Bhageria Industries Ltd Share Price Bhageria Indust.

143.55

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143.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jan-2020 - -
Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. In compliance with applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication regarding Notice of Board Meeting in Business Standard and Mumbai Tarun Bharat dated 18.01.2020 (As Per BSE Announcement Dated 18.01.2020) the Board of Directors have approved the Unaudited Financial Results for the quarter ended December 31, 2019. the Board of Directors have approved the Unaudited Financial Results for the quarter ended December 31, 2019. (As Per BSE Announcement Dated on 25/01/2020)
Board Meeting - 12-Oct-2019 - -
Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 We wish to inform you that a Meeting of the Board of Directors of the Company was held today, October 21, 2019 as per the Notice of the Meeting and the following major business were transacted thereat: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors have approved the Unaudited Financial Results for the quarter and half year ended September 30, 2019 alongwith the Limited Review Report received from the Statutory Auditors. 2. Approved appointment of Dr. Ganapati Dadasaheb Yadav (DIN: 02235661) as an Independent Director (Additional Director) on the Board of the Company. 3. reconstituted Committees (As Per BSE Announcement dated on 21/10/2019)
Board Meeting - 11-Jul-2019 - -
Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2019 and the allotment of Bonus shares in the ratio of 1:1 In compliance with applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication regarding Notice of Board Meeting in Business Standard and Tarun Bharat. (As Per BSE Announcement Dated 12.07.2019) We wish to inform you that a Meeting of the Board of Directors of the Company was held today, July 19, 2019 as per the Notice of the Meeting and the following major business was transacted thereat. 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors have approved the Unaudited Financial Results for the quarter ended June 30, 2019 alongwith the Limited Review Report received from the Statutory Auditors. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter ended June 30, 2019. Limited Review Report received from the Statutory Auditors of the Company 2. Allotment of 2,18,22,090 Equity shares as Bonus Shares in the proportion of 1:1. Further to our earlier Letter dated 19.07.2019. We wish to inform you that the Board of Directors at their Meeting held on July 19, 2019 has allotted 2,18,22,090 Equity shares as Bonus Shares in the proportion of 1 (One) Equity Share for every 1 (One) existing Equity Share held, to those Members whose names appear in the Register of Members of the Company as on the Record Date i.e. Thursday, 18 July ,2019 (Record Date). This is for your information and records. (As Per BSE Announcement Dated on 19/07/2019)
Board Meeting - 21-May-2019 - -
Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider and approve audited financial results of the Company for the quarter/year ended March 31, 2019. To consider and recommend final dividend, if any, on equity shares of the Company for the financial year 2018-19. To consider the proposal for issue of bonus shares. we would like to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday i.e. 29th May, 2019 at 5.30 p.m. at Companys Registered office: 1002, 10th Floor, Topiwala Centre, Off S. V. Road, Near Goregaon Railway Station, Goregaon (W), Mumbai 400062, inter alia:- To consider the proposal for issue of bonus shares. (As Per BSE Announcement Dated 21.05.2019) Bhageria Industries has Informed that 1. The Board has recommended a Final Dividend of Rs.2.25/- per Equity Share (face value of Rs. 5/- each) being 45% on present Equity Share Capital, this implies 22.5 % on Post Bonus paid-up equity share capital of Rs. 21, 82, 20,900/- arising after 1:1 bonus issue subject to the approval of the members at the 30th Annual General Meeting (AGM) of the Company. 2.The 30th Annual General Meeting of the Company will be held on Saturday, 31st August, 2019. Bhageria Industries Ltd has informed that the Board of Directors has decided and recommended Issue of bonus equity shares in the proportion of 1:1, that is One Bonus Equity share of Rs. 5/- each for every One fully paid up equity share held as on the record date, subject to approval of members of the Company. The record date for reckoning eligible members entitled to receive bonus shares will be communicated later. Bhageria Industries ltd has informed that the Board of Directors of the Company as its meeting held today, i.e, May 29, 2019 has, inter-alia, transacted the following businesses: 1.Approved Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2019 2.The Board of Directors has decided and recommended the following for the approval of the Members through postal ballot and e-voting: a)Increase in Authorised share capital b)Issue of bonus equity shares in the proportion of 1:1 3.The Board has recommended a Final Dividend of Rs.2.25/- per Equity Share (face value of Rs. 5/- each) being 45% on present Equity Share Capital, this implies 22.5 % on Post Bonus paid-up equity share capital of Rs. 21, 82, 20,900/- arising after 1:1 bonus issue subject to the approval of the members at the 30th Annual General Meeting (AGM) of the Company. 4.The 30th Annual General Meeting of the Company will be held on Saturday, 31st August, 2019. Bhageria Industries Ltd has informed that the Board of Directors has decided and recommended Issue of bonus equity shares in the proportion of 1:1, that is One Bonus Equity share of Rs. 5/- each for every One fully paid up equity share held as on the record date, subject to approval of members of the Company. The record date for reckoning eligible members entitled to receive bonus shares will be communicated later (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 25-Mar-2019 - -
We wish to inform you that a Meeting of the Board of Directors of the Company was held today, March 25, 2019 at shorter Notice and the following business was transacted thereat. 1. Approved the appointment of Shri Mukund Manohar Chitale (DIN: 00101004) as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholder at the next Annual General Meeting. The Brief Profile of Shri Mukund Manohar Chitale is enclosed herewith as Annexure-1 Shri Mukund Manohar Chitale is not related to any of the Director or Key Managerial Personnel of the Company. Further hereby affirm that the above Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2. Taken on record Resignation of Dr. Shyam Agrawal from the post of Independent Director w.e.f. 22.03.2019. 3. Amended and approved, the code of practices and procedure for fair disclosure of unpublished price sensitive information (code) with the Policy for determination of Legitimate purpose as a part of Code in accordance with the requirement under regulation 8 of SEBI(PIT) Regulations,2015 as amended time to time. A copy of Code is enclosed herewith for your information. We wish to inform you that a Meeting of the Board of Directors of the Company was held today, March 25, 2019 at shorter Notice and the following business was transacted thereat. 1.Approved the appointment of Shri Mukund Manohar Chitale (DIN: 00101004) as an Independent Director (Additional Director) on the Board of Directors of the Company. 2.Taken on record Resignation of Dr. Shyam Agrawal from the post of Independent Director w.e.f. 22.03.2019. Amended and approved, the code of practices and procedure for fair disclosure of unpublished price sensitive information (code) with the Policy for determination of Legitimate purpose as a part of Code in accordance with the requirement under regulation 8 of SEBI(PIT) Regulations,2015 as amended time to time. A copy of Code is enclosed herewith for your information.
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