Bharat Gears Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bharat Gears Ltd. on BSE

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Bharat Gears Ltd.

25 Sep 2025, 06:00PM

118.02

-1.88%

SAST

Bharat Gears Ltd - 505688 - Closure of Trading Window

BSE India

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/Promoters Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Wednesday, October 01, 2025 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2025 (both days inclusive). The Closure is in view of the release of Unaudited Financial Results for the quarter ending September 30, 2025. You are requested to take it on your records.

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Bharat Gears Ltd.

21 Aug 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith copy of the advertisement for 100 Days Campaign - "Saksham Niveshak" for KYC Updation, Unclaimed Dividends, and Shareholder Engagement Prevent Transfer of Shares and Dividends to the IEPF Authority published by the Company in the newspaper i.e. "Financial Express" (English) and "Jansatta" (Hindi) on August 21, 2025. You are requested to take the same on your records.

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Bharat Gears Ltd.

05 Aug 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Compliance Of Part-A Of Schedule III Of The SEBI (Listing …

BSE India

Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on July 30, 2025. You are requested to take the same on your records.

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Bharat Gears Ltd.

31 Jul 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Voting Results Under Regulation 44(3) Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 53rd Annual General Meeting of the Company held on Wednesday, July 30, 2025 at 04:00 P.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM"). You are requested to take the same on your records.

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Bharat Gears Ltd.

30 Jul 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Intimation Under Regulation 30 Read With Schedule III Of The …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations") this is to inform you that the members of the Company at their Annual General Meeting held on Wednesday, July 30, 2025 have considered and approved the business(es) as enclosed. This is to further inform that Mr. Virendra Kumar Pargal and Mr. Rakesh Chopra have ceased to be the Non-Executive independent Director(s) of the Company w.e.f. the close of the business hours on 30 July, 2025, consequent to the end of two consecutive terms of 5 (Five) years each. You are requested to kindly take the same on your records.

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Bharat Gears Ltd.

30 Jul 2025

118.02

-1.88%

AGM

Bharat Gears Ltd - 505688 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby enclose the gist of the proceedings of 53rd Annual General Meeting of the Company held on 30th July, 2025. You are requested to take the same on your records.

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Bharat Gears Ltd.

30 Jul 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 June 30, 2025 published by the Company in the newspaper i.e. "Financial Express" (English) and "Jansatta" (Hindi) on July 30, 2025. You are requested to take the same on your records.

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Bharat Gears Ltd.

29 Jul 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Inclusion Of The Name Of Late Dr. Raunaq Singh Under …

BSE India

In terms of Regulation 30 of LODR Regulations, this is to inform you that the Board of Directors of the Company in its meeting held on 29 July, 2025 considered and ratified the inclusion of name of Late Dr. Raunaq Singh, under the "Promoter Group Category" . We request you to take note of the same and make necessary updations in your records.

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Bharat Gears Ltd.

29 Jul 2025

118.02

-1.88%

Board Meeting

Bharat Gears Ltd - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 3/25-26

BSE India

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, 2025 approved by the Board of Directors of the Company at its Meeting held on July 29, 2025 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 02:30 P.M. You are requested to kindly take the same on records.

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Bharat Gears Ltd.

10 Jul 2025

118.02

-1.88%

Company Update

Bharat Gears Ltd - 505688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2025. You are requested to take the same on your records.

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Bharat Gears Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bharat Gears Ltd. on BSE