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Announcements & Intimations

Announcements & Intimations

2025
2023
2024
2022
Historical Data

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Since 1985

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Head Office:
5th Floor,Surya Towers, S.P.Road Secunderabad-500003 Telangana, India

Marketing Office:
Road No: 6,P/9/13/1,P9/14 I.D.A, Nacharam Hyderabad-500 076

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© 2025 All Rights Reserved Bhagyanagar India Limited

Intimation of Notice of postal Ballot Notice_sd

Outcome of BM 30-05-2025 BIL

Appointment of Additional Director NV RAO

BIL Intimation 26-03-2025

BIL Subsidiary Intimation Signed

Outcome 08-04-2025

Reg 30 BIL 12-03-2025

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

BIL BM Intimation 13-11-2024

BIL Integaretd Outcome 31-12-2024

BIL Outcome 13-11-2024

Intimation Of Board Meeting 31-12-2024

Voting Results and Scrutinizer report of 39th AGM

Proceedings of 39th AGM

BIL trading 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

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

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

Announcement under Regulation 30 (LODR) 06.07.2021

Announcement under Regulation 30 (LODR) Change in Registered Office Address 07.08.2021

Announcement under Regulation 30 (LODR) Newspaper Publication-10.08.2021

Announcement under Regulation 30 (LODR)-Newspaper Publication-15.11.2021

Announcement under Regulation 30 (LODR)-Newspaper Publication-27.08.2021

Appointment of Company Secretary and Compliance Officer-07.08.2021

Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021-27.10.2021

Board Meeting Intimation for Intimation Of Board Meeting Scheduled on 07.08.2021 - 24.07.2021

Board Meeting Intimation for The Meeting Of The Board Of Directors 25.01.2022

Board Meeting Outcome for Outcome Of The Board Meeting Held on 7th August, 2021 - 07.08.2021

Board Meeting Outcome for The Board Meeting Held On 13.11.2021

Board Meeting Outcome for The Board Meeting Held On 13.11.2021

Closure of Trading Window 28.09.2021

Closure of Trading Window 30.12.2021

Compliance Certificate As Per Regulation 7(3) 11.10.2021

Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-11.10.2021

Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-13.01.2022

Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018-14-07-2021 Compliances Reg. 39(3) Details of Loss of Certificate Duplicate Certificate 18.08.2021

Compliances Reg. 39(3) Details of Loss of Certificate Duplicate Certificate 21.01.2022

Financial Results For The Quarter And Half-Year Ended On 30th September, 2021-13.11.2021

Fixes Book Closure for AGM-07.08.2021

Intimation Of Closure Of Trading Window Dated 30.06.2021

Minutes Of The Proceedings Of The Thirty Sixth AGM Of The Members 07.10.2021

Shareholder Meeting Postal Ballot-Outcome of AGM 29.09.2021

Shareholder Meeting Postal Ballot-Scrutinizer's Report 01.10.2021

Submission Of Compliance Certificate Under Regulation 40(9)-11.10.2021

Notice To Shareholders For Transfer Of Shares To IEPF-BIL

Announcement Under Reg 30 Newspaper Advertisement

Outcome Of Baord Meeting 30-05-2021

Intimation Of Board Meeting Dated-21-05-2021

Annual Secretarial Compliance Under Reg 24A

Declaration On Not Being A Large Corporate Dated-08-04-2021

Compliance Certificate Under Reg 7(3) For Half Year Ended 08-04-21

Compliance Certificate Under Regulation 74(5) For Quarter Ended 31-03-2021

Compliance Certificate Under Reg 40(9) For Half Year Period Ending On 31-03-2021

Disclosure Under Regulation 23(9) On Rpts For Half Year Ended 31-03-21

Intimation Of Closure Of Trading Window

Outcome Of Board Meeting Dated-13-02-21

Intimation Of Board Meeting 01-02-2021

Appointment Of Independent Director In The Board Of Material Subsidiary 01-10-2021

Compliance Certificate Under Reg 74(5) For Quarter Ended 31-12-2020

Intimation Of Closure Of Trading Window Dated-30-12-2020

Reply To Clarification Sought From The Company

Outcome Of Board Meeting Dated 11-11-2020

Re-appointment Of Shri Devendra Surana As The Managing Director Of The Company

Announcement Under Regulation 30 Newspaper Publication

Minutes Of The 35th Annual General Meeting

Scrutinizer's Report- 35th Annual General Meeting

Appointment Of Sanjana Jain As An Additional Director 29-09-2020

Closure Of Trading Window 29-09-2020

Outcome Of Board Meeting Dated 29-09-2020

Intimation Of Resignation Of Director 29-09-2020

Re-constitution Of Various Committees Of The Board

Outcome Of The Annual General Meeting

Notice Of 35th Annual General Meeting 01-09-2020

Disclosure Under Regulation 23(9) On Rpts For Half Year Ended 30-09-2020

Newspaper Advertisement Regarding 35th AGM

Intimation Of Re-constitution Of Various Committees Of The Board 08-08-2020

Outcome Of Board Meeting Dated 08-08-2020

Closure Of Register Of Members And Share Transfer Book

Intimation Of Board Meeting Dated 29.07.2020

Outcome Of Board Meeting Dated 08-08-2020

Intimation Of Board Meeting Dated 29-07-2020

Compliance Certificate Under Reg 74(5) For Quarter Ended 30-06-2020

Disclosure Under Reg 23(9) For The Half Year Ended 31-03-2020

Re-appointment Of Shri Narender Surana As Managing Director Of The Company

Re-appointment Of Shri Devendra Surana As Managing Director Of The Company

Outcome Of Agm For The Financial Year 2019 - 20

Newspaper Publication Regarding 35th Agm -2020

Credit Rating - 2020

Related Party Transactions for Half Year Ended 30.09.2019

Related Party Transaction for Half Year Ended 31.03.2019

Change of Name of Subsidiary Company

Extension of timeline of Demat of shares

Outcome of AGM for the Financial Year 2017 - 18

Mandatory Dematerialisation of Shares

Aanvik Mercentile Acquisition 2017 - 18

Bhagyanagar Metals Disinvestment 2017 - 18

Disinvestment of Solar Dynamics Pvt Ltd 2017 - 18

Cease to continue Subsidiaries- Demerger 2016 - 17

Outcome of AGM for the Financial Year 2016 - 17

Outcome of AGM for the Financial Year 2015 - 16

Outcome of AGM for the Financial Year 2014 - 15

Outcome of AGM for the Financial Year 2013 - 14

Corrigendum to Public Announcement

Public Announcement for Buyback of Securities

SEBI Order

Redemption of Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCBs)