Bharat Bijlee Ltd-$

BSE: 503960

6

total announcements

503960.BO · 15 min delayed

BSECompany UpdateMgmt Change4 Aug 2026

Bharat Bijlee Ltd-$

Change in Management (Senior Management Personnel)

Bharat Bijlee Ltd has announced a change in management with the retirement of Mr. R. Rajaraman and the appointment of Mr. Khushru M. Vakharia as Vice President - Magnet Technology Machines Division. The company has also approved the unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults4 Aug 2026

Bharat Bijlee Ltd-$

Outcome of the Board Meeting held on August 04, 2026.

Bharat Bijlee Ltd. announces the outcome of its Board Meeting held on August 04, 2026. The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the retirement of Mr. R. Rajaraman and the appointment of Mr. Khushru M. Vakharia as Vice President - Magnet Technology Machines Division. The meeting commenced at 12:30 P.M. and concluded at 02:15 P.M.

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BSEAGM/EGM23 Jul 2026

Bharat Bijlee Ltd-$

Scrutinizers Report of the 79th Annual General Meeting of the Company, held on July 23, 2026

Bharat Bijlee Ltd held its 79th Annual General Meeting on July 23, 2026, where all five resolutions were passed with the required majority. The meeting was held through video conferencing and had a total of 67 shareholders present, including 11 promoters and 56 public shareholders. The resolutions included the adoption of financial statements, declaration of a 700% dividend, appointment of directors, and ratification of cost auditors' remuneration.

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BSEAGM/EGM23 Jul 2026

Bharat Bijlee Ltd-$

Outcome / Proceedings of 79th Annual General Meeting of the Company.

Bharat Bijlee Ltd held its 79th Annual General Meeting (AGM) on July 23, 2026, through video conferencing. The meeting was held in compliance with the Ministry of Corporate Affairs Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM was attended by 67 shareholders, and the requisite quorum was present. The Chairman, Mr. Prakash V. Mehta, welcomed the shareholders and introduced the Board Members, Chief Financial Officer, and Company Secretary. The meeting was held in electronic mode, and the documents required to be kept at the meeting were made available for inspection on the Company's website.

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BSECompany Update22 Jun 2026

Bharat Bijlee Ltd-$

Newspaper Publication - Advertisement for Transfer of Equity Shares to IEPF.

Bharat Bijlee Ltd has announced the publication of newspaper advertisements on June 20, 2026, in Free Press Journal and Navshakti. These advertisements pertain to a notice for shareholders whose equity shares are due for transfer to the Investor Education and Protection Fund Authority (IEPF Authority). This is a routine compliance requirement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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