Bharat Gears Ltd. Corporate Filings & Announcements

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

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Bharat Gears Ltd.

01 Jan 2025

68.41

2.78%

Company Update

BHARAT GEARS LTD. - 505688 - Change Of Name Of Registrar And Share Transfer Agent ('RTA') …

BSE India

The Company has received an intimation from the Registrar and Share Transfer Agent (RTA) of the Company that their name has been changed from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" w.e.f. December 31, 2024. The address and other contact details of the RTA of the Company remain unchanged. The Certificate of Incorporation pursuant to change of name of RTA as forwarded to the Company along with aforesaid intimation is enclosed. We request you to take note of the same and make necessary updations in your records.

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Bharat Gears Ltd.

27 Dec 2024

68.41

2.78%

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/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Wednesday, January 01, 2025 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending December 31, 2024 (both days inclusive). The Closure in view of the release of Unaudited Financial Results for the Quarter ending December 31, 2024. You are requested to take it on your records.

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Bharat Gears Ltd.

20 Dec 2024

68.41

2.78%

Company Update

BHARAT GEARS LTD. - 505688 - Voting Results Of Postal Ballot By Remote E-Voting Process

BSE India

This is further to our letter no. BGL/SEC/BSE/2/NOVEMBER 2024-25 dated November 19, 2024 , thereby enclosing the copy of Postal Ballot Notice for seeking approval of Members of the Company by way of special resolution for the transaction of business(es) as per the details attached. We further inform that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Postal Ballot has been duly conducted. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, we are submitting herewith the details of the voting results and Scrutinizer''s Report in this behalf for your records. You are requested to take the same on your records.

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Bharat Gears Ltd.

20 Dec 2024

68.41

2.78%

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 (LODR) Regulations, 2015 this is to inform you that the business(es) as per the attached details has been transacted through Postal Ballot by e-voting process commenced on Thursday, November 21, 2024 at 09:00 A.M. (IST) and concluded on Friday, December 20, 2024 at 05:00 P.M. (IST) wherein said business(es) has been approved by the members of the Company by way of special resolution, date of passing of special resolution being December 20, 2024 i.e. the last date of receiving assent/dissent of the members for the business(es) transacted thereon. You are requested to to take the same on your records.

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Bharat Gears Ltd.

20 Dec 2024

68.41

2.78%

Corp. Note

BHARAT GEARS LTD. - 505688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In conformity with the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Share Certificates, as per the details attached, has been reported lost and request for issuance of Duplicate Share Certificate for the same has been received at our end. The proof of receipt of the above information is enclosed herewith. You are requested to kindly make the necessary noting in your records.

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Bharat Gears Ltd.

19 Dec 2024

68.41

2.78%

Company Update

BHARAT GEARS LTD. - 505688 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby inform you that the manufacturing operations at the plant locations of the Company at 1) Faridabad, Haryana; and 2) Mumbra, District Thane, Maharashtra shall remain temporarily closed as per the details attached, for annual maintenance of plant & machinery to support readiness of increase in demand in imminent future. Further, some functions will continue to work during this period to support the anticipated growth in demand. The requisite Details in accordance with Regulation 30 of LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 are enclosed. This intimation is also being made available on the website of the Company. Kindly take the above on record.

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Bharat Gears Ltd.

20 Nov 2024

68.41

2.78%

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 "Notice of Postal Ballot to the members of the Company" published in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on November 20, 2024. You are requested to take the information on record.

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Bharat Gears Ltd.

19 Nov 2024

68.41

2.78%

AGM

BHARAT GEARS LTD. - 505688 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, please find enclosed herewith a copy of the Notice of Postal Ballot ("Notice") of Bharat Gears Limited ("the Company") containing therein the proposed Special Resolution(s) along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, seeking approval of the Members of the Company. You are requested to take the information on record.

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Bharat Gears Ltd.

15 Nov 2024

68.41

2.78%

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 September 30, 2024 published by the Company in the newspaper i.e. "Financial Express" (English) and "Jansatta" (Hindi) on November 15, 2024. You are requested to take the same on your records.

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Bharat Gears Ltd.

14 Nov 2024

68.41

2.78%

Company Update

BHARAT GEARS LTD. - 505688 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, November 14, 2024 has considered ana approved: I. Re-appointment of Mr. Surinder Paul Kanwar (DIN: 00033524) as Chairman and Managing Director of the Company for a further period of 5 (Five) years along with the proposed remuneration for a period of 2 (Two) years w.e.f. 01st April, 2025; and II. Appointment of Ms. Kavita Jha (DIN: 10780777) as a Non-Executive Independent Director of the Company for a period of 3 (Three) years w.e.f. the date of approval by the members by way of special resolution passed through the Postal Ballot; subject to the approval of the members of the Company by way of special resolution passed through Postal Ballot Process in terms of the provisions of the Companies Act, 2013 read with the rules made thereunder. You are requested to kindly take the same on records.

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Is Bharat Gears Ltd. worth buying?

92 Votes:

Buy 65.22%

Sell 19.57%

Hold 15.22%