BHAGYNAGAR

Bhagyanagar India Limited has informed the Exchange that the Company has fixed Record Date as March 14, 2017. The following shareholders of Demerged Company will be considered for the purpose of reduction of capital and entitlement of shares of Resulting Companies pursuant to Scheme of Arrangement: a) In respect of shares held in physical form, shareholders whose name appear in Register of Member of Demerged Company as at the close of business hours on March 14, 2017; and b) In respect of shares held in electronic form, shareholders of Demerged Company whose names appear in the statements of b

Bhagyanagar India Limited has informed the Exchange that with reference to announcement dated January 23, 2017 regarding fixation of record date as February 08, 2017 for the purpose of Scheme of Arrangement. The Company has now informed that due to delay in obtaining certain approvals from concerned authorities, the Record Date fixed as February 08, 2017 stands cancelled and the revised record date shall be communicated separately in due course of time.

Bhagyanagar India Limited has informed the Exchange that the Company has fixed Record Date as February 8, 2017 for the purpose of Scheme of Arrangement.

Bhagyanagar India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Bhagyanagar India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The Annual General Meeting is convened on September 30, 2015.

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 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 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.

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.

Karvy Investor Services Limited has informed the Exchange regarding the Public Announcement ("Announcement" or "PA") is made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule Il to the Buy-back Regulations.Details of Buy Back offer and offer Price: Bhagyanagar India Limited ("BIL" or "the Company") hereby a

Bhagyanagar India Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of payment of dividend & the Annual General Meeting of the Company which will be held on September 21, 2011.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 05, 2010 interalia has transacted the following: 1) To convene the Annual General Meeting on September 24, 2010. 2) Fixed the Book Closure of the Company from September 21, 2010 to September 24, 2010 (both days inclusive) for the purpose of payment of Dividend & AGM.

Karvy Investor Services Limited has submitted to the Exchange a copy of the post offer Public Announcement released on May 20, 2010 in newspaper pertaining to the Buyback Offer of M/s. Bhagyanagar India Limited.

Karvy Investor Services Ltd has informed the Exchange that during the scheduled period of the buyback from November 04, 2009 to May 18, 2010, the Company has bought back 61,00,000 equity shares of Rs. 2/- each as against the maximum buyback quantity of 1,00,00,000 equity shares approved by the Board of Directors of the Company at its meeting held on April 09, 2009. Consequent to the aforesaid buyback of 61,00,000 Equity shares during the scheduled period from November 04, 2009 to May 18, 2010 and as per the terms of the Public Announcement dated October 08, 2009 (published on October 10, 2009)

Bhagyanagar India Limited has submitted to the Exchange a copy of newspaper clipping of Public Announcement (PA) issued in news paper on March 18, 2010, wherein the original Public Announcement was published on October 10, 2009 for continuing the Buyback Offer beyond the minimum quantity till the closure of the offer i.e., May 18, 2010. A copy of the newspaper clipping 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_bb_22032010.zip target=NE

Bhagyanagar India Limited has informed the Exchange that "In terms of the existing regulations of the Reserve Bank of India, the Company has further bought back 40 FCCB's each of US $ 1,00,000 aggregating US $ 4.0 million (Nominal value) at a discount. The Company has initiated the process of extinguishment/cancellation of the same."

Bhagyanagar India Limited has informed the Exchange that in terms of the existing regulations of the Reserve Bank of India, the Company has bought back 10 FCCB's each of US $ 1,00,000 aggregating US $ 1.0 million (Nominal value) at a discount out of the total 150 FCCBs aggregating US $ 15.0 million issued by Company on October 10, 2006. The Company has initiated the process of extinguishment/cancellation of the same.

Bhagyanagar India Limited has informed the Exchange that "With reference to the buyback of equity shares of M/s Bhagyanagar India Limited using "Open Market" purchase through Stock Exchanges, and our letter dated 10.10.2009 we wish to state that the Company has received approval from SEBI for commencement of Buyback and the Buyback shall commence on 04.11.09 and close on May 18, 2010 or when the company completes buyback to the extent of 1,00,00,000 equity shares under the offer or upon exhaustion of Rs.20.00 crores set aside for buy back whichever is earlier".

Karvy Investor Services Limited has informed the Exchange regarding a Public Announcement ("Announcement" or "PA") made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buy-back Regulations. The Buyback Offer and Price: Bhagyanagar India Limited ("BIL" or "the Company") hereby announces its intent

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on the July 28, 2009 interalia has transacted the following: 1) Convened the Annual General Meeting on September 29, 2009. 2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of Dividend.

Bhagyanagar India Limited has informed the Exchange that "The Board of Directors of the Company at their Meeting held on April 09, 2009 has approved: 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 approval of the members through postal ballot and from SEBI under the SEBI (Substantial Acquisition of Share and Takeovers) Regulations 1997, for an amount not exceeding 20,00,00,000/- (Rupees Twenty Crores only) to a minimum of 50,00,000 shares and a maximum of 1,00,00,000 shares, up to a maximum price of Rs. 40

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2008 interalia has transacted the following: 1) Convened the Annual General Meeting on September 17, 2008. 2) Fixed the Book Closure of the Company from September 12, 2008 to September 17, 2008 (both days inclusive) for the purpose of declaration of Dividend.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on July 23, 2007 interalia has: (1) Sanctioned in principle approval to demerge the Auto Components, Refrigeration, Solar & Telecom business of the Company. A detailed scheme of arrangement shall be placed before the Board for approval at the next Board meeting scheduled to be held on August 03, 2007. (2) Issue of securities viz. Foreign Currency Convertible Bonds and / or Equity Shares (through Depository Receipt mechanism), viz., GDR/ADR's and / or QIP's and / or any other Fin

Bhagyanagar Metals Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on August 7,2006 fixed September 8,2006 as the Record Date for the pupose of ascertaining the Members eligible for issue of Bonus Shares in the ratio of 1:1 i.e. One Share for every One Share held by the Members. Further, the company has submitted to the Exchange a copy of the resolution approving the issue of Bonus Shares passed by the Members at the AGM held on August 7,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: C

Bhagyanagar Metals Limited has informed the Exchange that the Boards of Directors in its meeting held on June 13, 2006, have considered the proposal of issue of Bonus Share to the existing Shareholders.It has been decided that every One Equity Share of Rs.2/- each will be issued, 1 (one) Equity Shares of Rs.2/- each fully paid up for those shareholders whose names appear on the Record date which will be decided by the Board after receiving the consent of members at the ensuing Annual General Meeting scheduled to be held on August 7, 2006.

Bhagyanagar Metals Limited has informed the Exchange that the AGM of the Company is convened to be held on July 01, 2005 and the Register of Members and Share Transfer Books of the Company shall remain closed from June 29, 2005 to July 01, 2005 (both days inclusive).

Bhagyanagar Metals Limited has informed the Exchange that the BOD's at their Board Meeting held on February 05, 2005 has fixed March 03, 2005 as Record Date for the purpose of Sub-Division of Equity Shares.