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Bhagyanagar India share news, announcements and annual reports

NSE: BHAGYANGRBSE: 512296Non - Ferrous MetalsSmall Cap

Bhagyanagar India Limited · Formerly Bhagyanagar Metals · Face value ₹2 · Listed Jan 1986 on BSE, Jul 2010 on NSE
Last close ₹81.45up ₹3.85 (4.96%)BSE ₹81.45

Share price at the NSE close on 29 Oct 2026. Previous close ₹77.60.

29 Oct: open ₹81.45, high ₹81.45, low ₹81.45

52-week range of traded prices to 29 Oct 2026
₹39.00Low, 8 Oct 2026₹467.90High, 18 Sep 2026
Market cap
₹273 Cr1,675th largest listed
P/E
Demergernew accounts awaited
P/B
Demergernew accounts awaited
Dividend yield
Nonein the last 12 months
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
Demergernew accounts awaited
Volume, NSE
1,31,207

Bhagyanagar India shareholder meetings

80 filed, newest first. Page 2 of 2.

  1. May 2016

  2. Oct 2015

  3. Sep 2015

  4. Aug 2015

  5. Oct 2014

  6. Aug 2014

    • 8 Aug · Meeting

      Company has fixed Book Closure from September 18, 2014 to September 22, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 22, 2014.
  7. Oct 2013

  8. Sep 2013

  9. Aug 2013

    • 6 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 27, 2013.
  10. Oct 2012

  11. Aug 2012

    • 9 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2012.
  12. Oct 2011

  13. Aug 2011

    • 5 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of payment of dividend & the Annual General Meeting of the Company which will be held on September 21, 2011.
  14. Mar 2011

  15. Feb 2011

  16. Sep 2010

  17. Aug 2010

    • 5 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 05, 2010 interalia has transacted the following: 1) To convene the Annual General Meeting on September 24, 2010. 2) Fixed the Book Closure of the Company from September 21, 2010 to September 24, 2010 (both days inclusive) for the purpose of payment of Dividend & AGM.
  18. Oct 2009

    • 30 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2009. 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.
  19. Jul 2009

    • 28 Jul · Meeting

      Board of Directors of the Company at their Meeting held on the July 28, 2009 interalia has transacted the following: 1) Convened the Annual General Meeting on September 29, 2009. 2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of Dividend.
  20. Oct 2008

    • 13 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 17, 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.
  21. Sep 2008

    • 17 Sep · Meeting

      Members of the Company at their AGM held on September 17, 2008, declared a Dividend of 30% (Re.0.60 per Equity Share) for the year 2007-2008, on the Paid-up Equity Share Capital of the Company (Rs.1,49,000,000/- comprising of 7,45,00,000 Equity Shares of Rs.2/- each). Further the Board of Directors at their meeting held on September 17, 2008 inducted Dr. R.N Sreenath as an Independent Director on the Board of the Company with effect from September 17, 2008.
  22. Jul 2008

    • 28 Jul · Meeting

      Board of Directors of the Company at their meeting held on July 28, 2008 interalia has transacted the following: 1) Convened the Annual General Meeting on September 17, 2008. 2) Fixed the Book Closure of the Company from September 12, 2008 to September 17, 2008 (both days inclusive) for the purpose of declaration of Dividend.
  23. Feb 2008

    • 15 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.
  24. Jan 2008

    • 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 Company
    • 25 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.
  25. Oct 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 cash
    • 12 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.
  26. 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.
  27. 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.