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Bharat Gears Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505688 | NSE Symbol : BHARATGEAR | ISIN : INE561C01019 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 14-Nov-2024 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on November 14 2024 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30 2024. Further to our letter dated September 30 2024 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 16 2024. You are requested to take it on your records.
24-Jul-2024 08-Aug-2024 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on August 08 2024 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Further to our letter dated June 27 2024 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 10 2024. You are requested to take it on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2024 approved by the Board of Directors of the Company at its Meeting held on August 08, 2024 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 12:15 P.M. and concluded at 01:30 P.M. You are requested to kindly take the same on records. Read less.. (As Per BSE Announcement Dated on 08.08.2024)
07-May-2024 29-May-2024 Accounts BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on May 29 2024 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further to our letter dated March 28 2024 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 May 31 2024. You are requested to take it on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2024 approved by the Board of Directors of the Company at its Meeting held on May 29, 2024 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records. Read less.. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('the Regulations') this to inform that the Board of Directors of the Company at their meeting held on Wednesday 29 May, 2024 has considered and approved' (I)Re-appointment of Mr. Sameer Knawar as Joint Managing Director of the Company for a further period of 2 years w.e.f 01 June, 2024. (II)Re-appointment of Mr. Nagar Venkatraman Srinivasan as a Non-Executive Director of the Company liable to retire by rotation. (III)Appointment of M/s KPMG Assurance and Consulting Services LLP as the Internal Auditors of the Company for the F.Y. 2024-25. (IV)Appointment of M/s TVA & Co. LLP, Company Secretaries, New Delhi as Secretarial Auditor of the Company for the F.Y. 2024-25. (V)Appointment of M/s M.K. Kulshrestha & Associates, Cost Accountants, Ghaziabad as Cost Auditors of the Company for the F.Y. 2024-25. You are requested to kindly take the same on records. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
09-Jan-2024 30-Jan-2024 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 5/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on January 30 2024 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31 2023. Further to our letter dated December 28 2023 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 February 01 2024. You are requested to take it on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2023 approved by the Board of Directors of the Company at its Meeting held on January 30, 2024 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:10 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 30/01/2024)
17-Oct-2023 09-Nov-2023 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on November 03 2023 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30 2023. Further to our letter dated September 29 2023 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 November 05 2023. You are requested to take it on your records. BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023. We wish to inform you that the Board Meeting held on Friday, November 03, 2023 stands adjourned as the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023 were not recommended by the Audit Committee and the meeting of Audit Committee is adjourned for Thursday, November 09, 2023. Therefore, the Board Meeting is also adjourned for Thursday, November 09, 2023 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023 In terms of the above and further to our letter dated September 29, 2023, 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' shall be closed till Saturday, November 11, 2023. (As per BSE Announcement Dated on 03/11/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2023 approved by the Board of Directors of the Company at its adjourned Meeting held on November 09, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 03:50 P.M. and concluded at 04:15 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 09/11/2023)
27-Jul-2023 10-Aug-2023 Quarterly Results BHARAT GEARS 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 the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on August 10 2023 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Further to our letter dated June 30 2023 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 12 2023. You are requested to take it on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2023 approved by the Board of Directors of the Company at its Meeting held on August 10, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 12:20 P.M. and concluded at 02:30 P.M. You are requested to kindly take the same on records. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') this is to inform that the Board of Directors of the Company at their meeting held on Thursday, August 10, 2023 has considered and approved the designation of Mr. Kiran Rai, Process Leader-OE Marketing and Business Development as 'Senior Management Personnel' of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD/1/PCIR/2023/123 dated July 13, 2023 w.r.t. designation of Mr. Kiran Rai as Senior Management Personnel are attached. You are requested to kindly take the same on records. (As Per BSE Announcement dated on 10.08.2023)
12-May-2023 25-May-2023 Accounts BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on May 25 2023 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Further to our letter dated March 31 2023 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 May 27 2023. You are requested to take it on your records.
17-Jan-2023 10-Feb-2023 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2022 approved by the Board of Directors of the Company at its Meeting held on February 10, 2023 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:30 A.M. and concluded at 02:35 P.M. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 10/02/2023)
21-Oct-2022 10-Nov-2022 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2022 approved by the Board of Directors of the Company at its Meeting held on November 10, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:45 P.M. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 10/11/2022)
19-Aug-2022 24-Aug-2022 Bonus Issue BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve the issue of 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. We wish to inform you that the Board of Directors of the Company, in its Meeting held on Wednesday, August 24, 2022, inter alia, considered and approved the issue of Bonus Shares to the members of the Company by way of capitalization of reserves in the ratio of 1:2 i.e. issue of 1 (One) Equity Share for every 2(Two) Equity Shares held by the members whose names appear in the Register of Members or as the beneficial owner(s) of the Equity Shares of the Company, in the records of the Depositories, on the close of business on the Record Date being September 13, 2022, subject to the members of the Company in the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed: The meeting of the Board of Directors of the Company commenced at 02:30 P.M. and concluded at 02:55 P.M. (As Per BSE Announcement Dated on 24.08.2022)
16-Aug-2022 19-Aug-2022 Bonus Issue BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 inter alia to consider and approve issue of 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. 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).
12-Jul-2022 22-Jul-2022 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2022 approved by the Board of Directors of the Company at its Meeting held on July 22, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:55 P.M. You are requested to kindly take the same on records. This is to inform that the Board of Directors of the Company in its meeting held on July 22, 2022 took note of the Intimation received from the BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) on May 20, 2022 advising the Company to pay fine of Rs. 2000/- per day in terms of Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 issued by the Securities and Exchange Board of India (SEBI) in respect of the Non-Compliance with the Constitution of Nomination and Remuneration Committee for the quarter ended March, 2022 and further payment of the fine so levied. The Board advised the management to monitor the compliance requirements minutely in future and take advise/guidance of the Stock Exchanges in case any difference in interpretation of the SEBI Regulations, wherever necessary. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 22.07.2022)
13-May-2022 27-May-2022 Accounts Audited Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 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. (As Per BSE Announcement Dated on 13.05.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2022 approved by the Board of Directors of the Company at its Meeting held on May 27, 2022 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:40 P.M. You are requested to kindly take the same on records. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations') this is to inform that the Board of Directors of the Company at their meeting held on Friday, May 27, 2022 has considered and approved: I. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Regn No. 117366W/W-100018) as the Statutory Auditors of the Company for a period of 5 (Five) years w.e.f. Financial Year 2022-23 in terms of the provisions of Section 139 of the Companies Act, 2013. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 27.05.2022)
25-Jan-2022 09-Feb-2022 Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter 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. Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended December 31, 2021 published by the Company in the newspapers i.e. 'Financial Express' (English) and 'Jansatta' (Hindi) on February 10, 2022. You are requested to take the same on your records. (As Per BSE Announcement Dated on 10/02/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2021 approved by the Board of Directors of the Company at its Meeting held on February 09, 2022 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 04:45 P.M. and concluded at 06:20 P.M. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 09/02/2022)
21-Oct-2021 02-Nov-2021 Quarterly Results Quarterly Results BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2021 approved by the Board of Directors of the Company at its Meeting held on November 02, 2021 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 02:05 P.M. and concluded at 02:55 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated 02.11.2021)
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