BHAGYNAGAR

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 30, 2015 inter-alia has accorded their approval for recommendation of dividend @ 15% (Re 0.30 per Equity Share) for the year 2014-15.

Bhagyanagar India Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Bhagyanagar India Limited has informed the Exchange that the Company has adopted and implemented the Code of Conduct for the Prevention of Insider Trading as required under the Regulations. The same is also uploaded on the website of the Company.

Bhagyanagar India Limited has informed the Exchange that the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from May 21, 2015 till 24 hours from the date of declaration of the Audited Financial Results for the quarter and year ending on March 31, 2015.

Narendra Surana has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company, by way of Resolution by Circulation dated March 23, 2015, has appointed Smt. Madhumathi Suresh as Additional Director (under the category of Independent Woman Director) of the Company w.e.f. March 23, 2015.

Bhagyanagar India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Bhagyanagar India Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from February 03, 2015 to February 12, 2014 for the date of declaration of the Un-Audited Financial R

Bhagyanagar India Limited has informed the Exchange that Shri Biswa Ranjan Subudhi has been resigned and relieved from the services of the Company Secretary & Compliance Officer of the Company w.e.f. December 13, 2014.

Bhagyanagar India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Bhagyanagar India Limited has informed the Exchange that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information , irrespective of their designation, from November 03, 2014 to November 13, 2014 for the date of declaration of the Un-Audited Financial

Bhagyanagar India Limited has submitted to the Exchange, vide letter dated October 31, 2014 a copy of Disclosure under Regulation 13(4), (4A) & (6).

Bhagyanagar India Limited has submitted to the Exchange, vide letter dated October 31, 2014 a copy of Disclosure under Regulation 13(6).

Bhagyanagar India Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 22, 2014.

Bhagyanagar India Limited has submitted to the Exchange E-voting Information.

Bhagyanagar India Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2014 to September 22, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 22, 2014.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 08, 2014 inter-alia has transacted the following: (1). To convene the Annual General Meeting and fix the book closure. (2) Approved to borrow money in excess of paid-up capital and free reserves under section 180 (1)(c) of Companies Act, 2013, subject to approval of members. (3). Approved issue of Global Depository Receipts (GDRs)/ American Depositary Receipts (ADRs) convertible in to equity shares/ Foreign Currency Convertible Bonds (FCCB) and / or Qualified Instituti

Bhagyanagar India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Narender Surana (On behalf of Persons Acting in Concert) has submitted to the Exchange vide letter dated July 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2014 has accorded their approval for : Recommendation of dividend @ 15% (Re 0.30 per Equity Share) for the year 2013-14, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs.2/- each.

Bhagyanagar India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Bhagyanagar India Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Bhagyanagar India Limited has informed the Exchange that the Company has commissioned its Solar Power Project of 5 MW Capacity at Munipally, Medak District, Andhra Pradesh.

Bhagyanagar India Limited has informed the Exchange that the Company has acquired further 14,72,600 Equity Shares of Rs. 10/- each in its subsidiary Company M/s. Solar Dynamics Private Limited.

Bhagyanagar India Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Bhagyanagar India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 27, 2013.

Bhagyanagar India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 27, 2013.

Bhagyanagar India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 27, 2013.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 06, 2013 has accorded their approval for: (1) Appointment of Shri Surender Bhutoria as Chief Financial Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 06, 2013 interalia has accorded their approval for : Recommendation of dividend @ 20% (Re 0.40 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs.2/- each.

Bhagyanagar India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Narender Surana (On behalf of Persons Acting in Concert) has submitted to the Exchange vide letter dated March 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhagyanagar India Limited has submitted to the Exchange vide letter dated February 28, 2013 a copy of Revised Disclosure as per Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Infocom Private Limited has submitted to the Exchange vide letter dated February 28, 2013 a copy of Revised Disclosure as per Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bhagyanagar India Limited has informed the Exchange that Shri Biswa Ranjan Subudhi, has been appointed as Company Secretary of the Company with effect from February 25, 2013. The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012 with Limited Review Report.

Bhagyanagar India Limited has informed the Exchange that Smt. Sridevi Madati, Company Secretary of the Company has resigned with effect from November 24, 2012.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Bhagyanagar India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 29, 2012.

Bhagyanagar India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2012.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Bhagyanagar India Limited has informed the Exchange that "the Company has acquired 74% of the paid up equity share capital of M/s. Solar Dynamics Private Limited having registered office at 5th floor, Surya Towers, S. P. Road, Secunderabad - 500 003. The said transaction completed on June 04, 2012. As a result, M/s. Solar Dynamics Private Limited has become a subsidiary of the Company."

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012, interalia has accorded their approval for: (1) Making of investments in solar farms upto a capacity of 5MW under REC Scheme.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012, has recommended dividend @ 20% (Re. 0.40 per Equity Share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs. 2/- each.

Bhagyanagar India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Karvey Investor Services Limited has submitted to the Exchange a copy of the post offer public announcement that has published in the newspaper on March 10, 2012 pursuant to Buyback Offer of Bhagyanagar India Limited.

Karvy Investor Services Limited has informed the Exchange that as per the terms of the Public Announcement dated October 29, 2011 and corrigendum to Public Announcement dated November 23, 2011, the Buyback offer of the company will be closing after closing of the trading hours on March 09, 2012.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.