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 6 of 9.

Apr 2020
- 20 Apr · Disclosure
  Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020 (opens in a new tab)
- 20 Apr · Disclosure
  Narender Surana, Promoter along withPersons Acting in Concert (Promoter Group) of Bhagyanagar Properties Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020 (opens in a new tab)
- 20 Apr · Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31.03.2020
  We enclose herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary .... (opens in a new tab)
- 19 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  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
Mar 2020
Feb 2020
Jan 2020
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 22 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Please take note that .... (opens in a new tab)
- 9 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 4 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
- 2 Jan · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 2 Jan · Legal
  Significant movement in price has been observed in Bhagyanagar Properties Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bhagyanagar Properties Limited has submitted their response. (opens in a new tab)
  The exchange asked on 1 Jan 2020
- 1 Jan · Legal
  Exchange has sought clarification from Bhagyanagar Properties Ltd on 01st January, 2020 with reference to significant movement in price, in order to ensure that investors have latest ....
Dec 2019
- 18 Dec · Business
  Diversification/Disinvestment (opens in a new tab)
- 18 Dec · Business
  We refer to our intimation dated 30th September, 2019 regarding divestment of equity investment held in Masanto Containers Private Limited, wholly-owned subsidiary to M/s Sia Publishers .... (opens in a new tab)
- 9 Dec
  Registrar & Share Transfer Agent Update (opens in a new tab)
- 9 Dec · Intimation Of Change In The Name Of Registrar & Transfer Agent Of The Company From Karvy Fintech Private Limited To Kfin Technologies Private Limited.
  Company has been informed by the RTA that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. A copy of certificate of name .... (opens in a new tab)
- 3 Dec · Related Party Transactions
  Disclosure of Related Party Transactions for the half year ended September 30, 2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (opens in a new tab)
- 3 Dec · Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").
  Pursuant to the Regulation, we attach herewith the disclosure of related party transactions on consolidated basis drawn in accordance with the applicable accounting standards, for the half .... (opens in a new tab)
Nov 2019
Oct 2019
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 23 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
- 15 Oct · Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 30Th September. 2019.
  With reference to above, we submit herewith a certificate dated 15th October, 2019 issued by Practicing Company Secretary, Mrs Rakhi Agarwal, pursuant to Regulation 40(9) of the Securities .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 5 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019.
  Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30.09.2019 issued by Ms/ Karvy Fintech .... (opens in a new tab)
- 4 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 1 Oct · Updates
  Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has executed Sale Deed on 30.09.2019 in favour of M/s. Sai Surya Developers, Hyderabad, for sale of 3,354 Sq.yards of open land out of total extent of 13.75 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd. Further the Company has received an amount of Rs. 4,02,48,000/- towards sale consideration.The above information may kindly be taken on record. (opens in a new tab)
- 1 Oct · Business
  Diversification/Disinvestment (opens in a new tab)
- 1 Oct · Update/ Announcement
  We would like to inform you that the Company has executed Sale Deed on 30.09.2019 .... (opens in a new tab)
- 1 Oct · Business
  We would like to inform you that the Board at their meeting held on 21.09.2019 proposed to divest the 100% of equity stake held in Masanto Containers Private Limited, wholly owned subsidiary. .... (opens in a new tab)
Sep 2019
- 23 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 21, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 22 Sep · Meeting
  Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 The 13th Annual General Meeting of the Company was held on Saturday the 21st September, .... (opens in a new tab)
- 21 Sep · Management
  Resignation of Mr Rohit Jain as Company Secretary & Compliance Officer of the company w.e.f. September 29, 2019. (opens in a new tab)
- 21 Sep · Management
  With reference to the above subject, we would like to inform you that the Resignation of Shri Rohit Jain as Company Secretary & Compliance Officer of the Company has been accepted by the .... (opens in a new tab)
- 21 Sep · 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 that Shri D.Venkata .... (opens in a new tab)
- 21 Sep · Updates
  Intimation of reconstitution of Audit Committee of Board of Directors - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 21 Sep · Management
  Resignation of Mr D.Venkata Subbaiah as Independent Director of the company w.e.f. September 21, 2019. (opens in a new tab)
- 21 Sep · Intimation Of Reconstitution Of Audit Committee Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 has reconstituted the Committees of the Board of Directors. (opens in a new tab)
- 21 Sep · Intimation Of Reconstitution Of Audit Committee Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  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 that Shri D.Venkata .... (opens in a new tab)