Bharat Gears Ltd. Corporate Filings & Announcements

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

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Bharat Gears Ltd.

24 Jan 2025

86.17

-2.87%

Corp. Note

BHARAT GEARS LTD. - 505688 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 both dated January 02, 2025, we are submitting herewith the Integrated Filling (Financials) for the quarter and nine months ended December 31, 2024. This is for your information and records. This will also be hosted on the Company''s website, at www.bharatgears.com

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Bharat Gears Ltd.

24 Jan 2025

86.17

-2.87%

Company Update

BHARAT GEARS LTD. - 505688 - Removal Of The Name Of Late Dr. Raunaq Singh As …

BSE India

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), this is to inform you that the Board of Directors of the Company in its meeting held on January 24, 2025 considered and approved the removal of name of Late Dr. Raunaq Singh, the erstwhile Promoter of the Company from the Promoter Category of the Company in terms of Regulation 31A(6)(c) of the Regulations pursuant to his demise on 30 September, 2002. Subsequently, the name of Late Dr. Raunaq Singh shall be shifted from Promoter Category to the Public Category. Further, 907 (Nine Hundred Seven) equity shares of the Company held in the name of the Late Dr. Raunaq Singh will remain under the Public Category shareholding under his name until they are transferred to the ultimate beneficial owner. We request you to take note of the same and make necessary updations in your records.

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Bharat Gears Ltd.

24 Jan 2025

86.17

-2.87%

Board Meeting

BHARAT GEARS LTD. - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 5/24-25

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 December 31, 2024 approved by the Board of Directors of the Company at its Meeting held on January 24, 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 02:15 P.M. You are requested to kindly take the same on records.

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Bharat Gears Ltd.

10 Jan 2025

86.17

-2.87%

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 (Depositories 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 December 31, 2024. You are requested to take the same on your records.

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Bharat Gears Ltd.

03 Jan 2025

86.17

-2.87%

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 Duplicate Share Certificate as per the details attached has been issued by the Company in lieu of the Share Certificate reported to be misplaced/lost pursuant to the approval of the members of Stakeholders'' Relationship Committee on January 03, 2025; Further, in terms of the circular reference no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued by Securities and Exchange Board of India (SEBI), a Letter of Confirmation (LoC) shall be issued to the concerned shareholder for submission to his Depository Participant along with Dematerialisation Request Form for credit of shares electronically in the Demat Account of Shareholder. You are requested to update the same in your records.

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Bharat Gears Ltd.

02 Jan 2025

86.17

-2.87%

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 the proceedings held on Friday, December 20, 2024 relating to the declaration of results of the voting conducted by Postal Ballot (E-voting). You are requested to take the same on your records.

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Bharat Gears Ltd.

01 Jan 2025

86.17

-2.87%

Board Meeting

BHARAT GEARS LTD. - 505688 - Board Meeting Intimation for Board Meeting S.No. 5/24-25

BSE India

BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. Further to our letter dated December 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 Sunday, January 26, 2025. You are requested to take it on your records.

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Bharat Gears Ltd.

01 Jan 2025

86.17

-2.87%

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

86.17

-2.87%

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

86.17

-2.87%

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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Is Bharat Gears Ltd. worth buying?

92 Votes:

Buy 65.22%

Sell 19.57%

Hold 15.22%