| 07-Jan-2005 | S | Approved the Sub Division of Shares of Rs 10/- each into FIVE Equity Shares of Rs 5/- each in the ratio of 1:5.
EGM 05/02/2005
To approve the Sub Division of Shares of Rs 10/- each into FIVE Equity Shares of Rs 5/-each in the ratio of 1:5.
Bhagyanagar Metals Limited has informed the Exchange that the Company has issued a press
release with regards to the sub-division of the equity shares of Rs.10/- each into five equity shares of Rs.2/- each.
Bhagyanagar Metals Limited has informed the Exchange that the BODs of the Company, at their Meeting held on January 07,2005 approved the sub-division of equity shares of Rs.10/- each into Five Equity Shares of Rs.2/- each subject to the approval of Shareholders at the EGM scheduled to be held on February 05,2005.
(As per NSE Bulletin dated on 07/01/2005)
Members of the Exchange please note that in the Daily Bulletin No. 6/2005 dated 07 January, 2005 in the Board Decision column the post sub-division price has been errornously mentioned as Rs. 5/- each instead of Rs. 2/- each. The decision is "Sub division of shares of Rs. 10/- each into FIVE equity shares of Rs. 2/- each in the ratio of 1:5."Inconvenience caused regretted.
(As per BSE Bulletin dated on 10/01/2005)
Bhagyanagar Metals Limited has informed the Exchange that the members of the Company at
their EGM held on February 05, 2005 have approved the Sub-Division of Equity Shares of Rs.10/- each into five equity shares of Rs.2/- each.
(As per NSE Bulletin dated on 11/02/2005)
Members of the Exchange are hereby informed that Bhagyanagar Metals Ltd. (512296) has fixed the Record Date for the purpose of sub division of its equity shares.
SUB-DIVIDED PAID-UP VALUE Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F 24/02/2005
Sub division of existing equity shares from every ONE equity share of Rs. 10/- each into FIVE equity shares of Rs. 2/- each
The auction in the equity shares of Bhagyanagar Metals Ltd. in Dematerialised Securities - Rolling Settlement Segment on 24/02/2005, 25/02/2005 and 28/02/2005 will be conducted as per face value of Rs. 10/- each.Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/02/2005 to 02/03/2005.
Note :
Members are hereby informed that the transactions in the equity shares (physical of the aforesaid company in the Exit-Route scheme will be for Rs. 2/- paid up w.e.f 24/02/2005.ISIN No. INE458B01010 of Rs. 10/- paid up will be discontinued w.e.f. 24/02/2005 and the new ISIN no. for RS. 2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 11/02/2005) | 03-Mar-2005 | |
| 31-May-2015 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has accorded their approval for recommendation of dividend @ 15% (Re. 0.30 per Equity Share) for the year 2014-15. | 23-Sep-2015 | |
| 12-May-2014 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has recommendation of dividend @ 15% (Re 0.30 per Equity Share) for the year 2013-14, on the paid-up Equity Share Capital of the Company Rs. 127,980,000/- comprising of 63,990,000 Equity Shares of Rs. 2/- each. | 16-Sep-2014 | |
| 07-May-2013 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has accorded their approval for :
1. Recommendation of dividend @ 20% (Re. 0.40 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs. 127,980,000/- comprising of 63,990,000 Equity Shares of Rs. 2/- each. | 19-Sep-2013 | |
| 30-Apr-2012 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has accorded their approval for
1. Recommendation of dividend @ 20% (Re. 0.40 per Equity Share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs. 127,980,000/- comprising of 63,990,000 Equity Shares of Rs. 2/- each. | 24-Sep-2012 | |
| 29-Apr-2011 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has recommended dividend of @ 20% (Re. 0.40 per Equity Share) for the year 2010-2011, on the paid-up Equity Share Capital of the Company Rs. 13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs. 2/- each. | 14-Sep-2011 | |
| 29-May-2010 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has accorded their approval for :
Recommendation of dividend @ 20% (Re. 0.40 per Equity Share) for the year 2009-10, on the post buyback paid-up Equity Share Capital of the Company which stands at Rs. 13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs. 2/- each. | 17-Sep-2010 | |
| 26-Jun-2009 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has accorded their approval for recommendation of dividend @ 20% (Re 0.40 per Equity Share) for the year 2008-09, on the Paid-up Equity Share Capital of the Company (Rs 14,90,00,000/- comprising of 7,45,00,000 Equity Shares of Rs 2/- each).
Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the
Company at their Meeting held on the July 28, 2009 interalia has transacted the following:
1) Convened the Annual General Meeting on September 29, 2009.
2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of
Dividend.
(As per NSE Bulletin Dated on 28.07.2009) | 22-Sep-2009 | |
| 26-Jun-2008 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended dividend @ 30% (Rs 0.60 per Equity Share) for the year 2007-2008, on the Paid-up Equity Share Capital of the Company (Rs 14,90,00,000/- comprising of 7,45,00,000 Equity Shares of Rs 2/- each). | 10-Sep-2008 | |
| 16-May-2007 | D | Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has recommended a dividend @ 30% (Rs 0.60 Paise per share of Rs 2/- each) on the enhanced Paid-up Equity Share Capital of the Company for the year 2006-07. | 19-Sep-2007 | |
| 03-May-2005 | D | 25% Dividend | 27-Jun-2005 | |
| 22-Aug-2006 | B | SUB. :- Bonus issue of Bhagyanagar Metals Ltd. (Scrip Code 512296)
Trading Members of the Exchange are hereby informed that, Bhagyanagar Metals Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE 08/09/2006
PURPOSE
ONE Bonus equity share for every ONE existing equity share held.
Cum-Bonus basis up to Date & Sett. No.
06/09/2006 DR-113/2006-2007
Ex-Bonus basis from Date & Sett. No.
07/09/2006 DR-114/2006-2007
Trading Members of the Exchange are requested to take note of it. | 08-Sep-2006 | 1:1 |
| 20-Jan-2024 | BC | BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the un-audited Standalone and Consolidat | 27-Jan-2024 | |
| 10-Aug-2023 | BC | Approval of the Unaudited Standalone & Consolidated financials for the 1st quarter ended 30th June, 2023.
Re-appointment of Shri Devendra Surana As Managing Director of the Company.
Re-appointm | 18-Jan-2024 | |
| 31-Oct-2023 | BC | BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Un-Audited Standalone And Consolidat | 08-Nov-2023 | |
| 04-Sep-2023 | BC | Newspaper Publication
Proceedings of the 38th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 27/09/2023)
| 27-Sep-2023 | |
| 07-Sep-2023 | BC | Annual General Meeting | 21-Sep-2023 | |