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Corporate Announcement
  • Security Code505688
    CompanyBHARAT GEARS LTD.
    Exchange Received Time01/01/2025 18:00:34
    Exchange Disseminated Time01/01/2025 18:00:35
    Time Taken00:00:01
     
     
     Board Meeting Intimation for Board Meeting S.No. 5/24-25 | 01/01/25 18:00 
     BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. Further to our letter dated December 27, 2024, this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, January 26, 2025. You are requested to take it on your records.  
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(42) 15 Jan 25|14:22 (IST)