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BSE Code : 530803 | NSE Symbol : BHAGERIA | ISIN : INE354C01027 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Oct-2024	28-Oct-2024	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Bhageria Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un - Audited Financial Results ( Standalone & Consolidated ) for the Quarter and half yearly ended September 30 2024 . At the Board Meeting held on Monday, October 28, 2024, the Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on: 28/10/2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Bhageria Industries Limited has informed that the Meeting of the Board of Director of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Un-audited financial result(Standalone & Consolidated)for the Quarter ended June 30 2024. Outcome of Board meeting held today ,August 7, 2024 (As per BSE Announcement Dated on 07/08/2024)
18-May-2024	27-May-2024	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Meeting of the Board of Director of Bhageria Industries Limited is Scheduled on Monday 27 May 2024 to consider and approve the Audited Financial result( Standalone & Consolidated) of the Company for the Quarter and year ended March 31 2024. Bhageria Industries Limited herewith submit financial results of the company for quarter and year ended March 31 2024 Intimation regarding board approval for execution of agreement (As per BSE Announcement Dated on 27/05/2024)
21-Jan-2024	29-Jan-2024	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31 2023 and any other business as may be considered fit and appropriate. Bhageria Industries Limited has informed the exchange regarding Outcome of Board Meeting Dated January 29, 2024. (As Per BSE Announcement dated on 29.01.2024)
21-Oct-2023	28-Oct-2023	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 and any other business as may be considered fit and appropriate. Outcome of Board Meeting dated October 28, 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 28.10.2023)
29-Jul-2023	05-Aug-2023	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results (i.e. Standalone and Consolidated) for the quarter ended June 30 2023 and any other business as may be considered fit and appropriate. Outcome of Board Meeting dated August 5, 2023 Un-audited Financial Results for the quarter ended June 30, 2023 Change in Management (As Per BSE Announcement dated on 05.08.2023)
08-May-2023	15-May-2023	Accounts	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter and year ended March 31 2023; and to consider and recommend Final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors at their Meeting held today (i.e. Monday, May 15, 2023) has recommended a Dividend of Rs.1/- per Equity Share (Face Value of Rs.5/- each) i.e.20% for the year ended March 31, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting held on Monday, May 15, 2023 - Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 and Final Dividend (As Per BSE Announcement Dated on 15.05.2023)
25-Jan-2023	01-Feb-2023	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Unaudited Financial Results (i.e. Standalone and Consolidated) for the quarter ended December 31 2022 and any other business as may be considered fit and appropriate. We wish to inform you that the Board of Directors at their Meeting held today (i.e. Wednesday, February 1, 2023), has, inter-alia, considered and approved the Unaudited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended December 31, 2022 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 01/02/2023)
14-Oct-2022	21-Oct-2022	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Un-audited Financial Results (i.e. Standalone and Consolidated) for the quarter & half year ended September 30 2022 and any other business as may be considered fit and appropriate. We wish to inform you that the Board of Directors at their Meeting held today (i.e. Friday, October 21, 2022), has, inter-alia, considered and approved the Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter and Half Year ended on September 30, 2022 as recommended by the Audit Committee. (As per BSE Announcement Dated on 21/10/2022)
25-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the Un-audited Financial Results (i.e. Standalone & Consolidated) for the quarter ended June 30, 2022 and any other business as may be considered fit and appropriate. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Saturday, July 30, 2022), inter-alia, considered and approved the Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee along with Limited Review Report received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 30/07/2022)
30-Apr-2022	07-May-2022	Accounts	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve Audited Financial Results (i.e. Standalone and Consolidated) for the quarter and year ended March 31 2022 and recommend Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting. With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. May 07, 2022, has, inter-alia, transacted the businesses as attached Appointment of M/s. Sarda & Pareek LLP, Chartered Accountants as statutory auditors of the Company for a period of five consecutive years, subject to approval of the Members of the Company (As Per BSE Announcement dated on 07.05.2022)
24-Jan-2022	28-Jan-2022	Quarterly Results	Quarterly Results We wish to inform you that the Board of Directors at their Meeting held today (i.e. Friday, January 28, 2022) has considered and approved the Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter ended December 31, 2021 as recommended by the Audit Committee alongwith Limited Review Report. (As Per BSE Announcement Dated on 28.01.2022)
22-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results Un-audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & Half-Year ended on September 30, 2021 Bhageria Industries Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. (As Per BSE Announcement dated on 29.10.2021)
20-Jul-2021	27-Jul-2021	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results (i.e. Standalone & Consolidated) for the quarter ended June 30, 2021. Further, as informed earlier vide our letter dated June 30, 2021 the trading window for dealing in the securities of the Company has been closed from July 1, 2021 till 48 hours after declaration of results i.e., July 29, 2021 (both days inclusive). Kindly take the same in your record and acknowledge. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Tuesday, July 27, 2021), inter-alia, considered and approved the Unaudited Financial Results (i.e. Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 as recommended by the Audit Committee along with Limited Review Report received from the Statutory Auditors of the Company. The meeting of the Board commenced at 12:00 p.m. and concluded at 12:55 p.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course. Kindly take the same in your record and acknowledge. (As Per BSE Announcement Dated on 27.07.2021)
08-May-2021	15-May-2021	Quarterly Results	Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve the Audited Financial Results (i.e. Standalone & Consolidated) for the quarter and year ended March 31, 2021 and recommend Dividend, if any on the Equity Shares of the Company for the Financial Year ended March 31, 2021 for the approval of the shareholders at the ensuing Annual General Meeting. Please find enclosed the Outcome of Board Meeting dated 15.05.2021 (As Per BSE Announcement dated on 15.05.2021)

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Bhageria Industries Ltd

Board Meeting