Announcements & Intimations

2024

Voting Results and Scrutinizer report of 39th AGM Proceedings of 39th AGM Biltrading Window 30-09-2024 Board Meeting Outcome dated 16-08-2024 Board Meeting Outcome Dated 31.07.2024 Board Meeting Intimation dated 31-07-2024 Trading Window Closure 30-06-2024 Board Meeting Outcome dated 21-05-2024 Board Meeting Outcome dated 21-05-2024 Board Meeting Intimation dated 13-05-2024 Closure of trading window March 2024 SEBI LODR 30 Regulation relating to Acqusition. SEBI LODR 30 Regulation relating to Slump sale. Board Meeting Intimation 27-01-2024

2023

BIL Trading Window Outcome of the Board Meeting 08-11-2023 BM INTIMATION 08-11-2023 Trading window closure 30-09-2023 Disclosure of Voting Results of the 38th AGM as per Regulation 44(3) of SEBI Proceedings and Outcome of the 38th AGM of the Company Board Meeting Outcome 25-08-2023 Bhagyanagar India Limited LODR 30 25-08-2023 Re-appointment of Shri Narender Surana as Managing Director of the Company Re appointment of Shri Devendra Surana as Managing Director of the Company Trading Window Closure 30-06-2023 BM Intimation Trading Window Bilse BM Intimation Closure Of Trading Window Bil Closure Of Trading Window Bil Outcome Of The Board Meeting 14-02-2023 Bilcs Appointment Board Meeting Intimation 14-02-2023

2022

Trading Window Closure 31-12-2022 BIL Outcome of the Board Meeting 30-09-2022 Board Meeting Intimation 30-09-2022 Closure of Trading Window Dis.closure of Voting Results of the 37th AGM as per Regulation 44(3) of SEBI Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Submission of Reconciliation of Share Capital Audit Report Trading Window Closure_30-09-2022 Shareholder Meeting Postal Ballot-Outcome of AGM 28-09-2022 Notice Of 37th Annual General Meeting Scheduled To Be Held On Wednesday, 28th September, 2022 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary, Compliance Officer Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate Re-Appointment Of Shri Naresh Chand Bhardwaj (DIN 08761949) As Whole-Time Director Of The Company Intimation Of Book Closure For The Purpose Of 37th Annual General Meeting Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30th June, 2022 Board Meeting Outcome for For Board Meeting Held On 05-08-2022 Board Meeting Intimation for For Considering And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30th June, 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31st March, 2022. Board Meeting Outcome for Board Meeting Held On 28-05-2022. Board Meeting Intimation for Board Meeting Scheduled To Be Held On 28Th May, 2022 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A Compliances-Reg. 39 (3) - Details of Loss of Certificate, Duplicate Certificate Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI LODR, 2015, For The Year Ended On 31st March, 2022. Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities

Historical Data