Bharat Seats Limited

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about General Updates, including the appointment of two new directors, Mr. Vipin Garg and Mr. Arvind Kapur, and the enhancement of the Company's borrowing powers.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Change in Director(s) of the company, including the appointment of Mr. Vipin Garg as Nominee Director of Maruti Suzuki India Limited and Mr. Arvind Kapur as an Independent Non-Executive Director.

Bharat Seats Limited

Bharat Seats Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed regarding voting results.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Proceedings of Postal Ballot. The Company had engaged services of National Securities Depository Limited (NSDL) to provide e-voting facility to all the members as on cut-off date 04th September, 2026. The voting period commenced on 09th September, 2026 from 09:00 AM (IST) and ended on 08th October, 2026 at 05:00 PM (IST).

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Alankit Assignments Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about Credit Rating upgrade by ICRA Ltd. to [ICRA]A+ (Stable) for long-term fund-based term loan and working capital, and reaffirmation of short-term non-fund based working capital rating to [ICRA]A1.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about the publication of a notice for opening a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about the publication of a notice for a postal ballot in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of directors and enhancement of borrowing limits.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about a copy of newspaper publication.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange about Notice of Postal Ballot for seeking shareholders' approval for the appointment of Directors and enhancement of Borrowing limits.

Bharat Seats Limited

Bharat Seats Limited has announced a change in management, including the appointment of new directors and the designation of a senior management personnel. The company has also approved additional capital expenditure, borrowing limits, and the grant of ESOPs to eligible employees.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has considered and approved the Unaudited Financial Results for the quarter ended on June 30, 2026, and noted that the Limited Review Report of Auditors thereon, did not contain any qualification or adverse remark/modified opinion. The Board has also appointed Mr. Vipin Garg as an Additional Director -Nominee of Maruti Suzuki India Limited, and recommended to shareholders for approval, the appointment of Mr. Arvind Kapur as an Independent Non-Executive Director of the Company.

Bharat Seats Limited

Bharat Seats Limited's Board of Directors has approved unaudited financial results for the quarter ended June 30, 2026, with no qualifications or adverse remarks from auditors. The company has also appointed new directors, including an additional director from Maruti Suzuki India Limited, and enhanced borrowing limits from Rs. 200 Crores to 400 Crores.

Bharat Seats Limited

Bharat Seats Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 57,782.61 lakhs and profit for the period at Rs. 1,321.28 lakhs. The company has also approved additional capital expenditure of Rs. 49.33 Crore for new programmes of Maruti Suzuki India Limited and enhanced borrowing limits from Rs. 200 Crores to 400 Crores.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding the resignation of Mr. C.V Raman as Director of the company with effect from July 30, 2026.

Bharat Seats Limited

Bharat Seats Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Rishabh Relan has been re-appointed as Whole Time Director for another term of three years w.e.f. 04th February 2027 to 03rd February 2030.

Bharat Seats Limited

Bharat Seats Limited has declared the results of its 39th Annual General Meeting (AGM), with all 5 items on the agenda being passed with the required majority. The items include the adoption of audited financial statements, declaration of dividend, appointment of a director, re-appointment of a whole-time director, and approval of related party transactions with Suzuki Motorcycle India Private Limited.

Bharat Seats Limited

Bharat Seats Limited held its 39th Annual General Meeting (AGM) on July 24, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also approved the re-appointment of a director and the payment of remuneration to a whole-time director, and approved material related party transactions with Suzuki Motorcycle India Private Limited.