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 8 of 9.

Jan 2019
- 9 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
Dec 2018
- 3 Dec · Registrar & Share Transfer Agent Update
  Registrar & Share Transfer Agent Update : Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited (opens in a new tab)
- 3 Dec · Announcement under Regulation 30 (LODR)-Change in RTA
  Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited (opens in a new tab)
Nov 2018
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 22 Oct · Management
  Change in Director(s) of the company. (opens in a new tab)
- 22 Oct · Management
  Board, on recommendation of Nomination and Remuneration Committee, accepted the following Composition of Board of Directors effective from 1st October, 2018: 1. Change in Designation .... (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 9 Oct · Compliance With The Provisions Of Clause 40(9) Of The LODR
  With reference to the above, we herewith enclose the Certificate issued by M/s. Rakhi Agarwal & Associates, Practicing Company Secretary certifying that all the share transfers during the .... (opens in a new tab)
- 9 Oct · Submission Of Regulation 7 (3) - Compliance Certificate For Half Year Ended 30.09.2018
  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)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 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 1 1 0
- 6 Oct · Meeting
  Minutes of Annual General Meeting held on September 24, 2018 (opens in a new tab)
- 6 Oct · Meeting
  With copy of minutes of Annual General Meeting held on September 24, 2018 (opens in a new tab)
Sep 2018
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  Voting results of Annual General Meeting held on September 24, 2018 (opens in a new tab)
- 25 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 24, 2018 (opens in a new tab)
- 25 Sep · Meeting
  Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 24 Sep · Meeting
  Proceedings of Annual General Meeting held on September 24, 2018 (opens in a new tab)
- 24 Sep · Meeting
  Proceedings of 12th Annual General Meeting of the Company. (opens in a new tab)
Aug 2018
- 23 Aug · Meeting
  Notice of Annual General Meeting to be held on September 24, 2018 (opens in a new tab)
- 23 Aug · Meeting
  We would like to inform you that the 12th Annual General Meeting of the Company would be held on Monday, 24th September, 2018 at 04:30 P.M. at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, .... (opens in a new tab)
- 21 Aug · Legal
  Exchange had sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed. (opens in a new tab)
- 20 Aug · Updates
  Update/ Announcement (opens in a new tab)
- 20 Aug · Update/ Announcement
  We would like to inform you that the Company executed and registered the Sale Deed .... (opens in a new tab)
- 7 Aug · Legal
  Exchange has sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.
- 7 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 24, 2018 (both days .... (opens in a new tab)
- 6 Aug · Announcement - Regulation 30 Of SEBI (LODR) Regulations, 2015
  We would like to inform you that the Company has entered into Lease Agreement with .... (opens in a new tab)
- 6 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 24, 2018. (opens in a new tab)
- 6 Aug · 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 Lease Agreement with M/s. Nuland Properties Pvt Ltd, Hyderabad for lease of Company's open land (part) admeasuring 6.00 Acres situated at Vattinagulapally Village, Rajendranagar Mandal, Ranga Reddy District at monthly lease rent of Rs.22,00,000 plus taxes for a period of 7 years. The lease will commence from 1st December, 2018.The Company has set up a Warehouse at Gachibowli, Hyderabad with around 61,000 Sq.ft. and will be adding further warehouse space. Currently, the following are key tenants among others: Amazon India Flipkart Blue Dart Big Basket Storespace Food JunctionThe Company is also planning to set up Co-working Space around 30,000 sq.ft with high standard facilities for I.T.The above information may kindly be taken on record. (opens in a new tab)
- 6 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
- 6 Aug · Board meeting
  Board of Directors of the Company at their Meeting held on Monday, 06th August, 2018 inter-alia has transacted the following items of Agenda: 1. Approved the Un-audited Financial .... (opens in a new tab)
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Please take note that .... (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 0 0 0
- 2 Jul · Management
  We would like to inform you that Ms Bhavana Dagia has been resigned and relieved from the services of Chief Financial officer of the Company with effect from 30.06.2018. (opens in a new tab)
- 2 Jul · Management
  Resignation of Ms Bhavana Dagia as Chief Financial Officer of the company w.e.f. Jun 30, 2018. (opens in a new tab)
Jun 2018
May 2018
- 28 May · Legal
  Exchange has sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2018. (opens in a new tab)
- 26 May · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 26 May · Board meeting
  Board of Directors of the Company at their Meeting held on Saturday, 26th May, 2018 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter / .... (opens in a new tab)
- 11 May · Board meeting
  Inter alia to consider the Audited Financial Results of the Companyfor the Financial year and quarter ended 31st March, 2018. (opens in a new tab)
- 11 May · Notice Of Board Meeting On 26Th May 2018.
  Board of Directors of the Company is scheduled to be held on Saturday, 26th May, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider .... (opens in a new tab)
Apr 2018
- 16 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....