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24 May 2014

 

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Bhagwati Autocast Ltd.

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Annual Report

Corporate Announcement

Board Meetings

Results

Registrars

Shareholding Pattern

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Announcement Date

Announcement

08-10-2017

02-03-2017

19-12-2016

22-09-2016

25-08-2016

16-08-2016

07-08-2016

05-08-2016

02-02-2016

02-02-2016

25-09-2015

21-08-2015

21-08-2015

22-05-2015

24-09-2014

29-08-2014

25-07-2014

25-07-2014

25-07-2014

 

 

 

 

 

30-06-2014

31-03-2014

31-12-2013

30-09-2013

30-06-2013

31-03-2013

31-12-2012

30-09-2012

30-06-2012

29-05-2012

AGM NOTICE 2016-17

UNPAID DIVIDEND AS ON 21.09.2016

VOTING RESULT OF 34TH AGM HELD ON 21ST SEPTEMBER, 2016

NEWS PAPER ADVT FOR NOTICE OF 34TH AGM AND REMOTE E-VOTING

AGM NOTICE 2015-16

WHISTLE BLOWER POLICY or VIGIL MECHANISM

TERMS AND CONDITION FOR APPOINTMENT OF IDs

POLICY ON DISCLOSURE OF MATERIAL EVENTS

POLICY ON PRESERVATION OF DOCUMENT AND ARCHIVAL POLICY

VOTING RESULT OF 33RD AGM HELD ON 23RD SEPTEMBER, 2015  

NEWS PAPER ADVERTISEMENT OF NOTIC OF AGM AND E-VOTING

AGM NOTICE 2014-15

CODE OF PRACTICES & PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

STATEMENT OF UNPAID DIVIDEND AS ON 24-09-2014

e-VOTING AND BOOK CLOSURE ADVERTISEMENT

NOTICE 2013-14

DRAFT ARTICLES OF ASSOCIATION

STATEMENT OF UNPAID DIVIDEND

INSIDER TRADING POLICY

Code of Conduct for Board and Senior Management

ETHICS POLICY OF EMPLOYEES

RELATED PARTY TRANSCATION POLICY

Limited Review Report for the Quarter ended June 30, 2014

Limited Review Report for the Quarter ended March 31, 2014

Limited Review Report for the Quarter ended December 31, 2013

Limited Review Report for the Quarter ended Sept 30, 2013

Limited Review Report for the Quarter ended June 30, 2013

Limited Review Report for the Quarter ended March 31-2013

Limited Review Report for the Quarter ended March 31, 2012

Limited Review Report for the Quarter ended Sept 30, 2012

Limited Review Report for the Quarter ended June 30, 2012

Audit Report for the quarter ended 31.03.2012

1-01-2012

Limited Review Report for the Quarter ended December 31, 2011

23-10-2011

Limited Review Report for the Quarter ended September 30, 2011

01-10-2011

At the Annual General Meeting of the Company held on September 30, 2011, the shareholders approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon; (2) Approval of Dividend of Rs. 1 per equity share (i.e. 10% on the Equity Shares) for the year ended March 31, 2011; (3) Re-appointment of Mr. M. N. Shah as Director of the Company; (4) Re-appointment of M/s. Milin J. Jani & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company. (5) Appointment of Mr. Padmin Buch as Director (6) Approval of reappointment of Ms. Reena Bhagwati as Jt. Managing Director.

10-08-2011

Limited Review Report for the Quarter ended June 30, 2011

10-05-2011

Limited Review Report for the Quarter ended March 31, 2011

14-02-2011

Limited Review Report for the Quarter ended December 31, 2010

04-11-2010

Limited Review Report for the Quarter ended September 30, 2010

01-10-2010

At the Annual General Meeting of the Company held on September 27, 2010, the shareholders approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon; (2) Approval of Dividend of Rs. 0.80 per equity share (i.e. 8% on the Equity Shares) for the year ended March 31, 2010; (3) Re-appointment of Mr. B.L. Dalal and Mrs. M. P. Bhagwati as Director of the Company; (4) Re-appointment of M/s. Milin J. Jani & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company. (5) Appointment of M/s. Chirag Shah & Associates, Practicing Company Secretaries for issuance of Compliance Certificate in terms of the provisions of Section 383A(1) of the Companies Act, 1956.

11-08-2010

Limited Review Report for the Quarter ended June 30, 2010

29-07-2010

Date of 28th AGM and Book Closure