BHAGYAPROP

Bhagyanagar Properties Limited has informed the Exchange regarding Notice of Postal Ballot

Bhagyanagar Properties Limited has informed the Exchange regarding 'Update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Bhagyanagar Properties Limited has informed the Exchange about Copy of Newspaper Publication

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Board meeting held on January 29, 2022.

Bhagyanagar Properties Limited has informed the Exchange about Loss of Share Certificates

Bhagyanagar Properties Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 about Copy of Newspaper Publication

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Bhagyanagar Properties Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Bhagyanagar Properties Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2021

Bhagyanagar Properties Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2021. Further, the company has informed the Exchange regarding voting results.

Bhagyanagar Properties Limited has informed the Exchange regarding Appointment of Ms Sonal Laxmikant Jaju as Company Secretary & Compliance Officer of the company w.e.f. October 01, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Board meeting held on September 30, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021

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 about Copy of Newspaper Publication

Bhagyanagar Properties Limited has informed the Exchange about Loss of Share Certificates

BHAGYAPROP: The Exchange had sought clarification from Bhagyanagar Properties Limited with respect to announcement dated 09-Aug-2021, regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'.��On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) 2. Confirmation in compliance with SEBI Letter dated June 14, 2018, read alongwith NSE Circular dated June 20, 2018.The response of the Company is attached.

Bhagyanagar Properties Limited has informed the Exchange about Copy of Newspaper Publication

BHAGYAPROP: The Exchange has sought clarification from Bhagyanagar Properties Limited with respect to announcement dated 09-Aug-2021, regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'.��On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2.��Confirmation in compliance with SEBI Letter dated June 14, 2018, read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Appointment of Independent Director on the Board of Unlisted Material Subsidiary'.

Bhagyanagar Properties Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

Bhagyanagar Properties Limited has informed the Exchange regarding change in Registered Office of the company.

Bhagyanagar Properties Limited has informed the Exchange regarding Board meeting held on August 07, 2021.

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Resignation of Mr Thakur Vikram Singh as Company Secretary & Compliance Officer of the company w.e.f. July 21, 2021.

Bhagyanagar Properties Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 about related Party Transactions for the half year ended 31st March, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Reconstitution of various Committees of the Board of Directors underRegulation 30 of SEBI (LODR) Regulations, 2015.'.

Bhagyanagar Properties Limited has informed the Exchange regarding Appointment of Mr N Krupakar Reddy as an Additional Director (Category - Independent Director) of the company w.e.f. Jun 08, 2021.

Bhagyanagar Properties Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding Board meeting held on Jun 08, 2021.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Listing Regulations, M/s. Scientia Infocom India Private Limited, Subsidiary of the Company has informed that it has acquired 100% equity shares of Hyderabad Solar Private Limited on 3rd June, 2021'.

Bhagyanagar Properties Limited has informed the Exchange about Post Offer Public Announcement of voluntary delisting of equity shares

In furtherance to our letter dated 29th March, 2021 w.r.t. Voting Results and Scrutinizer'sReport on Postal Ballot, we hereby enclose the Minutes of the announcement of results ofPostal Ballot (including E-Voting) conducted by the Company. You are requested to take theabove information on your record and disseminate the same on your website.

Bhagyanagar Properties Limited has informed the Exchange regarding 'Completed the dispatch of Letter of Offer to all the public shareholders pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009 through e-mail and Registered Post.'.

Bhagyanagar Properties Limited has informed the Exchange about the Publication Announcement dated 13th April, 2021 issued by the Acquirers with regard to the delisting offer, in accordance with regulation 10(1) of the Delisting Regulations.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and 31 of SEBI SAST Regulations, 2011 as on March 31, 2021

Bhagyanagar Properties Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Bhagyanagar Properties Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011

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 Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Bhagyanagar Properties Limited has informed the Exchange regarding Demise of Mr DR R N Sreenath, Independent Director of the company on March 21, 2021.

Bhagyanagar Properties Limited has informed the Exchange about Disinvestment in AP Golden Apparels Pvt. Ltd.

Bhagyanagar Properties Limited has informed the Exchange about Copy of Newspaper Publication