69 records, the earliest from 22 Oct 2004. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
69 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 3 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on August 03, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.Further to our letter dated June 25, 2026, 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 Wednesday, August 05, 2026.You are requested to take it on your records. |
| 30 May 2026 | Dividend | To consider dividendPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on 30th May, 2026 shall consider the recommendation of Final Dividend for the Financial Year 2025-26, if any.You are requested to take it on your records. |
| 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.Further to our letter dated March 25, 2026, 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 Monday, June 01, 2026.You are requested to take it on your records. |
| 10 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025;Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 6/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2025.Further to our letter dated December 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 Thursday, February 12, 2026.You are requested to take it on your records. |
| 14 Nov 2025 | Financial Results | BHARATGEAR : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 07, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025We 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 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 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.In terms of the above and 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 which was earlier scheduled to remain closed till Sunday, November 09, 2025, shall now remain closed till Sunday, November 16, 2025.You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. |
| 7 Nov 2025 | Financial Results | To consider and approve the financial results for the period 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. |
| 29 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 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. |
| 22 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025Pursuant 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. |
| 24 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2024.Further to our letter dated December 27, 2024, 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, January 26, 2025.You are requested to take it on your records. |
| 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024; Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2024.Further to our letter dated September 30, 2024, 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, November 16, 2024.You are requested to take it on your records. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
