BHAGYNAGAR

Bhagyanagar India Limited has submitted to the Exchange a copy of the voting results of Postal Ballot (including e-voting) regarding Postal Ballot notice dated May 06, 2016 along with the Scrutinizers report.

Bhagyanagar India Limited has submitted to the Exchange vide letter dated May 17, 2016 a copy of Notice of the Postal Ballot and e-voting for Equity Shareholders.

Bhagyanagar India Limited has submitted to the Exchange a copy of the Minutes of the proceedings held on March 10, 2011 relating to declaration of results on voting by Postal Ballot conducted pursuant to section 192A of Companies Act, 1956, on the resolutions as set out in the Notice for Postal Ballot.

Bhagyanagar India Limited has submitted to the Exchange a copy of the declaration of Postal ballot Results.

Bhagyanagar India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through postal ballot : (1) Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of the Company of Rs.2/- each from open market through stock exchange mechanism, for an aggregate amount not exceeding Rs.14,00,00,000/- (Rupees Fourteen Crores only), up to a minimum of 40,00

Bhagyanagar India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhagynagar_AGM_30102009.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted the Exchange the result of the postal ballot along with Scrutinizer's Report of the postal ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhagyanagar_ResultPB_06102009.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that the company has received approval through postal ballot from its shareholders for "Buy Back of the Company's fully paid-up equity shares of Rs.2/- each from open market through Stock Exchange mechanism, subject to the receipt of approval from SEBI under the SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 1997, for an amount not exceeding Rs.20,00,00,000/- (Rupees Twenty Crores only) to a minimum of 50,00,000 share and a maximum of 1,00,00,000 shares up to a maximum price of Rs.40/- per equity share in accordance with

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bhagyanagar_PROAGM_13102008.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that the members of the Company at their AGM held on September 17, 2008, declared a Dividend of 30% (Re.0.60 per Equity Share) for the year 2007-2008, on the Paid-up Equity Share Capital of the Company (Rs.1,49,000,000/- comprising of 7,45,00,000 Equity Shares of Rs.2/- each). Further the Board of Directors at their meeting held on September 17, 2008 inducted Dr. R.N Sreenath as an Independent Director on the Board of the Company with effect from September 17, 2008.

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the members of the company held on January 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhagyanagar_PROEGM_15022008.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that "The members at their Extra Ordinary General Meeting held on Thursday, the 31st January, 2008 interalia has accorded their approval to the Board. (i) for the issue of Equity Share warrants on preferential basis to M/s. Consolidated Securities Ltd, M/s. C.S.K. Realtors Ltd, M/s Trimurthi Drugs & Pharmaceuticals Ltd and Mr. Sunil D Parakh not exceeding Rs.55,00,000 warrants of a face value of Rs.2/- each at a price of Rs.90- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash

Bhagyanagar India Limited has submitted to the Exchange a copy of the Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on January 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bhagyanagar_NOTEGM_25012008.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Bhagyanagar_EGM_17102007.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that: "The members at their Extra Ordinary General Meeting held on Saturday, the 13th October, 2007 interalia has accorded their approval to the Board for the issue of Equity Share warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s. Trimurthi Advisory Services Pvt. Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs.1,15,00,000 warrants of a face value of Rs.2/- each at a price of Rs.44/- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash".

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 27, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Bhagyanagar_AGM_12102007.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on October 13, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BhagyanagarIndia_EGMNotice.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on December 20,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhagyanagar_EGM_271206.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting to be held on December 20, 2006, for considering the issue of Equity Shares on Preferential Basis. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/BhagyaNagar_NoticeEGM_27112006.zip target=NEW> For more details click here.</a>

Bhagyanagar Metals Limited has submitted to the Exchange a copy of the proceedings of AGM of the Company for the year 2005-06 held on August 07, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bhagyanagar Metals Limited has submitted to the Exchange a copy of proceedings of the EGM held on June 16, 2006. The copy the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bhagyanagar Metals Limited has submitted to the Exchange a copy of notice of the EGM of the Company to be held on June 16,2006. The copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bhagyanagar Metals Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Members of the Company held on July 01, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bhagyanagar Metals Limited has informed the Exchange that the members of the company at their AGM held on July 01, 2005, declared a Dividend of 25% (Re. 0.50 per Equity Share) for the year 2004-05 on the Paid-up Equity Share Capital of the Company (Rs. 6,30,25,280/- comprising of 3,15,12,640 Equity Shares of Rs. 2/- ).

Bhagyanagar Metals Limited has informed the Exchange that the members of the Company have, at their AGM held on July 01, 2005, declared a Dividend of 25% (Re.0.50 per Equity Share) for the year 2004-05, on the Paid-up Equity Share Capital of the Company (Rs.6,30,25,280/- comprising of 3,15,12,640 Equity Shares of Rs.2/-).

Bhagyanagar Metals Limited has informed the Exchange that the members of the Company at their EGM held on February 05, 2005 have approved the Sub-Division of Equity Shares of Rs.10/- each into five equity shares of Rs.2/- each.