Bhagyanagar Properties (Delisted) share news and announcements

BSE: 540621Commercial Services & Supplies

Last traded ₹42.15 on 9 Dec 2022

Delisted on 19 Dec 2022.

Bhagyanagar Properties share news and announcements

446 announcements, routine notices left out, newest first. Page 3 of 9.

Nov 2021
- 13 Nov · Results
  Financial results for the period ended September 30, 2021. (opens in a new tab)
- 13 Nov · Board meeting
  Board of Directors of the Company at their Meeting held today, i.e. the 13th November, 2021, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) .... (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021. (opens in a new tab)
Oct 2021
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the un-audited standalone .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 12 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Oct · Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended On 30Th September, 2021.
  We are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company .... (opens in a new tab)
- 11 Oct · Meeting
  Enclosed please find the Minutes of the Proceedings of the Fifteenth Annual General Meeting of the Members of Bhagyanagar Properties Limited, held on 30th day of September, 2021,through .... (opens in a new tab)
- 11 Oct · Meeting
  With copy of minutes of Annual General Meeting held on September 30, 2021 (opens in a new tab)
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · Meeting
  Disclosure of Voting Results of the 15th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Sep 2021
- 30 Sep · Board meeting
  Meeting on 30 Sep 2021
- 30 Sep · Management
  Appointment of Ms Sonal Laxmikant Jaju as Company Secretary & Compliance Officer of the company w.e.f. October 01, 2021. (opens in a new tab)
- 30 Sep · Management
  We would like to inform you that the Board of Directors at their meeting held on 30.09.2021, on recommendations of Nomination and Remuneration Committee, has appointed Ms. Sonal Laxmikant .... (opens in a new tab)
- 30 Sep · Board meeting
  Board meeting held on September 30, 2021. (opens in a new tab)
- 30 Sep · Board meeting
  Board of Directors of the Company at their Meeting held on Thursday, 30th September, 2021 inter-alia has transacted the following items of Agenda: 1. Approved the reconstitution .... (opens in a new tab)
- 30 Sep · Meeting
  We would like to inform you that the 15th Annual General Meeting of the members of Bhagyanagar Properties Limited ('the Company') was held on Thursday, the 30th September, 2021 at 10:00 .... (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2021 (opens in a new tab)
Aug 2021
- 26 Aug · Reg. 34 (1) Annual Report
  This is to inform you that the 15th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Thursday, 30th September, 2021 at 10.00 A.M. through Video .... (opens in a new tab)
- 12 Aug · Legal
  Exchange had sought clarification from Bhagyanagar Properties Limited with respect to announcement dated 09-Aug-2021, regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) 2. Confirmation in compliance with SEBI Letter dated June 14, 2018, read alongwith NSE Circular dated June 20, 2018.The response of the Company is attached. (opens in a new tab)
- 10 Aug · Legal
  Exchange has sought clarification from Bhagyanagar Properties Limited with respect to announcement dated 09-Aug-2021, regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Confirmation in compliance with SEBI Letter dated June 14, 2018, read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 30, 2021 (both days .... (opens in a new tab)
- 9 Aug · Updates
  Appointment of Independent Director on the Board of Unlisted Material Subsidiary (opens in a new tab)
- 9 Aug · Management
  This is to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their .... (opens in a new tab)
- 7 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 25-Sep-2021 to 30-Sep-2021 for the purpose of Meeting. (opens in a new tab)
- 7 Aug · Address Change
  Change in Registered Office of the company. (opens in a new tab)
- 7 Aug · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved the shifting of Registered Office .... (opens in a new tab)
- 7 Aug · Board meeting
  Board meeting held on August 07, 2021. (opens in a new tab)
- 7 Aug · Results
  Financial results for the period ended June 30, 2021. (opens in a new tab)
- 7 Aug · Results
  With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved and taken on record the un-audited .... (opens in a new tab)
- 7 Aug · Board meeting
  Board of Directors at their Meeting held on Saturday, 07.08.2021 has transacted the following: 1. Approved and taken on record the un-audited standalone and consolidated financial .... (opens in a new tab)
Jul 2021
- 24 Jul · Management
  Resignation of Mr Thakur Vikram Singh as Company Secretary & Compliance Officer of the company w.e.f. July 21, 2021. (opens in a new tab)
- 24 Jul · Management
  We would like to inform you that Mr. Thakur Vikram Singh has tendered his resignation .... (opens in a new tab)
- 24 Jul · Board meeting
  To consider and approve the un-audited financial results for the period ended Jun 30, 2021 (opens in a new tab)
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2021
- 26 Jun · Related Party Transactions
  Related Party Transactions for the half year ended 31st March, 2021. (opens in a new tab)
- 26 Jun · Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 3Pt March, 2021 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable Accounting .... (opens in a new tab)
- 8 Jun · Intimation Of Reconstitution Of Various Committees Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
  Board of Directors of the Company in their meeting held today, i.e., Tuesday, 8th June, 2021, has reconstituted Audit Committee, Nomination and Remuneration Committee and Stakeholders .... (opens in a new tab)
- 8 Jun · Management
  With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board .... (opens in a new tab)
- 8 Jun · Updates
  Reconstitution of various Committees of the Board of Directors underRegulation 30 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 8 Jun · Results
  Board of Directors of the Company at their Meeting held today i.e., Tuesday, 8th June, 2021, has approved and taken on record the Audited Standalone and Consolidated Financial Results .... (opens in a new tab)
- 8 Jun · Management
  Appointment of Mr N Krupakar Reddy as an Additional Director (Category - Independent Director) of the company w.e.f. Jun 08, 2021. (opens in a new tab)
- 8 Jun · Board meeting
  Board of Directors of the Company at their Meeting held today i.e., Tuesday, 8th June, 2021, inter-alia, has transacted the following: 1.approved and taken on record the Audited .... (opens in a new tab)
- 8 Jun · Results
  Financial results for the period ended March 31, 2021. (opens in a new tab)
- 8 Jun · Board meeting
  Board meeting held on Jun 08, 2021. (opens in a new tab)