Bharat Seats Share Price

Bharat Seats

CMP as on20-May-22 15:52

₹ 71.50
2.15 3.1%

Open

₹ 69.40

Turnover (lac)

₹ 23

Prev. Close

₹ 69.35

Day's Vol (shares)

₹ 14,718

Day's Range

₹ 69.40
₹ 71.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Apr-2022 - -
BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 6th May 2022 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2022. 2. To consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2022. As intimated in our letter dated 31st March 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of May 8 2022 and will reopen on May 9 2022. Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended dividend @ 40% i.e. Re. 0.80/- per Equity share of Rs. 2/- each of the Company for the year ended March 31, 2022. The dividend, after approval of the shareholders, shall be paid within 30 days of declaration. (As Per BSE Announcement Dated on 06.05.2022) Dear Sir The Board of Directors of the Company at its meeting held on May 6, 2022 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements for the Financial year ended 31-03-2022. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure /) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors Report on the audited financial results for the quarter and year ended 31st March, 2022, issued by the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure Il) As per attachment (As Per BSE Announcement dated on 06.05.2022)
Board Meeting - 14-Mar-2022 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on March 14, 2022 inter alia has considered and approved the reconstitution of Nomination and Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC).
Board Meeting - 20-Jan-2022 - -
BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Friday 28th January 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December 2021. As intimated in our letter dated 30th December 2021 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto the close of business hours of January 30 2022 and will reopen on January 31 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on January 28, 2022 inter alia has considered and approved: i) Unaudited Financial Results for the quarter/ nine months ended on 31st December, 2021 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, is attached as Annexure. ii) the setting up of new production facility at Block no.334, 335(old 158, 293) Village Hansalpur, Ahmedabad iii)the reclassification (As Per BSE Announcement dated on 28.01.2022) Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter and nine months ended 31% December, 2021 published in newspapers on 29January, 2022 viz., Financial Express (English newspaper) and Jansatta (Hindi newspaper), which were duly approved in the meeting of the Board of Directors held on 28 January, 2022. (As per BSE Announcement Dated on 29/01/2022)
Board Meeting - 14-Oct-2021 - -
Quarterly Results BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Friday, 22nd October, 2021, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ six months ended 30th September, 2021. As intimated in our letter dated 30th September, 2021 for the purpose as above and as per the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed upto the close of business hours of October 24, 2021 and will reopen on October 25, 2021. Please take the same on record. (As per BSE Announcement Dated on 14/10/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on October 22, 2021 inter alia has considered and approved: 1. The Unaudited Financial Results for the quarter/ six months ended on 30th September, 2021 and has noted the Limited Review Report of Auditors thereon, attached as Annexure. 2. The revised policy on Preservation of records and Archival Policy. 3. The proposal for listing of Companys equity shares on National Stock Exchange of India Limited(NSE) The Board meeting commenced at 12:15 p.m. and concluded at 13:30 p.m. (As Per BSE Announcement dated on 22.10.2021)
Board Meeting - 19-Jul-2021 - -
BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 27th July, 2021, to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. As intimated in our letter dated 30th June, 2021 for the purpose as above and as per the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 29th July, 2021 and will reopen on 30th July, 2021. Please take the same on record. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. The Board has considered and approved the Draft Notice of 34th Annual General meeting of the Company and decided to hold 34th Annual General meeting of the Company on Tuesday, September 21, 2021 through VC or OAVM. 3. The Board has considered and approved the Draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2021. 4. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2021 to 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2021 to 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend (As Per BSE Announcement Dated on 27.07.2021)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity