BHAGYNAGAR

BHAGYNAGAR: The Exchange had sought clarification from Bhagyanagar India Limited with respect to announcement dated 10-Apr-2017, regarding Mr.Badarish H Chimalgi has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 10, 2016. The said Company Secretary will also be acting as Compliance Officer of the Company. ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);In this regards, the company has informed the Exchange that Badarish H Chimalgi is a graduate in B. Com (Hons) from Osmania University

BHAGYNAGAR:The Exchange has sought clarification from Bhagyanagar India Limited with respect to announcement dated 10-Apr-2017, regarding Mr.Badarish H Chimalgi has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 10, 2016. The said Company Secretary will also be acting as Compliance Officer of the Company. ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Narendra Surana has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhagyanagar India Limited has informed the Exchange Mr.Badarish H Chimalgi has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 10, 2016. The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has informed the Exchange regarding Update on Reduction of Share Capital of the Company and Allotment of Equity Shares by Resulting Companies pursuant to Scheme of Arrangement.

Members of the Exchange are hereby informed that the trading in Equity Shares of Bhagyanagar India Limited shall be suspended w.e.f. March 10, 2017 (i.e. closing hours of trading on March 9, 2017) on account of Reduction of Share Capital (as integral part of Scheme of Arrangement).

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 the Board of Directors, at its meeting held on February 10, 2017 has approved the following items of business: (i) Resignation of Dr.R.N.Sreenath as Independent Director from the Board of the Company w.e.f. February 10, 2017.(ii) Resignation of Mr. Rohit Jain as Company Secretary w.e.f. February 10, 2017.

Bhagyanagar India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

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 with the effect of the scheme of arrangement between M/s. Bhagyanagar India Limited and M/s Surana Telecom and Power Limited and M/s Bhagyanagar Properties Limited and their respective Shareholders and Creditors on January 23, 2017 the following Companies have been ceased to continue as Subsidiaries of Bhagyanagar India Limited w.e.f. April 01, 2016 (Appointed date): (i) Bhagyanagar Properties Limited (ii) Scientia Infocom India Private Limited (iii) Metropolitan Ventures India Limited.

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 vide letter dated January 23, 2017 "This is in continuation of our letter dated December 30, 2016 intimating you about the receipt of certified true copy of the Order of Hon'ble High Court sanctioning the Scheme of Arrangement. In this regard, we hereby inform you that the Company had submitted certified true copy of the above Order of Hon'ble High Court sanctioning the Scheme with Registrar of Companies vide e-form on January 23, 2017. Consequently, the scheme has become effective from January 23,2017".

Bhagyanagar India Limited has informed the Exchange vide letter dated December 30, 2016 that "This is in continuation to our letter dated November 22, 2016 we are pleased to inform you that the Hon'ble High Court of Hyderabad for the State of Telangana and for the State of Andhra Pradesh, vide their Order dated November 21, 2016, Certified Copy of which dated December 28, 2016 was received by the Company today, has approved the Scheme of Arrangement between M/s Bhagyanagar India Limited (Demerged Company) and M/s Surana Telecom and Power Limited (1st Resulting Company) and M/s Bhagyanagar Prop

Bhagyanagar India Limited has informed the Exchange regarding Scheme of Arrangement .

Bhagyanagar India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Bhagyanagar India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Bhagyanagar India Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 30, 2016 along with Annual Report.

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 August 01, 2016 to August 11, 2016 (both days inclusive) for the purpose of declaration of the un-audited financial results for the first Quarter ended on June 30,2016.

Bhagyanagar India Limited has submitted to the Exchange a copy of Publication of Notice of Petition in newspapers.

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 informed the Exchange regarding the details of Results of the voting in the Court Convened Meeting of Equity Shareholders pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015.

Bhagyanagar India Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

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 Notice of the Court Convened Meeting of the Company to be held on June 11, 2016.

Bhagyanagar India Limited has informed the Exchange that as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 16, 2016 to May 25, 2016 (both days inclusive) for the purpose of declarat

Bhagyanagar India Limited has informed the Exchange the Company has filed its Application before the Hon'ble High Court of Judicature at Hyderabad for the State of Telangana and Andhra Pradesh for the Scheme of Arrangement Scheme of Arrangement between M/s.Bhagyanagar India Limited (Demerged Company) and M/s.Surana Telecom and Power Limited (1st Resulting Company) and M/s.Bhagyanagar Properties Private Limited (2nd Resulting Company) and their respective Shareholders and Creditors, we wish to state that the matter was heard by the Hon'ble High Court on April 25, 2016 and, inter alia, the follo

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 06, 2016 inter-alia approved the following items of business:i) To obtain the approval of public shareholders of the company pursuant to the requirements made under SEBI Circular dated the February 04, 2013 read with SEBI Circular May 21, 2013 through Postal Ballot and E-Voting for approval of Scheme of Arrangement between Bhagyanagar India Limited and Surana Telecom and Power Limited and Bhagyanagar Properties Private Limited and their respective Shareholders and Credito

Narender Surana has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhagyanagar India Limited has informed the Exchange that Shri Rohit Jain has been appointed as Company Secretary of the Company with effect from February 10, 2016.The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2016 has approved the appointment of Shri G M Surana as Chairman Emeritus of the Company.

Bhagyanagar India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Bhagyanagar India Limited has informed the Exchange that as per Bhagyanagar India Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 2nd February, 2016 to 11th February, 2016 (both days inclusive) for the purpos

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2015 has approved a policy for determination of materiality of an event or information.

Bhagyanagar India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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 October 29, 2015 to November 08, 2015 (both days inclusive)

The Exchange had sought clarification from Bhagyanagar India Limited with respect to announcement vide letter dated October 12, 2015 wherein the Board of Directors has finalised and approved the proposal for demerger of Solar Business to Surana Telecom and Power Limited and Real Estate Business to Bhagyanagar Properties Private Limited in terms of the Scheme of Arrangement pursuant to the provisions of the Companies Act, 1956 / 2013 (the Scheme).The reply from the Company is attached.

The Exchange has sought clarification from Bhagyanagar India Limited with respect to announcement vide letter dated October 12, 2015 wherein the Board of Directors has finalised and approved the proposal for demerger of Solar Business to Surana Telecom and Power Limited and Real Estate Business to Bhagyanagar Properties Private Limited in terms of the Scheme of Arrangement pursuant to the provisions of the Companies Act, 1956 / 2013 (the Scheme).On basis of above the Company is required to clarify : 1. Brief details of the business to be demerged2. Turnover of the demerged business and as perc

Bhagyanagar India Limited has informed the Exchange regarding the Clarifications on outcome of the Board Meeting of the Company held on October 12, 2015.

Bhagyanagar India Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on Monday the October 12, 2015, interalia has finalised and approved the proposal for demerger of Solar Business to Surana Telecom and Power Limited and Real Estate Business to Bhagyanagar Properties Private Limited in terms of the Scheme of Arrangement pursuant to the provisions of the Companies Act, 1956 / 2013 ( the Scheme ).

Bhagyanagar India Limited has submitted to the Exchange that pursuant to Clause 35A of the Listing Agreement the details regarding voting results of the business transacted at the Annual General Meeting of the Equity Shareholders of the Company held on September 30, 2015. Further, enclosed the Consolidate Report of the Scrutinizer on e-voting, physical ballot forms and voting at the AGM.

Bhagyanagar India Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 30, 2015, pursuant to Clause 35A of the Listing Agreement.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on September 30, 2015 has transacted the following:(1) Discussed the draft Scheme of Arrangement and approved in principle for demerger of Solar Business with Surana Telecom and Power Limited and Real Estate Business with Bhagyanagar Properties Private Limited, the exchange ratio and other details are being worked out for finalization of the Scheme of Arrangement and exchange ratio. (2). On effectiveness of the scheme, M/s. Surana Telecom and Power Ltd and M/s Bhagyanagar Proper

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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 July 28, 2015 to August 07, 2015 from the date of declaration of the Unaudited Financial Resul