| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 17 Oct 2025 |
| Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on November 07 2025 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30 2025. Further to our letter dated September 25 2025 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 November 09 2025. You are requested to take it on your records. Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2025. Further to our letter dated September 25, 2025, 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, November 09, 2025. You are requested to take it on your records. (As Per BSE Announcement Dated On : 17.10.2025) Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2025. We refer to our letter dated October 17, 2025 intimating your good office about the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Friday, November 07, 2025. We now wish to inform you that the Board Meeting scheduled to be held on Friday, November 07, 2025 has been re-scheduled to be held on Friday, November 14, 2025 due to the new matter arisen that requires inclusion in the Agenda and more preparation time 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 which was earlier scheduled to remain closed till Sunday, November 09, 2025, shall now remain closed till Sunday, November 16, 2025 (As Per BSE Announcement Dated on: 05/11/2025) 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 September 30, 2025 approved by the Board of Directors of the Company at its Meeting held on November 14, 2025 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 02:15 P.M. and concluded at 05:45 P.M. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. Further to our letter dated June 25, 2025, 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 Thursday, July 31, 2025. You are requested to take it on your records. 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 June 30, 2025 approved by the Board of Directors of the Company at its Meeting held on July 29, 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 02:30 P.M. You are requested to kindly take the same on records. (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 22 May 2025 | 7 May 2025 |
| Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 2/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 22 2025 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Further to our letter dated March 26 2025 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 Saturday May 24 2025. You are requested to take it on your records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Regulations), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2025 approved by the Board of Directors of the Company at its Meeting held on May 22, 2025 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:45 P.M. You are requested to kindly take the same on records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) this is to inform that the Board of Directors of the Company in their meeting held on Thursday, May 22, 2025 has considered and approved the business as enclosed. You are requested to take the same on your records. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 1 Jan 2025 |
| Quarterly Results 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 (As per BSE Announcement Dated on 24/01/2025) | ||
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