Bharat Gears share news, announcements and annual reports

NSE: BHARATGEARBSE: 505688Auto ComponentsSmall Cap

Bharat Gears Limited · Face value ₹10 · Listed Mar 1973 on BSE, Apr 1996 on NSE

₹97.30₹0.67 (0.69%)BSE ₹96.00

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

52-week range of traded prices to 30 Oct 2026

₹83.80Low, 30 Mar 2026₹141.33High, 23 Jun 2026

Market cap: ₹149 Cr2,517th largest listed
P/E: 12.57
P/B: 1.12
Dividend yield: 1.03%
ROE: 9.3%
ROCE: 13.2%
Debt to equity: 0.44
Volume, NSE: 19,41147.9% delivered

Bharat Gears board meetings

103 filed, newest first. Page 1 of 3.

Oct 2026
- 5 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on October 30, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026.Further to our letter dated September 25, 2026, 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, November 01, 2026.You are requested to take it on your records.
Jul 2026
- 15 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on August 03, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.Further to our letter dated June 25, 2026, 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 Wednesday, August 05, 2026.You are requested to take it on your records.
May 2026
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2026 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.Further to our letter dated March 25, 2026, 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 Monday, June 01, 2026.You are requested to take it on your records.
Jan 2026
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025;Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 6/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2025.Further to our letter dated December 26, 2025, 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 Thursday, February 12, 2026.You are requested to take it on your records.
Nov 2025
- 5 Nov · Board meeting
  Board meeting to be held on November 07, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025We refer to our letter dated October 17, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday, November 07, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2025.We now wish to inform you that the Board Meeting scheduled to be held on Friday, November 07, 2025 has been re-scheduled to be held on Friday, November 14, 2025 due to the new matter arisen that requires inclusion in the Agenda and more preparation time.In terms of the above and further to our letter dated September 25, 2025, 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 which was earlier scheduled to remain closed till Sunday, November 09, 2025, shall now remain closed till Sunday, November 16, 2025.You are requested to take the aforesaid information on your record and acknowledge the receipt of the same.
Oct 2025
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on November 07, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2025.Further to our letter dated September 25, 2025, 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, November 09, 2025.You are requested to take it on your records.
  Not held on this date
Jul 2025
- 10 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025.Further to our letter dated June 25, 2025, 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 Thursday, July 31, 2025.You are requested to take it on your records.
May 2025
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2025 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2025.Further to our letter dated March 26, 2025, 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 Saturday, May 24, 2025.You are requested to take it on your records.
Jan 2025
- 1 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024Pursuant 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.
Oct 2024
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024; Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2024.Further to our letter dated September 30, 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 Saturday, November 16, 2024.You are requested to take it on your records.
Jul 2024
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2024.Further to our letter dated June 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 Saturday, August 10, 2024.You are requested to take it on your records.
May 2024
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2024 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.Further to our letter dated March 28, 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 Friday, May 31, 2024.You are requested to take it on your records.
Jan 2024
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2024 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2023.Further to our letter dated December 28, 2023, 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 Thursday, February 01, 2024.You are requested to take it on your records.
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations ), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2023 approved by the Board of Directors of the Company at its adjourned Meeting held on November 09, 2023 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 03:50 P.M. and concluded at 04:15 P.M.You are requested to kindly take the same on records.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023: We refer to our letter dated October 17, 2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday, November 03, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023.We now wish to inform you that the Board Meeting held on Friday, November 03, 2023 stands adjourned as the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023 were not recommended by the Audit Committee and the meeting of Audit Committee is adjourned for Thursday, November 09, 2023.Therefore, the Board Meeting is also adjourned for Thursday, November 09, 2023 to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023The said Financial Results will be submitted and published after the same are recommended by the Audit Committee and approved by the Board in the respective adjourned meeting.In terms of the above and further to our letter dated September 29, 2023, 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 Saturday, November 11, 2023.You are requested to take the aforesaid information on your record and acknowledge the receipt of the same.
Oct 2023
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on November 03, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2023.Further to our letter dated September 29, 2023, 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, November 05, 2023.You are requested to take it on your records.
Jul 2023
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023.Further to our letter dated June 30, 2023, 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 Saturday, August 12, 2023.You are requested to take it on your records.
May 2023
- 12 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2023 inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2023.Further to our letter dated March 31, 2023, 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 Saturday, May 27, 2023.You are requested to take it on your records.
Jan 2023
- 17 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022:Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2023 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2022.Further to our letter dated December 30, 2022, 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, February 12, 2023.You are requested to take it on your records.
Nov 2022
- 10 Nov · Board meeting
  Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2022 approved by the Board of Directors of the Company at its Meeting held on November 10, 2022 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:45 P.M.You are requested to kindly take the same on records.
Oct 2022
- 21 Oct · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2022 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2022.Further to our letter dated September 30, 2022, 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 Saturday, November 12, 2022.You are requested to take it on your records
Aug 2022
- 24 Aug · Board meeting
  Board Meeting held on 24-Aug-2022 to consider Bonus Shares to the members of the Company by way of capitalization of reserves.We wish to inform you that the Board of Directors of the Company, in its Meeting held on Wednesday, August 24, 2022, inter alia, considered and approved the issue of Bonus Shares to the members of the Company by way of capitalization of reserves in the ratio of 1:2 i.e. issue of 1 (One) Equity Share for every 2(Two) Equity Shares held by the members whose names appear in the Register of Members or as the beneficial owner(s) of the Equity Shares of the Company, in the records of the Depositories, on the close of business on the Record Date being September 13, 2022, subject to the members of the Company in the ensuing Annual General Meeting.The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed.The meeting of the Board of Directors of the Company commenced at 02:30 P.M. and concluded at 02:55 P.M.You are requested to take the above details on record and bring it to the notice of all concerned.
- 19 Aug · Board meeting
  Board Meeting to be held on 24-Aug-2022 to consider Bonus Shares to the members of the Company by way of capitalization of reserves.Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2022 inter-alia; to consider the issue of Bonus Shares to the members of the Company by way of capitalization of reserves.Further to our letter dated August 16, 2022, 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 continue to be closed till the period ending 48 (forty eight) hours after the date of receipt of trading approval for the said Bonus Shares from the concerned Stock Exchanges.You are requested to take it on your records.
- 16 Aug · Board meeting
  Committee Meeting to be held on 19-Aug-2022 to consider Bonus Shares to the members of the Company by way of capitalization of reserves.Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/22-23 Meeting of the Finance Committee of the Board of Directors of the Company is scheduled to be held on August 19, 2022 inter-alia; to consider the issue of Bonus Shares to the members of the Company by way of capitalization of reserves.Further, 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 from Tuesday, August 16, 2022 till the period ending 48 (forty eight) hours after the date of receipt of trading approval for the said Bonus Shares from the concerned Stock Exchanges (both days inclusive).You are requested to take it on your records.
Jul 2022
- 22 Jul · Board meeting
  Board Meeting held on 22-Jul-2022 to consider financial statements for the period ended June 2022: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2022 approved by the Board of Directors of the Company at its Meeting held on July 22, 2022 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:55 P.M.You are requested to kindly take the same on records.
- 12 Jul · Board meeting
  Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022.Further to our letter dated June 30, 2022, 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, July 24, 2022.You are requested to take it on your records.
May 2022
- 27 May · Board meeting
  Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations) we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2022 approved by the Board of Directors of the Company at its Meeting held on May 27, 2022 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations.The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:40 P.M.You are requested to kindly take the same on records.
- 13 May · Board meeting
  Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/22-23 Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.Further to our letter dated March 31, 2022, 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, May 29, 2022.You are requested to take it on your records.
Jan 2022
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 5/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2022 through Audio-Visual means inter-alia to; consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2021.Further to our letter dated December 31, 2021, 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 Friday, February 11, 2022.You are requested to take it on your records.
Oct 2021
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2021 through Audio-Visual means inter-alia to; Consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021.Further to our letter dated September 30, 2021, 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 Thursday, November 04, 2021.You are requested to take it on your records.
- 13 Oct · Board meeting
  This is in furtherance to the Board Meeting of the Company held on August 12, 2021 approving the issue of equity shares of the Company ( Equity Shares ) by way of rights issue to the existing shareholders of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws (the Rights Issue ).Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on October 20, 2021 through Audio-Visual means inter-alia:1) To fix the record date for the rights issue; and2) To fix the ratio and the price for the equity shares of the Rights Issue; and 3) To specify the ISIN for Rights EntitlementsIn purview of the above, pursuant to 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 Employees/Connected Persons of the Company shall continue to be closed from Wednesday, October 13, 2021 to Friday, October 22, 2021 (both days inclusive) in terms of our letter dated September 30, 2021 with regard to closure of trading window till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending September 30, 2021.Request you to kindly take the same on record.
Aug 2021
- 12 Aug · Board meeting
  Board meeting held on August 12, 2021. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations) we hereby inform that the Board of Directors of the Company in its Meeting held on August 12, 2021 inter-alia approved: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 in terms of Regulation 33 of the Regulations (enclosed as Annexure- A). The Rights Issue of Equity Shares upto Rs. 10,00,00,000/- (Rupees Ten Crores Only) to the existing Shareholders of the Company. The Bharat Gears Limited Employee Stock Option Scheme 2021. The meeting of Board of Directors of the Company commenced at 04:40 P.M. and concluded at 07:10 P.M. You are requested to kindly take the same on records.
Jul 2021
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising; Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 2/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2021 through Audio-Visual means inter-alia to; Consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021; Consider the fund raising activities by way of Rights Issue, Preferential Issue or any other method. Further to our letter dated June 30, 2021, 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 Saturday, August 14, 2021. You are requested to take it on your records.
May 2021
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021. Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 1/21-22 Meeting of the Board of Directors of the Company is scheduled to be held on June 11, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2021. Further to our letter dated March 31, 2021, 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, June 13, 2021. You are requested to take it on your records.
Jan 2021
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020: Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2021 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2020. Further to our letter dated December 30, 2020, 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 Saturday, February 13, 2021. You are requested to take it on your records.
Oct 2020
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020; Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2020. Further to our letter dated September 30, 2020, 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 Wednesday, November 11, 2020. You are requested to take it on your records.
Jul 2020
- 27 Jul · Board meeting
  We hereby inform that 2/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended June 30, 2020.Further to our letter dated June 30, 2020, 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 Saturday, August 15, 2020.You are requested to take it on your records.
Jun 2020
- 19 Jun · Board meeting
  We hereby inform that 1/20-21 Meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2020 through Audio-Visual means inter-alia; to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2020.Further to our letter dated March 30, 2020, 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 continue to remain close from the public release of aforesaid Audited Financial Results till 48 hours after the public release of the Un-Audited Financial Results for the quarter ending June 30, 2020.You are requested to take it on your records.
Jan 2020
- 29 Jan · Board meeting
  Board meeting held on January 29, 2020.
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
Oct 2019
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 6 Aug · Board meeting
  Board meeting held on August 06, 2019.
Jul 2019
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019.
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Mar 2019
- 18 Mar · Board meeting
  This is in furtherance to the Board Meeting of the Company held on October 09, 2018 approving the issue of equity shares of the Company ( Equity Shares) by way of rights issue to the existing shareholders of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws (the Rights Issue).Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22, 2019 at Mumbai inter-alia:1) To fix the record date for the rights issue; and2) To fix the ratio and the price for the equity shares of the Rights Issue.In purview of the above, pursuant to 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 Employees/Connected Persons of the Company shall be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive).
Jan 2019
- 4 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
- 9 Oct · Board meeting
  Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations), we hereby inform that the Board of Directors of the Company in its meeting held on October 09, 2018 has considered and approved the Rights Issue of Equity Shares upto Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) to the existing Shareholders of the Company. The Board has also authorized the existing Finance Committee to decide on the terms and conditions of the Issue including the issue size, issue price, timing of the issue, rights entitlement ratio, record date and all other matters in consultation with the Lead Manager to the Issue.

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