BHAGYAPROP

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has executed Sale Deed on 30.09.2019 in favour of M/s. Sai Surya Developers, Hyderabad, for sale of 3,354 Sq.yards of open land out of total extent of 13.75 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd. Further the Company has received an amount of Rs. 4,02,48,000/- towards sale consideration.The above informatio

Bhagyanagar Properties Limited has informed the Exchange about Diversification/Disinvestment

Bhagyanagar Properties Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bhagyanagar Properties Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2019. Further, the company has informed the Exchange regarding voting results.

Bhagyanagar Properties Limited has informed the Exchange regarding Resignation of Mr Rohit Jain as Company Secretary & Compliance Officer of the company w.e.f. September 29, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Intimation of reconstitution of Audit Committee of Board of Directors - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Bhagyanagar Properties Limited has informed the Exchange regarding Resignation of Mr D.Venkata Subbaiah as Independent Director of the company w.e.f. September 21, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2019

Bhagyanagar Properties Limited has informed the Exchange regarding 'We hereby inform you that M/s Metropolitan Ventures India Limited, wholly owned subsidiary of Bhagyanagar Properties Limited, has executed sale deed today for sale of its open land admeasuring Acres 13-30 Guntas located at Charlaguda Village, Shamshabad Mandal, Ranga Reddy District, Telangana for total consideration of Rs 14.00 Crores to M/s Mukhaari Estates Private Limited, Bangalore.Further this is to declare that M/s Metropolitan Ventures India Limited is not a material subsidiary of Bhagyanagar Properties Lim

Bhagyanagar Properties Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2019

Bhagyanagar Properties Limited has informed the Exchange regarding Appointment of Mrs Sanjana Jain as Independent Director of the company w.e.f. August 07, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding Appointment of Mr Devendra Surana as Executive Director of the company w.e.f. August 07, 2019.

Bhagyanagar Properties Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 both days inclusive for the purpose of Annual General Meeting to be held on September 21, 2019.

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding Resignation of Ms Shresha Surana as Executive Director of the company w.e.f. July 20, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bhagyanagar Properties Limited has informed the Exchange regarding Disclosure of related party transactions on consolidated basis for the half year ended March 31, 2019 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has executed Sale Deed today in favour of M/s. Sai Surya Developers, Hyderabad, for sale of 3,310 Sq.yards of open land out of total extent of 14.44 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd. Further the Company has received an amount of Rs. 3,97,20,000/- towards sale consideration.The above information may ki

Bhagyanagar Properties Limited has informed the Exchange regarding 'SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 - Annual Secretarial Compliance Report for the year ended March 31, 2019. '.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Circular of SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding Appointment of Ms Shresha Surana as Chief Financial Officer of the company w.e.f. April 08, 2019.

Bhagyanagar Properties Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Bhagyanagar Properties Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Bhagyanagar Properties Limited has informed the Exchange regarding ', we would like to inform you that Company��s RTA M/s Karvy Fintech Private Limited had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s) as per details given below:Inward No Inward Date Folio Name No of Shares Sub Code716A 11/02/2019 BPL010443 RAJENDRA DALPATRAM MEHTA 150 SH03Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities.You are requested to please take note t

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has entered into Agreement of Sale in favour of M/s. Sai Surya Developers, Hyderabad, for sale of 4434 Sq.yards of open land out of total 15.36 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd.Further Company has received total amount of Rs. 5,32,08,000/- towards sale consideration and Sale deed is executed today.The

Bhagyanagar Properties Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update : Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited

Bhagyanagar Properties Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has entered into Agreement of Sale in favour of M/s. Sai Surya Infra Developers, Hyderabad, for sale of 1 Acre (4840 Sq.yards) of open land out of total 16.36 Acres of land situated at Vattinagulapally Village, Gandipet Mandal, Hyderabad at a price of @ Rs.12000 per sq.yrd.Further Company has received total amount of Rs. 5,80,80,000/- towards sale consideration and Sale deed will b

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Bhagyanagar Properties Limited has informed the Exchange regarding Change in Director(s) of the company.

Bhagyanagar Properties Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 24, 2018

Bhagyanagar Properties Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 24, 2018

Bhagyanagar Properties Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018

Bhagyanagar Properties Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2018

Bhagyanagar Properties Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2018

The Exchange had sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Update/ Announcement'.

The Exchange has sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

Bhagyanagar Properties Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 24, 2018.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has entered into Lease Agreement with M/s. Nuland Properties Pvt Ltd, Hyderabad for lease of Company��s open land (part) admeasuring 6.00 Acres situated at Vattinagulapally Village, Rajendranagar Mandal, Ranga Reddy District at monthly lease rent of Rs.22,00,000 plus taxes for a period of 7 years. The lease will commence from 1st December, 2018.The Company has set up a Warehouse at

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Bhagyanagar Properties Limited has informed the Exchange regarding Resignation of Ms Bhavana Dagia as Chief Financial Officer of the company w.e.f. Jun 30, 2018.

Bhagyanagar Properties Limited has informed the Exchange regarding " Acquisition of shares of Masanto Containers Private Limited".

The Exchange had sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Bhagyanagar Properties Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

Bhagyanagar Properties Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2018.

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.