Bhagyanagar India share news, announcements and annual reports
NSE: BHAGYANGRBSE: 512296Non - Ferrous MetalsSmall Cap
Bhagyanagar India Limited · Formerly Bhagyanagar Metals · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1986 on BSE, Jul 2007 on NSE
Last close ₹85.50up ₹4.05 (4.97%)BSE ₹85.50
Share price at the NSE close on 30 Oct 2026. Previous close ₹81.45.
30 Oct: open ₹85.50, high ₹85.50, low ₹85.50
52-week range of traded prices to 30 Oct 2026
₹39.00Low, 8 Oct 2026₹467.90High, 18 Sep 2026
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹286 Cr1,675th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Not shown: part of the business was demerged on 8 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed. Price to earnings, trailing: how it is worked out
- Demergernew accounts awaited
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Not shown: part of the business was demerged on 8 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed. Price to book: how it is worked out
- Demergernew accounts awaited
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Not shown: part of the business was demerged on 8 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 8 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 8 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 15,845
Bhagyanagar India share news and announcements
543 announcements, routine notices left out, newest first. Page 11 of 11.
Jul 2008
21 Jul · Board meeting
Inter-alia, to consider the following: 1) Take on record the unaudited Financial Results of the Company for the Quarter ended June 30, 2008. 2) Fix the date of Annual General Meeting and record date for dividend.
Jun 2008
26 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 26, 2008, the Board took note of the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million and directed the Management to take further effective steps as may be required.26 Jun · Dividend
Board of Directors of the Company at its meeting held on June 26, 2008 has recommended dividend @ 30% (Re.0.60 per Equity Share) for the year 2007-2008.18 Jun · Board meeting
Inter-alia, to consider the following: 1) Recommendation of dividend for the year 2007-08. 2) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2008. 3) To discuss on the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million.
Apr 2008
22 Apr · Board meeting
The Board of Directors of the Company met on April 22, 2008 to inter alia, consider the proposal of buy back of the Company's shares. Pursuant to discussions it was decided that in view of the fact that the Company had recently raised capital for the expansion of operations and augmentation of long term resources for infrastructure projects which are in various stages of implementation, proceeding with a buy back of shares would not be in the interests of the shareholders. It was hence decided that the Company defer the proposal to buy back the shares of the Company and to effectively deploy the Company's funds towards the expansion of operations.15 Apr · Board meeting
Inter-alia, to consider the proposal of Buy Back of Equity Shares of the Company u/s. 77A of the Companies Act, 1956.11 Apr · Results
The Company would be publishing its Audited Financial Results for the quarter and financial year ended 31st March, 2008 in the month of May/June 2008. Therefore, we would not be publishing the Un-Audited Results for quarter ended 31st March, 2008 in the month of April, 2008.
Mar 2008
27 Mar · Updates
M/s Fab city SPV (India) Pvt Ltd, a subsidiary of APIIC has made an made allotment of 25 Acers of land (initially 10 Acres and has reserved 15 Acres for future use) on lease in the Fab City, Hyderabad to the Joint Venture Company "M/s. Surana Ventures Ltd", jointly promoted by M/s. Bhagyanagar India Ltd & M/s. Surana Telecom and Power Ltd for setting up the Solar Photo Voltaic Cell and Module Projects. The JV company has made the payment of lease premium and is awaiting the possession of land. Further, the JV Company has placed firm orders for the supply of 19MW Solar Photo voltaic production line each on M/s ECO PROGETTI, of Italy and M/s. P Energy S.R.L of Italy for the 38MW Solar Photo Voltaic Module project17 Mar · Allotment of Equity Share Warrants
Board of Directors of the Company at their Meeting held on March 17, 2008 has allotted 40,00,000 Equity Share Warrants of Face Value of Rs.2/- each at a price of Rs.90/- per share warrant convertible into Equity Shares on a Preferential Basis to M/s Consolidated Securities Limited, out of the proposed allotment of 55,00,000 sharewarrants for which the members accorded their approval at their EGM dt.January 31, 2008. The approval for allotment of balance 15,00,000 share warrants in favour of M/s. Trimurthi Drugs & Pharmaceuticals Ltd. M/s C.S.K. Realtors Ltd. and Mr Sunil D Parakh is cancelled due to non receipt of application money.17 Mar · Updates
Smt. M. Sridevi, Company secretary of the Company has joined back after leave and resumed her services. Henceforth she is the Compliance Officer of the Company instead of Smt. K. Sudha Mayi, Asst Company Secretary who was earlier acting as Compliance Officer.
Feb 2008
19 Feb · Updates
The Company has formed a Joint Venture Company in the name and Style of "M/s Surana Ventures Ltd" regarding setting up of Solar Photo Voltaic Cell and Module Project in Joint Venture with M/s. Surana Telecom and Power Limited. Further the Government through APIIC has made an inpriciple allotment of 25 Acers of land to the JV M/s. Surana Ventures Ltd in the Fab City, Hyderabad for setting up the above project15 Feb · Meeting
Proceedings of the Extra-Ordinary General Meeting of the members of the company held on January 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
31 Jan · Board meeting
Board of Directors of the Company at their Meeting held on January 31, 2008 interalia has accorded (1) the Inprinciple Approval to the Management to go ahead with the preliminary activities regarding setting up of Solar PhotoVoltaic Cell Project in Joint Venture with M/s Surana Telecom and Power Limited.31 Jan · Meeting
The members at their Extra Ordinary General Meeting held on Thursday, the 31st January, 2008 interalia has accorded their approval to the Board. (i) for the issue of Equity Share warrants on preferential basis to M/s. Consolidated Securities Ltd, M/s. C.S.K. Realtors Ltd, M/s Trimurthi Drugs & Pharmaceuticals Ltd and Mr. Sunil D Parakh not exceeding Rs.55,00,000 warrants of a face value of Rs.2/- each at a price of Rs.90- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash and (ii) to enhance the salary of Shri Manish Surana, Management Executive of the Company25 Jan · Meeting
Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on January 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”2 Jan · Board meeting
The Board of Directors of the Company at their Meeting held on January 02, 2008 has approved the issue of 55,00,000( Fifty Five Lakhs) equity share warrants, each warrant convertible into one equity share of the Company at the option of warrant holder, at a Face Value of Rs.2/- each for cash at a price of Rs 90/- per warrant on Preferential Basis to the following investors as mentioned in the table below, subject to the approval of Shareholders at the Extraordinary General Meeting Scheduled to be held on January 31, 2008. The price of issue of Share Warrants is in accordance with the provisions of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the Relevant Date for the above purpose is January 01, 2008. 1) Allottees - M/s. Consolidated Securities Ltd; Category - Non- promoter; No. of Warrants to be allotted - 40,00,000. 2) Allottees - M/s. C.S.K. Realtors Ltd; Category - Non-promoter; No. of Warrants to be allotted - 5,00,000. 3) Allottees - M/s. Trimurthi Drugs & pharmaceuticals Ltd.; Category - Non-Promoter; No. of Warrants to be allotted - 5,00,000. 4) Allottees - Mr. Sunil D Parakh.; Category - Non-Promoter; No . of Warrants to be allotted - 5,00,000. Total No. of Warrants to be allotted - 55,00,000
Nov 2007
20 Nov · Miscellaneous
Bhagyanagar India Ltd., has formed a SPV called Bhagyanagar Entertainment Infra & Development Co.Pvt.Ltd along with IL&FS Infrastructure Development Corpn. for undertaking various infrastructure and entertainment projects. The Special Purpose Vehicle will conceptualise various infra structure project such as Theme Parks, Special Economic Zone, Industrial Parks etc., on a large scale basis. This SPV (Bhagyanagar Entertainment & Infra Development Co.Pvt.Ltd) is chaired by Shri.G. M Surana, Chairman of Bhagyanagar India Ltd and Smt. Rachana Gupta nominee of IL & FS Infrastructure Development Corpn is appointed as Chief Executive Officer (CEO)of Bhagyangar Entertainment Infra Development Co.Pvt.Ltd.16 Nov · Management
Smt. K. Sudha Mayi, B.Com, M.B.A, A.C.S., (ICSI Membership No. 20588) has been appointed as an Assistant Company Secretary with effect from 12th November, 2007. The Company Secretary Smt.M.Sridevi, is on leave and hence the said Assistant Company Secretary will be acting as Compliance Officer of the Company till the Company Secretary resumes her services.13 Nov · Miscellaneous
Bhagyanagar India Limited had informed the Exchange regarding the Outcome of the Board Meeting held on November 08, 2007. The Company has now informed the Exchange that due to typographical error the date of EGM was wrongly mentioned and the same be read as 13.10.2007 instead of 26.10.2007.8 Nov · Board meeting
Board of Directors of the Company at their Meeting held on November 8, 2007 has accorded their approval for the allotment of 1,15,00,000 Equity Shares Warrants of face Value of Rs.2/- each at a price of Rs44/- per share warrant convertible into Equity shares on a Preferential Basis to the following investors as mentioned in the table below, for which the members accorded their approval at their EGM dt. 26.10.07. 1) Allottees:- M/s. Foster Capital Ventures Ltd; Category: Non- promoter; No. of Warrants to be allotted: 72,00,000 2) Allottees:- M/s. Trimurthi Advisory Services Pvt. Ltd; Category: Non-promoter; No. of Warrants to be allotted: 3,00,000; 3) Allottees:- M/s. Bhagyanagar Ventures Ltd.; Category: Promoter; No. of Warrants to be allotted: 40,00,000.
Oct 2007
18 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”17 Oct · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on October 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Meeting
The members at their Extra Ordinary General Meeting held on Saturday, the 13th October, 2007 interalia has accorded their approval to the Board for the issue of Equity Share warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s. Trimurthi Advisory Services Pvt. Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs.1,15,00,000 warrants of a face value of Rs.2/- each at a price of Rs.44/- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash12 Oct · Meeting
Proceedings of Annual General Meeting of the Company held on September 27, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
Sep 2007
24 Sep · Meeting
Notice of Extra Ordinary General Meeting of the Company to be held on October 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Sep · Miscellaneous
The Company has received an order worth Rs. 35.00 Crores from Bharat Sanchar Nigam Limited (BSNL) for supply of Telecommunication Cables.18 Sep · Board meeting
Board of Directors of the Company, at their Meeting held on September 18, 2007, has approved the issue of 1,15,00,000 warrants of Face Value of Rs.2/- each at a price of Rs.44/- on preferential basis to the following investors, subject to the approval of Shareholders at the Extraordinary General Meeting Scheduled to be held on October 13, 2007. The price of issue of Share Warrants is in accordance with the provisions of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the Relevant Date for the above purpose is September 13, 2007. 1) Allottees - M/s. Foster Capital Ventures Ltd.; Category - Non-Promoter; No.of Warrants to be allotted - 72,00,000. 2) Allottees - M/s. Trimurthi Advisory Services Pvt Ltd; Category - Non-Promoter; No.of Warrants to be allotted - 3,00,000. 3) Allottees - M/s. Bhagyanagar Ventures Ltd; Category - Promoter; No.of Warrants to be allotted - 40,00,000. Total No. of Warrants to be allotted - 1,15,00,000.10 Sep · Board meeting
To consider the following: (1) Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and/or Persons belonging to promoter group. (2) Convene the Extraordinary General Meeting and decide the date & venue thereof.
Aug 2007
1 Aug · Board meeting postponed
The Board of Directors Meeting Scheduled to be held on 3rd August 2007, for considering the matter relating to the sanction of in principle approval of the scheme of arrangement, has been postponed till the finalization of draft scheme of arrangement. The date of convening the next Board Meeting shall be intimated to you later
Jul 2007
23 Jul · Meeting
Board of Directors of the Company at their Meeting held on July 23, 2007 interalia has: (1) Sanctioned in principle approval to demerge the Auto Components, Refrigeration, Solar & Telecom business of the Company. A detailed scheme of arrangement shall be placed before the Board for approval at the next Board meeting scheduled to be held on August 03, 2007. (2) Issue of securities viz. Foreign Currency Convertible Bonds and / or Equity Shares (through Depository Receipt mechanism), viz., GDR/ADR's and / or QIP's and / or any other Financial Instruments for an additional US$ 50 million over and above US$ 40 million as approved by the members at the meting held on June 16, 2006 to be taken up by the Board for discussion after finalization of the scheme of arrangement as referred (1) above. (3) To convene the Annual General Meeting on September 27, 2007. (4) The Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2007 to September 27, 2007 (both days inclusive) for the purpose of declaration of Dividend and convening Annual General Meeting.23 Jul · Board meeting
Board of Directors of the Company at their Meeting held on July 23, 2007 interalia has Sanctioned in principle approval to demerge the Auto Components, Refrigeration, Solar & Telecom business of the Company. A detailed scheme of arrangement shall be placed before the Board for approval at the next Board meeting scheduled to be held on August 03, 2007.13 Jul · Board meeting
Inter-alia to : (1) Take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2007. (2) Consider the proposal of restructuring the Company's Business in order to separate the different activities presently being carried out by the Company such as manufacturing of Copper and Telecom Products. Real Estate & Infrastructure and Non Conventional Energy. (3) Consider the further issue of securities viz. foreign Currency Convertible Bonds and / or Equity Shares (through Depository Receipt mechanism) viz, GDR/ADR's and / or QIP's and / or any other Financial Instruments together with or without Warrants of the Company (the "Instruments") for an additional US$ 50 million for part financing capital expenditure program undertaken by the Company.
Jun 2007
11 Jun · Miscellaneous
Bhagyanagar India Limited, through its subsidiary M/s. Metropolitan Ventures India Ltd. has purchased 25 acres of land near the new Hyderabad International Airport. Further, as reported earlier the Company has acquired 50 acres of land in a Multi-product SEZ, at Sricity near Chennai, which has now received formal approval from the Central Government
May 2007
16 May · Miscellaneous
Board Meeting held on May 16, 2007. The company has further informed the Exchange regarding the Quarter to Quarter and Year to Year performance with respect to the Audited Financial Results taken on record at the Board Meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.16 May · Dividend
Board of Directors, at their meeting held on May 16, 2007, have 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 2006-2007.8 May · Board meeting
Inter-alia, to consider the following: (1) Recommendation of dividend for the year 2006-07. (2) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2007.
Apr 2007
24 Apr · Results
The Company would be publishing its Audited Financial Results for the quarter and financial year ended 31st March, 2007 in the month of May / June 2007. Therefore, we would not be publishing the Un-audited Results for quarter ended 31st March, 2007 in the month of April, 2007.17 Apr · Miscellaneous
The Company has acquired land admeasuring 50 Acres in a Multi-product SEZ, near Chennai, which has received an in-principle approval from the Government. The consideration for the same has already been paid
Mar 2007
22 Mar · E-mail ID for Investor Complaints
The Company has created an e-mail ID 'investorservices_bil@surana.com' in compliance with clause 47(f) of the listing agreement and the same will be displayed on the website of the Company
Feb 2007
14 Feb · Management
Mr. P. Rajesh Kumar Jain, has resigned as Assistant Company Secretary of the Company with effect from 12th February, 2007.
Jan 2007
19 Jan · Management
Shri Narender Surana and Shri Devendra Surana, Managing Directors of the Company whose period of office is due to expire on 31.05.2007 and 06.06.2007 respectively, have been re-appointed as Managing Directors with effect from 18.01.2007 for a period of 5 years i.e., 17.01.2012 at the Meeting of the Board of Directors of the Company held on 18.01.200710 Jan · Board meeting
Meeting on 18 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”