15
total announcements
BHARATGEAR.NS · 15 min delayed
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange about General Updates: The company has held its 54th Annual General Meeting on August 13, 2026, through electronic means, and the minutes of the meeting are available on the company's website.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange regarding 'Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has enclosed the voting results of the 54th Annual General Meeting held on August 13, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM).
Bharat Gears Limited
Bharat Gears Limited has informed the exchange about the approval of the appointment of Mr. Naresh Kumar Verma as Executive Director-Operations for a period of 5 years, and the declaration of a final dividend of Re. 1.00 per equity share for the financial year 2025-26.
Bharat Gears Limited
Bharat Gears Limited held its 54th Annual General Meeting on August 13, 2026, through video conference. The meeting was conducted electronically, and the notice and annual report were sent only by electronic mode to members whose email addresses are registered with the company. The Chairman gave an overview of the company's financial and operational performance for the year ended March 31, 2026, and its future outlook. The Board of Directors engaged the services of Intime India Private Limited for the meeting and voting process. The scrutinizer was appointed to scrutinize the remote e-voting process and electronic voting at the meeting. The meeting approved the financial statements and declared a dividend of Re. 0.00 per equity share of face value of Rs. 10.
Bharat Gears Limited
Bharat Gears Limited has published un-audited financial results for the quarter ended June 30, 2026, as per Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange about the retirement of Mr. Wolfgang Rudolf Schilha, a Non-Executive Independent Director, effective August 3, 2026, due to the end of two consecutive terms of five years each. The Board of Directors and Management have appreciated his contributions and guidance.
Bharat Gears Limited
Bharat Gears Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors approved the results at its meeting on August 3, 2026. The review report mentions concerns raised by the erstwhile Joint Managing Director regarding certain practices by the Chairman and Managing Director, which are being investigated.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange that the appeal filed by its Chairman and Managing Director, Mr. Surinder Paul Kanwar, against the revocation of his passport has been dismissed. Mr. Kanwar has assured that he remains mindful of his fiduciary duties and will keep the Board informed of any material developments.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange about a copy of a newspaper publication related to the 54th Annual General Meeting of the company scheduled to be held on 13th August, 2026.
Bharat Gears Limited
Bharat Gears Limited has announced the record date for determining the names of members eligible for a final dividend of Rs. 1.00 per equity share for the financial year 2025-26, to be paid on August 06, 2026.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange regarding 'Compliance of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has sent a web-link to members who have not registered their email address with the company or any Depository or Registrar and Share Transfer Agent (RTA) for accessing the Notice of 54th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Bharat Gears Limited
Bharat Gears Limited has submitted a disclosure under SEBI Takeover Regulations regarding a claim by Mr. Sameer Kanwar of beneficial interest in the company's shares, which is contested by the company and its chairman, and is currently sub-judice in the Delhi High Court.
Bharat Gears Limited
Bharat Gears Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of shares on stock exchanges.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange about General Updates regarding concerns raised by the erstwhile Joint Managing Director, Mr. Sameer Kanwar, regarding certain specific practices by Mr. Surinder Paul Kanwar, Chairman & Managing Director of the Company. The Audit Committee has appointed an external agency to carry out an impact assessment and the Company will keep the exchange informed of any material developments.
Bharat Gears Limited
Bharat Gears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 1, 2026, till 48 hours after the public release of the Unaudited Financial Results for the Quarter ending June 30, 2026.