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 board meetings
146 filed, newest first. Page 3 of 3.
Jul 2014
31 Jul · Board meeting
Inter-alia, to consider the following : 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. (2) Draft Notice of Annual General Meeting along with annexures thereto. (3) Closure of Register of Members.
May 2014
Feb 2014
3 Feb · Board meeting
Inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2013.
Oct 2013
18 Oct · Board meeting
Inter alia to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2013.
Jul 2013
22 Jul · Board meeting
Inter-alia, to consider the following : 1) Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members.
Apr 2013
26 Apr · Board meeting
Inter-alia, to consider the following : (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2013; (2) Recommendation of dividend for the year 2012-13.
Jan 2013
24 Jan · Board meeting
Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Oct 2012
26 Oct · Board meeting
Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012
Jul 2012
19 Jul · Board meeting
Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2012; (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members.
May 2012
4 May · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2012, interalia has accorded their approval for: (1) Making of investments in solar farms upto a capacity of 5MW under REC Scheme.
Apr 2012
20 Apr · Board meeting
Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2012. (2) Recommendation of dividend for the year 2011-12.(3) Making of Investments in Solar farms upto a capacity of 5 MW.
Jan 2012
19 Jan · Board meeting
Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
8 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors is scheduled to be held on November 09, 2011 inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that due to non-availability of majority of Directors, the meeting earlier scheduled on November 09, 2011 has been postponed and now scheduled to be held on November 12, 2011.
Oct 2011
31 Oct · Board meeting
Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Jul 2011
28 Jul · Board meeting
Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2011. (2) Draft Notice of Annual General Meeting along with annexure thereto. (3) Closure of Register of Members.
Apr 2011
26 Apr · Board meeting
Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2011. (2) Recommendation of dividend for the year 2010-11.
Jan 2011
27 Jan · Board meeting
Board of Directors at their meeting held on January 27, 2011, inter-alia accorded their approval for: (1) Buy Back of the Company's fully paid-up equity shares of Rs.2/- each, from open market through Stock Exchange mechanism, subject to the approval of the members through postal ballot and from SEBI under the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997, for an amount not exceeding Rs.14,00,00,000/- (Rupees Fourteen Crores only) to a minimum of 40,00,000 shares and a maximum of 80,00,000 shares, up to a maximum price of Rs. 35/- per equity share, in accordance with the provisions contained in the Articles of Association, 77A, 77AA, 77B and other applicable provisions of the Companies Act, 1956. The above decision of the board has been taken to enhance overall shareholder value by returning surplus funds to shareholders in an investor-friendly manner and to enhance the earnings per share of the Company in future, and create a long-term shareholder value; (2) To divest the Company's entire stake in wholly owned subsidiary M/s Bhagyanagar Telecom Limited, whose name is changed to Bhagyanagar Green Energy Limited in December' 2011, thereby ceasing it to be the Company's subsidiary. The paid up share capital of the subsidiary company is Rs.5.00 Lacs and no activities were carried out since its inception.18 Jan · Board meeting
Inter-alia, to consider the following:- (1) Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. (2) The proposal of Buy Back of Equity Shares of the Company U/s.77A of the Companies Act,1956.
Nov 2010
2 Nov · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2010.
Jul 2010
28 Jul · Board meeting
Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2010. (2) Draft Notice of Annual General Meeting along with annexure thereto. (3) Closure of Register of Members.
May 2010
31 May · Board meeting
Board of Directors at its meeting held on May 29, 2010 accorded the approval for: The buyback of USD 10.00 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange and to raise funds through ECB for the said buyback as per RBI guidelines.20 May · Board meeting
Inter-alia, to consider the following : (1) To take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2010; (2) Recommendation of Dividend for the year 2009-10; (3) Consider the buyback of outstanding FCCB and to raise funds through ECB for the said buyback as per RBI guidelines.
Jan 2010
20 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
16 Oct · Board meeting
Meeting on 24 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
20 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, 2009. 2) Fix the date of Annual General Meeting for the financial year 2008-09.
Jun 2009
17 Jun · Board meeting
Inter-alia to consider the following: 1) To take on record the Audited Financial Results of the company for the Quarter and Financial year ended March 31,2009. 2) Recommendation of dividend for the year 2008-2009.
Apr 2009
2 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.
Jan 2009
29 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 29, 2009 interalia accorded their approval for the buyback/prepayment of USD 15 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange in accordance with A.P. (DIR Series) Circular No. 39 dated December 08, 2008 issued by the Reserve Bank of India.21 Jan · Board meeting
Inter-alia, i) To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2008. ii) To consider the buyback/prepayment of USD 15 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange.
Oct 2008
15 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
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.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.
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.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
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”
Sep 2007
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.
Jul 2007
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.
May 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.
Jan 2007
10 Jan · Board meeting
Meeting on 18 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”