Bharat Gears share news, announcements and annual reports
NSE: BHARATGEARBSE: 505688Auto ComponentsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹96.63.
30 Oct: open ₹98.43, high ₹98.49, low ₹95.25
- 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
- ₹149 Cr2,517th 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. Price to earnings, trailing: how it is worked out
- 12.57
- 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. Price to book: how it is worked out
- 1.12
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.03%
- 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. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.3%
- 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. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 13.2%
- 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. From the balance sheet at the end of Sep 2026.
- 0.44
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 19,41147.9% delivered
Bharat Gears share news and announcements
511 announcements, routine notices left out, newest first. Page 10 of 11.
Aug 2010
Jul 2010
16 Jul · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 28, 2010 to July 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 29, 2010 and declaration of dividend in the said AGM. Further, the dividend, if declared in the ensuing AGM, shall be paid on and after July 29, 2010.13 Jul · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results for the quarter ended June 30, 2010 subject to limited review by Statutory Auditors.
Jun 2010
15 Jun · Management
Company has appointed Mr. Prashant Khattry, a fellow member of the Institute of Company Secretaries of India, as its Company Secretary and Compliance Officer w.e.f June 7, 2010 in place of Mr. Ashish Pandey.
May 2010
27 May · Dividend
Board of Directors at its Meeting held on May 27, 2010 have recommended the following for the financial year 2009-10 :- (1) Dividend of Rs. 10/- per share on Cumulative Redeemable Non-convertible preference shares of Rs. 100 each; (2) Dividend of Rs. 1.20/- per equity share out of the profit of the Company on 78,17,833 equity shares of the Company.14 May · Board meeting
Inter-alia (a) to consider and take on record the Audited Financial Results for the Quarter/Year ended March 31, 2010 and (b) to consider recommendation of dividend, if any.
Apr 2010
20 Apr · Results
Bharat Gears Ltd had informed the Exchange that " The Annual Audited Financial Results of the Company for the year / quarter ended 31st March, 2010 shall be published within a period of 3 (three) months from the end of the financial year i.e. upto 30th June, 2010". The Company has now informed that " The Annual Audited Financial Results of the Company for the year / quarter ended 31st March, 2010 shall be published within a period of 60 (Sixty) days from the end of the financial year. "16 Apr · Disclosure
Disclosure (reflecting Nil as pledged shares) in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.7 Apr · Results
The Annual Audited Financial Results of the Company for the year / quarter ended 31st March, 2010 shall be published within a period of 3 (three) months from the end of the financial year i.e. upto 30th June, 2010.
Jan 2010
14 Jan · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results for the Quarter ended December 31, 2009 subject to limited review by Statutory Auditors.
Oct 2009
31 Oct · Disclosure
Disclosure (reflecting Nil as pledged shares) in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.16 Oct · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results for the Quarter ended September 30, 2009 subject to limited review by Statutory Auditors.
Aug 2009
25 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.5 Aug · Meeting
Proceedings of the Annual General Meeting of members of the Company held on July 31, 2009. 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/Corporate Announcements). For more details click here.
Jul 2009
10 Jul · Board meeting
Inter-alia to consider, approve and take on record the Un-audited Financial Results for the Quarter ended June 30, 2009 subject to limited review by Statutory Auditors.9 Jul · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2009 to July 31, 2009 (both days inclusive). The Book closure is in view of the Annual General Meeting of the Company for the financial year ended March 31, 2009, scheduled to be held on July 31, 2009 and declaration of dividend in the said AGM. Further the company has informed the Exchange that the dividend warrants shall be dispatched on and after August 01, 2009.
Jun 2009
4 Jun · Updates
At the EGM of the Company held on May 29, 2009, the member of the company passed the following Special Resolutions, which are in supplemental to the earlier Special Resolutions passed, in this regard, in the AGM of the Company held on July 31, 2008: 1) Approval of increase in the remuneration of Mr. Surinder P. Kanwar, Chairman & Managing Director of the Company w.e.f. October 1, 2008 for period of 2 years; 2) Approval of remuneration of Mr.Sameer Kanwar, Joint Managing Director of the Company w.e.f. June 1, 2008 for period of 5 years.
May 2009
26 May · Dividend
Board of Directors of the Company in its meeting held on May 26, 2009 has recommended the following for the financial year 2008-09. (1) Dividend of Rs. 10/- per preference share on 2,08,500, 10% cumulative preference shares of the Company. (2) Dividend @ Re 1/- per equity share out of the profit of the Company on 78,17,833 equity shares of the Company.19 May · Board meeting
Inter-alia (a) To consider and take on record the Annual Financial Results for the Quarter/Year ended March 31, 2009 and (b) To consider recommendation of dividend, if any.
Apr 2009
3 Apr · Results
The Annual Audited Financial Results of the Company for the year/quarter ended 31st March, 2009 shall be published within a period of 3 (three) months from the end of the financial year i.e. upto 30th June, 2009.
Mar 2009
25 Mar · Results
Minutes of the proceedings of Postal Ballot Process conducted as per section 192A of the Companies Act, 1956 and completed on March 23, 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.23 Mar · Results
Results of Postal Ballot and Certified True Copy of the Special Resolution passed by the members of Company through Postal Ballot Process conducted as per section 192A of the Companies Act, 1956 completed on March 23, 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.
Feb 2009
25 Feb · Disclosure
Disclosure of pledge of shares under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.16 Feb · Resolutions passed in Board Meeting
Word "Mr Ajay Garg of" before the word "M/s Ajay Garg & Associates' was inadvertently left out, which has been now been inserted at all places before the word "M/s Ajay Garg & Associates' wherever appearing in the Resolution. Further, the company has submitted to the Exchange a revised copy of the board resolution, as passed in the Board Meeting held on January 30, 2009 authorizing conduct of postal ballot to seek approval of the members for alteration, in Articles of Association of the Company. 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.16 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 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.10 Feb · Resolutions passed in Board Meeting
Following resolutions passed in the Board meeting held on January 30, 2009: (1) Regarding alteration in Articles of Association by inserting a new article empowering the Company to buy-back its own shares; (2) authorizing conduct of postal ballot to seek approval of the members for alteration in Articles of Association of the Company. The copy of the above resolutions 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 2009
31 Jan · Business
Press release dated January 30, 2009 with respect to unaudited financial results of the company for the quarter ended December 31, 2008. A copy of the press release 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.30 Jan · Board meeting
Board of Directors of the company at its meeting held on January 30, 2009 has approved the proposal of amendment in Articles of Association of the Company empowering for buy back of its securities and conduct the postal ballot process for obtaining the shareholder's approval to effect the amendment. However, the Board of Directors after deliberating on the buy back proposal at length and keeping in view the current economic scenario decided to consider it at later date.14 Jan · Board meeting
Inter-alia (1) To consider and take on record Un-audited Financial Results for the quarter ended December 31, 2008 subject to limited review by the Statutory Auditors. (2) The Board of Directors will also consider amendment in the Articles of Association of the Company for empowering the Company to buy back its own shares as per the provisions of Section 77A of the Companies Act, 1956 and also for authorizing the Board of Directors of the Company to buy back its own shares as per the provisions of the Companies Act, 1956.
Oct 2008
14 Oct · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2008 subject to limited review by the Statutory Auditors.
Aug 2008
18 Aug · Limited Review Report
Auditors have conducted the limited review for the unaudited financial results for the quarter ended June 30, 2008. The details of the same are 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.4 Aug · Management
Shareholders at the Annual General Meeting held on July 31, 2008 have appointed Messers Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold the office from the conclusion this Annual General Meeting until the conclusion of next Annual General Meeting in place of the retiring auditors Messers A.F.Ferguson & Co., Chartered Accountants.4 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on July 31, 2008. 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/Corporate Announcements). For more details click here.
Jul 2008
15 Jul · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2008 subject to limited review by the Statutory Auditors.8 Jul · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2008 to July 31, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 31, 2008 and declaration of dividend.
Jun 2008
3 Jun · Management
The Board of Directors of the Company, in its meeting held on 28th May, 2008, has recommended the appointment of Mr. Sameer, Executive Director - Strategic Planning, as Joint Managing Director of the Company w.e.f. 1st June, 2008, for the approval of shareholders in the ensuing Annual General Meeting2 Jun · Business
Press release dated May 29, 2008 with respect to the financial results for the year ended March 31, 2008.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/Corporate Announcements). For more details click here.
May 2008
29 May · Dividend
Outcome of Board meeting held on May 28, 2008. In the said meeting board has : (A) recommended dividend of Rs.193.60 lacs on the cumulative preference shares of the Company which includes dividend for the current year @ 10% and arrears of cumulative preference dividend of Rs.172.75 lacs. (B) recommended dividend @ 10% out of the profit of the Company, for the financial year ended March 31, 2008 on 78,17,833 equity shares of the Company.9 May · Management
Life Insurance Corporation of India (LICI) vide its letter dated 22nd April, 2008 has withdrawn the nomination of Mr. G.N. Agarwal, Nominee Director, from directorship of our Company. As a result thereof Mr. G. N. Agarwal has ceased to be director of our Company w.e.f. 22nd April, 2008.9 May · Board meeting
Inter-alia to consider and take on record the Audited Financial Results for the Quarter/ Year ended March 31, 2008 subject to limited review by the Statutory Auditors.
Apr 2008
17 Apr · Disclosure
Disclosure of sale of equity shares of the Company by a promoter to a person acting in concert with him under Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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.17 Apr · Disclosure
Surinder P. Kanwar has informed the Exchange regarding disclosure of sale of equity shares of M/s Bharat Gears Limited under Regulation 7(1A) of the Takeover Code. 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/Corporate Announcements). For more details click here.4 Apr · Results
The Annual Audited Financial Results of the Company for the year/quarter ended 31st March, 2008 shall be published within a period of 3 months from the end of the financial year i.e. upto 30th June, 20083 Apr · Disclosure
Surinder P. Kanwar has informed the Exchange that "I a Promoter of the Company, have sold out 2,76,500 shares of the Company to M/s. Raunaq International Limited, a Promoters Group company, through open market at an approximate price of Rs.59.39/- (Rupees Fifty and Thirty Nine Paisa only) per share. Prior to this transaction, I was holding 27,24,957 shares of the Company, approximately representing 34.86% of its Paid-up capital, and as a result of this my aggregate shareholding in the Company has come down to 24,48,457 shares i.e. 31.32% (appx)". Further the Company has submitted the details of Persons Acting in Concert (PAC) with Surinder P. Kanwar with their prior and post transaction shareholdings in the Company. 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/Corporate Announcements). For more details click here.3 Apr · Disclosure
Raunaq International Ltd's current holding in M/s Bharat Gears Limited is only 0.03% i.e. lesser than 5%. Pursuant to Regulation 7(1) of the SEBI (SAST) Regulations 1997 that on March 26, 2008, Company has purchased 2,85,000 equity shares of M/s. Bharat Gears Limited, a Group Company, through open market at an approximate price of Rs.50.37/- (Rupees Fifty and Thirty Seven Paisa only) per share. Out of these, 2,76,500 shares have been acquired from Mr. Surinder P. Kanwar, a Promoter-cum-Chairman of M/s Bharat Gears Limited as well as of Raunaq International Ltd (RIL). After this purchase, the shareholding of RIL in M/s Bharat Gears Limited has increased from 2,000 shares (i.e.0.03%) to 2,85,000 shares (i.e. 3.65% appx).3 Apr · Disclosure
On March 28, 2008, the Company has been in receipt of a disclosure from M/s Raunaq International Limited (RIL), being a Group Associate as well as a Person Acting in Concert (PAC) with the Company, intimating that RIL has purchased 2,85,000 equity shares of our Company, through open market at an approximate price of Rs.50.37/- (Rupees Fifty and Thirty Seven Paisa only) per share. As a result of this transaction, the aggregate shareholding of RIL in our Company has increased from 2,000 equity shares (i.e. 0.03%) to 2,85,000 equity shares (i.e. 3.65% appx)
Jan 2008
14 Jan · Board meeting
Inter-alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2007 subject to limited review by the Statutory Auditors.
Oct 2007
11 Oct · Board meeting
Meeting on 27 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Jul 2007
31 Jul · Meeting
Following directors of the Company namely, Mr. S. G. Awasthi, Mr. Rakesh Chopra, Mr. W. R. Schilha who were being appointed as Additional Directors of the Company have been appointed as Directors of the Company liable to retire by rotation in the Annual General Meeting of the members of the Company convened on July 26, 2007. Further, the reappointment of Mr. Sameer Kanwar, Executive Director - Strategic Planning of the Company, on the revised terms and conditions (including remuneration) for period of three years w.e.f February 01, 2007, has been approved by the members in the AGM mentioned above.