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 7 of 9.

Sep 2019
- 21 Sep · Meeting
  Proceedings of Annual General Meeting held on September 21, 2019 (opens in a new tab)
- 21 Sep · Meeting
  Proceedings of 13th Annual General Meeting of the Company. (opens in a new tab)
- 11 Sep · Updates
  We hereby inform you that M/s Metropolitan Ventures India Limited, wholly owned subsidiary of Bhagyanagar Properties Limited, has executed sale deed today for sale of its open land admeasuring Acres 13-30 Guntas located at Charlaguda Village, Shamshabad Mandal, Ranga Reddy District, Telangana for total consideration of Rs 14.00 Crores to M/s Mukhaari Estates Private Limited, Bangalore.Further this is to declare that M/s Metropolitan Ventures India Limited is not a material subsidiary of Bhagyanagar Properties Limited. (opens in a new tab)
- 11 Sep · Intimation Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We hereby inform you that M/s Metropolitan Ventures India Limited, wholly .... (opens in a new tab)
Aug 2019
- 27 Aug · Meeting
  This is to inform you that the 13th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 04.00 PM at the Hotel Parklane, 115, Parklane, .... (opens in a new tab)
- 24 Aug · Meeting
  Notice of Annual General Meeting to be held on September 21, 2019 (opens in a new tab)
- 23 Aug · Reg. 34 (1) Annual Report
  This is to inform you that the 13th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 04.00 PM at the Hotel Parklane, 115, Parklane, .... (opens in a new tab)
- 19 Aug · Management
  Appointment of Mrs Sanjana Jain as Independent Director of the company w.e.f. August 07, 2019. (opens in a new tab)
- 19 Aug · 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 the Company .... (opens in a new tab)
- 8 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days .... (opens in a new tab)
- 7 Aug · Management
  Appointment of Mr Devendra Surana as Executive Director of the company w.e.f. August 07, 2019. (opens in a new tab)
- 7 Aug · Change In Designation Of Shri Devendra Surana From Non-Executive Director To Executive Director (Whole-Time Director) Of The Company.
  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 the Company .... (opens in a new tab)
- 7 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 both days inclusive for the purpose of Annual General Meeting to be held on September 21, 2019. (opens in a new tab)
- 7 Aug · Board meeting
  Board of Directors at their Meeting held on Wednesday, 07th August, 2019 inter-alia has transacted the following items of Agenda: 1.Approved the un-audited standalone and consolidated .... (opens in a new tab)
- 7 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Please take note that .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 20 Jul · Management
  Resignation of Ms Shresha Surana as Executive Director of the company w.e.f. July 20, 2019. (opens in a new tab)
- 20 Jul · Management
  This is to inform that the Company has received intimation dated 20th July, 2019 from Ms. Shresha Surana, Director conveying her resignation from the Board Board effect from closing business .... (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 1 1 0
- 2 Jul · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana (opens in a new tab)
Jun 2019
- 18 Jun · Related Party Transactions
  Disclosure of related party transactions on consolidated basis for the half year ended March 31, 2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (opens in a new tab)
- 18 Jun · Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  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)
May 2019
Apr 2019
- 24 Apr · Updates
  Circular of SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities. (opens in a new tab)
- 24 Apr · Business
  With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by .... (opens in a new tab)
- 18 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 15 Apr · Compliance With The Provisions Of Reg 40(9) Of The LODR
  With reference to the above, we herewith enclose the Certificate issued by Mrs. Rakhi Agarwal, Practicing Company Secretary certifying that all the share transfers during the period from .... (opens in a new tab)
- 15 Apr · Compliance Certificate For Quarter Ended 31.03.2019
  With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) duly signed by the Compliance officer of the Company and the Authorised representative .... (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 1 1 0
- 8 Apr · Management
  Appointment of Ms Shresha Surana as Chief Financial Officer of the company w.e.f. April 08, 2019. (opens in a new tab)
- 8 Apr · Board meeting
  Board of Directors of the Company at its meeting held on 8th April, 2019, have inter-alia approved the following item of agenda: Appointment of Ms. Shresha Surana as Chief .... (opens in a new tab)
Mar 2019
- 29 Mar
  Code of Conduct under SEBI(PIT) Reg., 2015 (opens in a new tab)
- 29 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  In view of the recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015, the existing 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive .... (opens in a new tab)
Feb 2019
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 23 Jan · Updates
  Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has entered into Agreement of Sale in favour of M/s. Sai Surya Developers, Hyderabad, for sale of 4434 Sq.yards of open land out of total 15.36 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd.Further Company has received total amount of Rs. 5,32,08,000/- towards sale consideration and Sale deed is executed today.The above information may kindly be taken on record. (opens in a new tab)
- 23 Jan · Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  We would like to inform you that the Company has entered into Agreement of Sale in .... (opens in a new tab)
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 2 2 0