| 01-Feb-2023 | S | Board have approved the following proposal;
1. Proposal of sub-division of each Equity Share of Face Value of Rs. 10/- each into 10 Equity Shares of RS.1/- each:
The board approved the proposal for sub-division of equity shares of face value of RS.10/- each of the company into 10 equity shares of RS.1/- each, subject to the approval of the members of the Company.
2. Notice to be sent to shareholders for the Extra- Ordinary General Meeting to be held on 28' February, 2023.
3. Approval of the Appointment of M/s GMJ & Associates, Company Secretaries, as the scrutinizer to complete the voting/ e-voting process of the upcoming Extra- Ordinary General Meeting.
4. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board decided to close the register of members and share transfers book for the period commencing from 21* February, 2023 till 28'' February, 2023 (both days inclusive).
5. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board fixed 3' February, 2023 as the record date for dispatching the Notice of EGM to the members/ shareholders of the Company.
6. Pursuant to Section 108 and Rule 20 of the Companies Act, 2013, the Board fixed 17' February, 2023 as the Cut- Off date for determining shareholder for e voting at the EGM of the Company.
7. Amendment of Memorandum of Association of the Company to align with the Companies Act, 2013, subject to the approval of members of the Company at the ensuing Extra-Ordinary General Meeting.
This is to inform you that in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 30th March, 2023 as the Record Date for the purpose of Sub-division of 1 (One) Equity Share of the face value of Rs. 10/- each (Rupees Ten only) fully paid-up into 10 (Ten) Equity Shares of Rs.1/- each (Rupee One only) fully paid-up.
(As per BSE Announcement Dated on 14/03/2023)
Trading Members of the Exchange are hereby informed that Bharat Agri Fert and Realty Ltd, has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bharat Agri Fert and Realty Ltd
(531862)
RECORD DATE
30.03.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/03/2023 DR-749/2022-2023
Note:-
i. ISIN No. INE842D01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 29/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.03.2023)
In Continuation of Notice No. 20230315-12 dated March 15, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Bharat Agri Fert and Realty Ltd
(531862)
New ISIN No.
INE842D01029
Remarks
Sub-division of the Equity Shares from Rs.10/- to Re.1/-
The new ISIN number given above, for the Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 29-03-2023 (DR-749/2022-2023)
(As Per BSE Notice Dated on 24.03.2023) | 30-Mar-2023 | |
| 29-May-2015 | D | Bharat Agri Fert & Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has decided to recommend Final Dividend of 15% for the Financial Year ended March 31, 2015. | 14-Sep-2015 | |
| 29-May-2014 | D | Bharat Agri Fert & Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has decided to recommend Final Dividend of 15% for the Financial Year Ended March 31, 2014. | 28-Aug-2014 | |
| 24-Oct-2013 | D | Bharat Agri Fert & Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has declared interim dividend Re. 1 per equity share of face value Rs. 10/-. | 06-Nov-2013 | |
| 16-May-2013 | D | Bharat Agri Fert & Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended, subject to approval of shareholders, final dividend of Rs. 2.50 per fully paid up equity shares of Rs. 10/- each, aggregating to Rs. 132.14 Lacs, including interim dividend of Rs. 1.00 per fully paid up equity share.
Trading members are hereby informed that in the Daily Bulletin No.031/2013-14 dated 16.05.2013 in the BOOK-CLOSURE/RECORD DATE/DIVIDEND section, the Dividend amount and percentage mentioned against company name is the Final Dividend of Rs. 2.5000 per share (25%) which includes Interim Dividend already declared by company of Rs. 1.0000 per share (10%).Excluding the Interim
Dividend, the Dividend declared by company should
read as follows:
Equity Rs.1.5000 per share (15%) Final Dividend
Trading members are requested to take note of the above.
(As Per BSE Bulletin Dated on 17.05.2013) | 02-Aug-2013 | |
| 22-Oct-2012 | D | Bharat Agri Fert & Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2012, inter alia, has declared interim dividend Re.1 per equity share of face Value Rs. 10/- | 02-Nov-2012 | |
| 01-Jun-2012 | D | Bharat Fertiliser Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended, subject to approval of shareholders, a dividend of Rs. 1.50 per fully paid up equity shares of Rs. 10/- each, aggregating to 79.28 lacs. | 12-Jul-2012 | |
| 16-Mar-2024 | BC | Enclosing herewith the Postal Ballot Notice seeking approval for the following special business
To approve continuation of Mr. Chunilal Bhanji Gherwada (DIN: 08125212) as a Non- executive Indepen | 16-Apr-2024 | |
| 29-Jan-2024 | BC | BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results | 14-Feb-2024 | |
| 26-Dec-2023 | BC | Pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at their meeting held on 26th December, 2023 inter - alia discussed and approved | 26-Dec-2023 | |
| 31-Oct-2023 | BC | BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a mee | 10-Nov-2023 | |
| 12-Sep-2023 | BC | Corrigendum to the Annual Report for the financial year 2022-23.
Newspaper publication for corrigendum to Annual Report for FY 2022-23 is attached for your reference. Kindly take the same on recor | 29-Sep-2023 | |
Announcement Date29-May-2015
Ex Dividend Date14-Sep-2015
Dividend(%)15
Announcement Date29-May-2014
Ex Dividend Date28-Aug-2014
Dividend(%)15
Announcement Date24-Oct-2013
Ex Dividend Date06-Nov-2013
Dividend(%)10
Announcement Date16-May-2013
Ex Dividend Date02-Aug-2013
Dividend(%)15
Announcement Date22-Oct-2012
Ex Dividend Date02-Nov-2012
Dividend(%)10
Announcement Date01-Jun-2012
Ex Dividend Date12-Jul-2012
Dividend(%)15
No Bonus has been declared by Bharat_Agri_Fert
Record Date30-Mar-2023
Split Date29-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by Bharat_Agri_Fert
Book Closure
| 16-Apr-2024 | 01 Jan'1900 | Enclosing herewith the Postal Ballot Notice seeking approval for the following special business
To approve continuation of Mr. Chunilal Bhanji Gherwada (DIN: 08125212) as a Non- executive Indepen |
| 14-Feb-2024 | - | BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results |
| 26-Dec-2023 | - | Pursuant to the provision of Regulation 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at their meeting held on 26th December, 2023 inter - alia discussed and approved |
| 10-Nov-2023 | - | BHARAT AGRI FERT & REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a mee |
| 29-Sep-2023 | - | Corrigendum to the Annual Report for the financial year 2022-23.
Newspaper publication for corrigendum to Annual Report for FY 2022-23 is attached for your reference. Kindly take the same on recor |