Announcement under Regulation 30 (LODR)-Newspaper Publication
04-Aug-2026 | Source : BSEPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended June 30 2026 published by the Company in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) on August 04 2026. You are requested to take the same on your records.
Board Meeting Outcome for Outcome Of Board Meeting 2/26-27
03-Aug-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30 2026 approved by the Board of Directors of the Company at its Meeting held on August 03 2026 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:15 P.M. You are requested to kindly take the same on records.
Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
03-Aug-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) this is to inform that Mr. Wolfgang Rudolf Schilha (DIN: 00374415) has ceased to be the Non-Executive Independent Director of the Company w.e.f. the close of business hours on 03 August 2026 consequent to the end of two consecutive terms of 5 (Five) years each. The Board of Directors and the Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha. The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed. You are requested to kindly take the same on records.
Corporate Actions
No Upcoming Board Meetings
Bharat Gears Ltd has declared 10% dividend, ex-date: 06 Aug 26
No Splits history available
Bharat Gears Ltd has announced 1:2 bonus issue, ex-date: 27 Sep 22
Bharat Gears Ltd has announced 1:10 rights issue, ex-date: 28 Oct 21