Bharat Gears Limited: corporate announcements

513 records, the earliest from 28 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

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DateCategorySubject
25 Sep 2026Insider Trading / SAST Bharat Gears Ltd - 505688 - Closure of Trading Window
25 Sep 2026
10:02
Trading Window Bharat Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
25 Aug 2026
12:35
General Updates Bharat Gears Limited has informed the Exchange about General Updates: Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on August 13, 2026. You are requested to take the same on your records.
14 Aug 2026
11:59
Updates Bharat Gears Limited has informed the Exchange regarding 'Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations )'.:Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 54th Annual General Meeting of the Company held on Thursday, August 13, 2026, at 04:00 P.M. through Video Conference ( VC )/Other Audio Visual Means ( OAVM ).You are requested to take the same on your records.
13 Aug 2026
12:10
General Updates Bharat Gears Limited has informed the Exchange about General Updates:Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations ) this is to inform that the members of the Company at their Annual General Meeting held on Thursday, August 13, 2026 have considered and approved the business as enclosed.You are requested to kindly take the same on records.
13 Aug 2026
12:07
General Updates Bharat Gears Limited has informed the Exchange about General UpdatesWe hereby enclose the gist of the proceedings of 54th Annual General Meeting of the Company held on August 13, 2026.You are requested to take the same on your records.
4 Aug 2026
08:59
Copy of Newspaper Publication Bharat Gears Limited has informed the Exchange about Copy of Newspaper Publication: Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended June 30, 2026 published by the Company in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) on August 04, 2026.You are requested to take the same on your records.
3 Aug 2026
12:45
Retirement Bharat Gears Limited has informed the Exchange about Retirement:Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations ), this is to inform that Mr. Wolfgang Rudolf Schilha (DlN: 00374415) has ceased to be the Non-Executive lndependent Director of the Company w.e.f. the close of the business hours on 03 August, 2026, consequent to the end of two consecutive terms of 5 (Five) years each. The Board of Directors and Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha.The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed.You are requested to kindly take the same on records.
3 Aug 2026
12:03
Outcome of Board Meeting Bharat Gears Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026: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, 2026 approved by the Board of Directors of the Company at its Meeting held on August 03, 2026 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:15 P.M.You are requested to kindly take the same on records.
31 Jul 2026
09:01
Updates Bharat Gears Limited has informed the Exchange regarding 'Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.:We refer to our letter dated April 16, 2026 made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations").Pursuant to Regulation 30 read with Schedule III of the Regulations we hereby inform you that Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company, has intimated the Company that the appeal dated 15.04.2026 filed by him under Section 11 of the Passports Act, 1967, against the revocation of his passport, has been dismissed by an Order dated July 23, 2026 passed by the Joint Secretary (PSP) & Chief Passport Officer (CPO), Ministry of External Affairs, which was received by him on July 29, 2026. Mr. Kanwar has further informed the Company that the said appeal has been disposed of without providing him any opportunity of representing his case, which is contrary to the proviso to Section 11(5) of the Passports Act, 1967, which mandates that a reasonable opportunity has to be given before disposing of the appeal. Accordingly, he is in the process taking appropriate steps for filing a rectification/clarificatory/appropriate application viz. the said order.Mr. Kanwar has also assured that at every juncture, he remains fully mindful of his fiduciary duties and will continue to keep the Board promptly informed of any material developments and advised that the statutory authorities be informed accordingly in a fair and transparent manner.The Company will keep you informed of any material developments in this matter, as and when required, in accordance with applicable laws and regulations.You are requested to kindly take the same on record.

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