Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 523229 | NSE Symbol : BHARATSE | ISIN : INE415D01024 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Change in Auditors	As per attachment.
04-Feb-2025	10-Feb-2025	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. As per attachment (As Per BSE Announcement Dated on: 10/02/2025)
29-Oct-2024	05-Nov-2024	Increase in Authorised Capital	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 05 2024 inter alia to transact the following businesses: i. to consider and approve the unaudited Financial Results of the Company for the quarter and six months ended September 30 2024. ii. to consider subject to approval of members increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. iii. to consider issue of Bonus Shares to the Members of the Company. Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held Today, November 05, 2024 As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issue of 1 (one) Bonus Share for every 1 (one) Equity Share held by the Equity Shareholders of the Company as on Record Date'. This Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals as may be required. (As Per BSE Announcement Dated on 05.11.2024)
25-Sep-2024	25-Sep-2024	Change in Directors	As per attachment.
26-Jul-2024	02-Aug-2024	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Friday 2nd August 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 As intimated in our letter dated 28th June 2024 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of August 4 2024 and will reopen on August 5 2024. Please take the same on record. As per attachment (As Per BSE Announcement dated on 02.08.2024)
08-May-2024	15-May-2024	Accounts	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Wednesday 15th May 2024 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 2. To consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2024. As intimated in our letter dated 29th March 2024 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of May 17 2024 and will reopen on May 18 2024. Please take the same on record. Dear Sir, The Board of Directors of the Company at its meeting held on May 15, 2024 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements for the Financial year ended 31-03-2024. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024. (enclosed as Annexure I). 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended 31st March, 2024, issued by the Statutory Auditors, M/s S.R. Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II). 4. Considered and approved the appointment of Ms. Vanita Chhabra (DIN: 02161276) as Additional Director on the Board of the Company with effect from 15th May, 2024 and further recommended her appointment to shareholders for approval, under the. As per annexure (As Per BSE Announcement Dated on 15.05.2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Thursday 1st February 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. As intimated in our letter dated 22nd December 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of February 3 2024 and will reopen on February 4 2024. Dear Sir(s), The Board of Directors of the Company at its meeting held on 1st February, 2024 inter alia has considered and transacted the following business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification. Details as per annexure. As per annexure. As per annexure (As Per BSE Announcement Dated on 01/02/2024)
21-Oct-2023	31-Oct-2023	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Tuesday 31st October 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2023. As intimated in our letter dated 30th September 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of November 2 2023 and will reopen on November 3 2023. Please take the same on record. Dear Sir(s), The Board of Directors of the Company at its meeting held on October 31, 2023 inter alia has considered and transacted the following business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter and six months ended on 30th September, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark The same are enclosed as Annexure I. 2. Considered and approved the capital expenditure of approx. Rs.99.18 crores... (details as per annexure) (As Per BSE Announcement dated on 31.10.2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 3rd August 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. As intimated in our letter dated 30th June 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of August 5 2023 and will reopen on August 6 2023. Please take the same on record. The Board of Directors of the Company at its meeting held on August 3, 2023 inter alia has considered and transacted the following business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark The same are enclosed as Annexure I. Rest of details attached As per attachment. (As Per BSE Announcement dated on 03.08.2023)
04-May-2023	11-May-2023	Accounts	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 11th May 2023 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. 2. To consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2023. As intimated in our letter dated 31st March 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of May 13 2023 and will reopen on May 14 2023. Please take the same on record. Dear Sir The Board of Directors of the Company at its meeting held on May 11, 2023 inter alia has considered and transacted the following business: 1. Considered and approved the Audited Annual Financial Statements for the Financial year ended 31st March, 2023. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. (enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended 31st March, 2023, issued by the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II) Rest as per attachment Pursuant to Regulation 43 of the SEBI Regulations, the Board of Directors has recommended dividend@ 70% i.e. Rs. 1.40/- per Equity share of Rs. 2/- each of the Company for the year ended 31st March, 2023. The dividend, after approval of the shareholders, shall be paid within 30 days of declaration. (As Per BSE Announcement dated on 11.05.2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 23rd January 2023 to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. As intimated in our letter dated 23rd December 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of 25th January 2023 and will reopen on 26th January 2023. Please take the same on record. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on January 23, 2023 inter alia has considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 and has also noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same are attached as Annexure. The Board meeting commenced at 04:30 p.m. and concluded at 5:35 p. m. Please take the same on record. Dear Sir/ Madam, Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter and nine months ended 31st December, 2022 published in newspapers on 25th January, 2023. viz. Financial Express (English newspaper) and Jansatta (Hindi newspaper), which were duly approved in the meeting of the Board of Directors held on 23rd January, 2023. Kindly take the same on your record. (As per BSE Announcement Dated on 23/01/2023)
15-Dec-2022	14-Dec-2022	Change in Directors	This is to inform you that Mr. Ashwani Aggarwal (DIN 03139415), Whole time Director of the Company, vide letter dated 14th December, 2022 has resigned from the office of Whole time Director and Director of Bharat Seats Limited due to personal reasons with effect from the close of business hours of 15th December, 2022. The Directors, vide resolution moved by circulation on 14th December, 2022 has accepted the above resignation. The resignation letter is attached as Annexure I. The requisite disclosure pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to above resignation is enclosed as Annexure II. The Directors placed on record their appreciation for the valuable services rendered by Mr. Aggarwal during his tenure as a Director and Whole time Director of the Company.
28-Oct-2022	04-Nov-2022	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday 4th November 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. As intimated in our letter dated 29th September 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 6th November 2022 and will reopen on 7th November 2022. Please take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on November 4, 2022 inter alia has considered and approved: a) Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 (along with statement of assets and liabilities) and has also noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same are attached as Annexure. b) The reclassification of the following 'Promoters seeking reclassification' vide their letters dated 01.11.2022 from the category of 'promoter group' to 'public' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders: rest matter as per annexure Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 (along with statement of assets and liabilities) and has also noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same are attached as Annexure. (As Per BSE Announcement dated on 04.11.2022) As per attachment. (As Per BSE Announcement dated on 20.07.2023)
20-Jul-2022	28-Jul-2022	Quarterly Results	BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 28th July 2022 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022. As intimated in our letter dated 29th June 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 30th July 2022 and will reopen on 31st July 2022. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on July 28, 2022 inter alia has considered and approved Unaudited Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, is attached as Annexure. The Board meeting commenced at 12 noon and concluded at 12:50 p.m. (As Per BSE Announcement dated on 28.07.2022)
31-May-2022	30-May-2022	AGM	Dear Sir/ Madam, This is to inform that the Board of Directors by means of passing the resolution by circulation on 30th May, 2022 has: 1. Appointed Mr. Shigetoshi Torii as an additional director of the Company w.e.f. June 1, 2022. 2. Approved the revised Notice calling 35th Annual General meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through VC or OAVM. 3. Took note of resignation of Mr. Toshiya Miki w.e.f. the close of business hours of 31st May, 2022. Detailed information regarding Shigetoshi Torii is attached as annexure-I pursuant to the requirement of SEBI Circular dated 9th Sept 2015. You are requested to take the same on record. Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that the Board of Directors by means of passing the resolution by circulation on 30th May, 2022 has: 1. Appointed Mr. Shigetoshi Torii as an additional director of the Company w.e.f. June 1, 2022. 2. Approved the revised Notice calling 35th Annual General meeting of the Company scheduled to be held on Tuesday, June 28, 2022 through VC or OAVM. 3. Took note of resignation of Mr. Toshiya Miki w.e.f. the close of business hours of 31st May, 2022. (As Per BSE Announcement Dated on 31/05/2022)

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Bharat Seats Ltd

Board Meeting