e.f. 23rd June, 2023 for a further period of 3 years, subject to approval of shareholders in the ensuing 37th Annual General Meeting. 3. The 37th Annual General Meeting of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing / Other Audio Visual Means. The Board of Directors of the Company at their Meeting held today i.e., Friday, 05th August, 2022, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2022. The Board of Directors has considered and approved for re-appointment of Shri Naresh Chand Bhardwaj (DIN: 08761949) as Whole-time Director of the Company w.e.f. 23rd June, 2023 for a further period of 3 years, subject to approval of shareholders in the ensuing 37th Annual General Meeting. (As per BSE Announcement Dated on 05/08/2022) Newspaper Advertisement Pertaining to Un-Audited Standalone and Consolidated Financial Results of First Quarter ended June 30, 2022. (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022	28-May-2022	Accounts	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve The Audited Financial Results for the quarter and the year ended 31st March 2022 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company at their Meeting held today i.e. Saturday, 28th May, 2022, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). 2. Recommended for Re-appointment of M/s. Luharuka & Associates (Firm Registration No. 001882S) as Statutory Auditors of the Company for 2nd term of 5 consecutive years from 2022-2023 to 2026-2027 subject to approval of shareholders of the Company. The Board of Directors of the Company at their Meeting held today i.e., Saturday, 28th May, 2022, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations''''''''). (As per BSE Announcement Dated on 28.05.2022) Intimation to Stock Exchanges regarding Newspaper publication of extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
25-Jan-2022	12-Feb-2022	Quarterly Results	BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2021. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons the trading window shall remain closed and will re-open 48 hours after the declaration of the Financial Results for the Third Quarter and Nine Months ended 31st December 2021. The Board of Directors of the Company at their Meeting held today, i.e. 12th February, 2022, inter-alia, has approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2021. The Board of Directors at their meeting held on 12th February, 2022, inter-alia, has approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022) 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 pertaining to financial results of the Company for the quarter ended on December 31, 2021. The advertisements were published in 'Business Standard' (English) and 'Nava Telangana' (Telugu) on February 14, 2022. (As Per BSE Announcement Dated 14.02.2022)
27-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results 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 Results of the Company for the quarter and half year ended on 30th September, 2021. (As Per BSE Announcement dated on 13.11.2021)

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Bhagyanagar India Ltd

Board Meeting