Bharat Gears Share Price
103.69-0.80 (-0.77%)
+13.32% past 1 Year
Bharat Gears Limited (BGL) is one of the world leaders in gears technology and India's largest gear manufacturer. The company’s delivery expands to nations across Europe USA Mexico and Asia.
Corporate filings & documents
Announcements
Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on August 13 2026.You are requested to take the same on your records.
1 week agoPursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the minutes of Annual General Meeting of the members of the Company duly convened on August 13 2026.You are requested to take the same on your records.
1 week agoPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the 54th Annual General Meeting of the Company held on Thursday August 13 2026 at 04:00 P.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM").You are requested to take the same on your records.
2 weeks agoPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results of the 54th Annual General Meeting of the Company held on Thursday August 13 2026 at 04:00 P.M. through Video Conference ("VC")/Other Audio Visual Means ("OAVM").You are requested to take the same on your records.
2 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their Annual General Meeting held on Thursday August 13 2026 have considered and approved the business as enclosed.You are requested to kindly take the same on records.
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their Annual General Meeting held on Thursday August 13 2026 have considered and approved the business as enclosed.You are requested to kindly take the same on records.
3 weeks agoWe hereby enclose the gist of the proceedings of 54th Annual General Meeting of the Company held on August 13 2026.You are requested to take the same on your records.
3 weeks agoWe hereby enclose the gist of the proceedings of 54th Annual General Meeting of the Company held on August 13 2026.You are requested to take the same on your records.
3 weeks agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended June 30 2026 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on August 04 2026.You are requested to take the same on your records.
1 month agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith copy of the Un-Audited Financial Results for the quarter ended June 30 2026 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on August 04 2026.You are requested to take the same on your records.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that Mr. Wolfgang Rudolf Schilha (DIN: 00374415) has ceased to be the Non-Executive Independent Director of the Company w.e.f. the close of business hours on 03 August 2026 consequent to the end of two consecutive terms of 5 (Five) years each. The Board of Directors and the Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha.The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed.You are requested to kindly take the same on records.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that Mr. Wolfgang Rudolf Schilha (DIN: 00374415) has ceased to be the Non-Executive Independent Director of the Company w.e.f. the close of business hours on 03 August 2026 consequent to the end of two consecutive terms of 5 (Five) years each. The Board of Directors and the Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha.The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 are enclosed.You are requested to kindly take the same on records.
1 month agoPursuant 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 2026 approved by the Board of Directors of the Company at its Meeting held on August 03 2026 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:15 P.M.You are requested to kindly take the same on records.
1 month agoPursuant 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 2026 approved by the Board of Directors of the Company at its Meeting held on August 03 2026 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 03:00 P.M. and concluded at 05:15 P.M.You are requested to kindly take the same on records.
1 month agoWe refer to our letter dated April 16 2026 made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations").Pursuant to Regulation 30 read with Schedule III of the Regulations we hereby inform you that Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company has intimated the Company that the appeal dated 15.04.2026 filed by him under Section 11 of the Passports Act 1967 against the revocation of his passport has been dismissed by an Order dated July 23 2026 passed by the Joint Secretary (PSP) & Chief Passport Officer (CPO) Ministry of External Affairs which was received by him on July 29 2026.The Company will keep you informed of any material developments in this matter as and when required in accordance with the applicable laws and regulations. You are requested to kindly take the same on record.
1 month agoWe refer to our letter dated April 16 2026 made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations").Pursuant to Regulation 30 read with Schedule III of the Regulations we hereby inform you that Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company has intimated the Company that the appeal dated 15.04.2026 filed by him under Section 11 of the Passports Act 1967 against the revocation of his passport has been dismissed by an Order dated July 23 2026 passed by the Joint Secretary (PSP) & Chief Passport Officer (CPO) Ministry of External Affairs which was received by him on July 29 2026.The Company will keep you informed of any material developments in this matter as and when required in accordance with the applicable laws and regulations. You are requested to kindly take the same on record.
1 month agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 21st July 2026 in relation to 54th Annual General Meeting of the Company scheduled to be held on 13th August 2026.You are requested to take the same on your records.
1 month agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 21st July 2026 in relation to 54th Annual General Meeting of the Company scheduled to be held on 13th August 2026.You are requested to take the same on your records.
1 month agoIn terms of provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform that August 06 2026 has been fixed as the record date for determining the names of Members eligible for dividend on Equity Shares if declared at the Annual General Meeting scheduled to be held on August 13 2026.Final Dividend @ Rs. 1.00 per equity share of the Company for the Financial Year 2025-26 if declared at the Annual General Meeting will be paid to the Members whose name appear in the Register of Members of the Company holding Shares in physical form on August 06 2026 and in respect of shares held in electronic form the dividend will be paid to those beneficiaries whose name appear on the statements of beneficial ownership furnished by NSDL and CDSL for this purpose at the end of the business hours on August 06 2026.You are requested to take the same on your records.
1 month agoIn terms of provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform that August 06 2026 has been fixed as the record date for determining the names of Members eligible for dividend on Equity Shares if declared at the Annual General Meeting scheduled to be held on August 13 2026.Final Dividend @ Rs. 1.00 per equity share of the Company for the Financial Year 2025-26 if declared at the Annual General Meeting will be paid to the Members whose name appear in the Register of Members of the Company holding Shares in physical form on August 06 2026 and in respect of shares held in electronic form the dividend will be paid to those beneficiaries whose name appear on the statements of beneficial ownership furnished by NSDL and CDSL for this purpose at the end of the business hours on August 06 2026.You are requested to take the same on your records.
1 month agoPursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Bharat Gears Limited for the Financial Year ended 31st March 2026.You are requested to take the same on your records.
1 month agoPursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report along with the Notice of Annual General Meeting of Bharat Gears Limited for the Financial Year ended 31st March 2026.You are requested to take the same on your records.
1 month agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a web-link including the exact path where complete details of the Annual Report must be sent to the member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company.In this regard please find enclosed herewith letter containing the web-link including the exact path for accessing the Notice of 54th Annual General Meeting and Annual Report for the Financial Year 2025-26 of the Company which has been sent to members(s) who have not registered their e-mail address(es) either with the Company or with any Depository or its Registrar and Share Transfer Agent (RTA).You are requested to take the same on your records.
1 month agoPursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a web-link including the exact path where complete details of the Annual Report must be sent to the member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company.In this regard please find enclosed herewith letter containing the web-link including the exact path for accessing the Notice of 54th Annual General Meeting and Annual Report for the Financial Year 2025-26 of the Company which has been sent to members(s) who have not registered their e-mail address(es) either with the Company or with any Depository or its Registrar and Share Transfer Agent (RTA).You are requested to take the same on your records.
1 month agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2026.Pursuant 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.
1 month agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2026.Pursuant 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.
1 month agoPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.You are requested to take the same on your records.
1 month agoPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.You are requested to take the same on your records.
1 month agoIn accordance with Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR) Regulations 2015 ("LODR Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated 25 February 2025 this is to inform that erstwhile Joint Managing Director of the Company Mr. Sameer Kanwar on the last day of his tenure i.e. 31 May 2026 has shared certain concerns regarding certain specific practices by Mr. Surinder Paul Kanwar Chairman & Managing Director of the Company.In accordance with the Companys robust corporate governance practices and to ensure transparency adequacy and regularity the Audit Committee of the Board of Directors of the Company in its meeting held on 15 June 2026 has appointed an external agency to carry out an impact assessment for the concerns raised. The said agency has been advised to provide their report within a reasonable period of time.You are requested to take the same on your record.
2 months agoIn accordance with Regulation 30(4) read with Para B of Part A of Schedule III of the SEBI (LODR) Regulations 2015 ("LODR Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated 25 February 2025 this is to inform that erstwhile Joint Managing Director of the Company Mr. Sameer Kanwar on the last day of his tenure i.e. 31 May 2026 has shared certain concerns regarding certain specific practices by Mr. Surinder Paul Kanwar Chairman & Managing Director of the Company.In accordance with the Companys robust corporate governance practices and to ensure transparency adequacy and regularity the Audit Committee of the Board of Directors of the Company in its meeting held on 15 June 2026 has appointed an external agency to carry out an impact assessment for the concerns raised. The said agency has been advised to provide their report within a reasonable period of time.You are requested to take the same on your record.
2 months agoThis 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 from Wednesday July 01 2026 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30 2026 (both days inclusive).The Closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30 2026.You are requested to take it on your records.
2 months agoThis 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 from Wednesday July 01 2026 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending June 30 2026 (both days inclusive).The Closure is in view of the release of Unaudited Financial Results for the Quarter ending June 30 2026.You are requested to take it on your records.
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") we wish to inform you that Bharat Gears Limited ("the Company") has made investment with regard to the requirements under the applicable Electricity Laws for the time being in force upon purchase of Solar Power by the Company for Faridabad and Mumbra Unit of the Company.You are requested to kindly take the same on your records.
3 months agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith copy of the AUdited Financial Results for the qusrter/year ended March 31 2026 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 31 2026.This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulation due to weekly off.You are requested to take the same on your records.
3 months agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith copy of the AUdited Financial Results for the qusrter/year ended March 31 2026 published by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on May 31 2026.This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulation due to weekly off.You are requested to take the same on your records.
3 months agoPursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Saturday May 30 2026 has considered and recommended/approved the business as enclosed.The meeting of the Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.
3 months agoPursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Saturday May 30 2026 has considered and recommended/approved the business as enclosed.The meeting of the Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M. You are requested to kindly take the same on records.
3 months agoPursuant 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 2026 approved by the Board of Directors of the Company at its Meeting held on May 30 2026 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations.The meeting of Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M.You are requested to kindly take the same on records.
3 months agoPursuant 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 2026 approved by the Board of Directors of the Company at its Meeting held on May 30 2026 along with declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations.The meeting of Board of Directors of the Company commenced at 01:15 P.M. and concluded at 03:30 P.M.You are requested to kindly take the same on records.
3 months agoThis is to inform you that on 26th May 2026 the Company became aware that certain Unpublished price sensitive information ("UPSI") relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan who are not a part of the Board of Directors of the Company. The said information pertains to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March 2026.The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Companys Policy.You are requested to kindly take the same on your record.
3 months agoThis is to inform you that on 26th May 2026 the Company became aware that certain Unpublished price sensitive information ("UPSI") relating to the Company was shared/disclosed by the Joint Managing Director of the Company to certain third parties and his personal lawyer Ms. Prerna Mahajan who are not a part of the Board of Directors of the Company. The said information pertains to the draft annual financial results and financial statements of the Company for the quarter and year ended 31st March 2026.The Company has ensured by sending a notice to the advocate that the UPSI information shared with them by the Joint Managing Director shall not be disclosed or disseminated to any other person except as may be permitted under the SEBI Regulations & Companys Policy.You are requested to kindly take the same on your record.
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Master Circular No. HO/49/14/(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 issued by the Securities and Exchange Board of India (SEBI) please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31 2026 issued by M/s TVA & Co. LLP Practicing Company Secretaries New Delhi.You are requested to take the same on your records.
3 months agoPursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Master Circular No. HO/49/14/(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 issued by the Securities and Exchange Board of India (SEBI) please find enclosed herewith "Annual Secretarial Compliance Report" for the year ended March 31 2026 issued by M/s TVA & Co. LLP Practicing Company Secretaries New Delhi.You are requested to take the same on your records.
3 months agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on 30th May 2026 shall consider the recommendation of Final Dividend for the Financial Year 2025-26 if any.You are requested to take it on your records.
3 months agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on 30th May 2026 shall consider the recommendation of Final Dividend for the Financial Year 2025-26 if any.You are requested to take it on your records.
3 months agoPursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith Notice published by the Company in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 09th May 2026 in relation to intimation for transfer of Equity Shares into the Demat Account of the Investor Education and Protection Fund Authority (IEPF Authority) in terms of the provisions of Section 124(6) of the Companies Act 2013 read with the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 and further amendments thereto.This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off.You are requested to take the same on your records.
3 months agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2026.Pursuant 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.
3 months agoBharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2026.Pursuant 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.
3 months agoIn terms of the captioned subject we hereby declare that the Company does not fall under the category of Large Corporate (LC) in terms of clause 1.2 of Chapter-XII of SEBI Master Circular no. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22 2024. Therefore the Company is not required to file the requisite disclosure as mandated under the aforesaid circular.You are requested to take the same on your records.
4 months agoPursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Regulations") please find enclosed herewith copy of the advertisement for Second 100-days Campaign - "Saksham Niveshak"-for KYC and Related Updations and Shareholder Engagement to prevent Transfer of Unpaid/Unclaimed Dividends to Investor Education and Protection Fund (IEPF) publsihed by the Company in the newspapers i.e. "Financial Express" (English) and "Jansatta" (Hindi) on April 29 2026.You are requested to take the same on your records.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-08-06
Dividend
1.0
2022-09-27
Bonus
1:2
2021-10-28
Rights
1:10;105.0 (Rights ratio;Offer price)
2019-07-29
Dividend
1.0
2019-04-02
Rights
1:7;105.0 (Rights ratio;Offer price)
2014-07-24
Dividend
1.0
2013-07-25
Dividend
1.8
2012-07-18
Dividend
1.8
2011-07-19
Dividend
1.5
2010-07-26
Dividend
1.2
Company details
Registered office
20 K M Mathura Road P. O. Box 328 P O Amar Nagar Faridabad Haryana PIN: 121003 Tel No: 0129-4288888 Fax No: 0129-2250422 / 2250423 Email: [email protected] Internet: www.bharatgears.com
Registrars
Noble Heights, 1st Floor, Plot NH 2C-1 Block LSC, Near Savitri MarketJanakpuriNew Delhi-11005891-4141-0592/93/9491-4141-0591 Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market Janakpuri PIN: Tel No: 91-4141-0592/93/94 Fax No: 91-4141-0591 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Prashant Khattry, Corporate Head (Legal) & Company Secretary, Compliance Officer
Surinder Paul Kanwar, Chairman & Managing Director
Surinder Paul Kanwar, Chairman & Managing Director
Naresh Kumar Verma, Whole Time Director - Operations
Wolfgang Rudolf Schilha, Non Executive Independent Director
Raman Nanda, Non Executive Independent Director
Kavita Jha, Non Executive Independent Director
Bharat Dev Singh Kanwar, Non Executive Independent Director
Satya Prakash Mangal, Non Executive Independent Director
Nagar Venkatraman Srinivasan, Non Executive Independent Director
Details
BSE 505688
NSE BHARATGEAR
ISIN INE561C01019