Investors
Bhagwati Autocast Limited
- 13-09-2018 : Voting Results of 36th AGM held on 12.09.2018
- 20-07-2018 : AGM Notice 2017-18
- 20-07-2018 : Letter to Physical Shareholders 20.07.2018
- 21-09-2017 : Voting result of 35th AGM held on 20th September, 2017
- 10-08-2017 : AGM Notice 2016-17
- 22-09-2016 : Voting result of 34th AGM held on 21st September, 2016
- 25-08-2016 : News Paper Advt For Notice Of 34th Agm And Remote E-voting
- 16-08-2016 : Agm Notice 2015-16
- 25-09-2015 : Voting Result Of 33rd Agm Held On 23rd September, 2015
- 21-08-2015 : News Paper Advertisement Of Notic Of Agm And E-voting
- 21-08-2015 : Agm Notice 2014-15
- 29-08-2014 : E-voting And Book Closure Advertisement
- 25-07-2014 : Notice 2013-14
- 25-07-2014 : Draft Articles Of Association
- 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.
- 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.
- 29-07-2010 : Date of 28th AGM and Book Closure
- Regulation 31 31.03.2019
- Regulation 31 31.12.2018
- Regulation 31 30.09.2018
- Regulation 31 30.06.2018
- Regulation 31 31.03.2018
- Regulation 31 31.12.2017
- Regulation 31 30.09.2017
- Regulation 31 30.06.2017
- Regulation 31 31.03.2017
- Regulation 31 31.12.2016
- Regulation 31 30.09.2016
- Regulation 31 30.06.2016
- Regulation 31 31.03.2016
- Regulation 31 31.12.2015
- Clause 35 30.09.2015
- Clause 35 30.06.2015
- Clause 35 31.03.2015
- Clause 35 31.12.2014
- Clause 35 30.09.2014
- Clause 35 30.06.2014
- Clause 35 31.03.2014
- Clause 35 31.12.2013
- Clause 35 30.09.2013
- Clause 35 30.06.2013
- Clause 35 31.03.2013
- Clause 35 30.09.2012
- Clause 35 30.06.2012
- Clause 35 31.03.2012
- Clause 35 31.12.2011
- Clause 35 30.09.2011
- Clause 35 30.06.2011
- Clause 35 31.03.2011
- Clause 35 31.12.2010
- Clause 35 30.09.2010
- Clause 35 30.06.2010
- Clause 35 31.03.2010
- Clause 35 31.12.2009
- Transfer of Equity Shares to IEPF - 2010-11
- Transfer of Equity Shares to IEPF - 2009-10
- Unpaid dividend - 12.09.2018
- Unpaid dividend - 20.09.2017
- Unclaimed Dividend - 21.09.2016
- Unclaimed Dividend - 23.09.2015
- Unclaimed Dividend - 24.09.2014
- Unclaimed Dividend - 20.09.2013
- Unclaimed Dividend - 20.09.2012
- Unclaimed Dividend - 30.09.2011
- Transfer of Equity Shares to IEPF - 2008-09 For necessary guidelines/procedures to claim the shares transferred to IEPF please login to www.iepf.gov.in
- 20-05-2019 : Notice for Board meeting dated 29.05.2019
- 22-01-2019 : Notice for Board meeting dated 13.11.2018
- 01-11-2018 : Notice for Board meeting dated 13.11.2018
- 30-07-2018 : Notice for Board meeting dated 09.08.2018
- 26-05-2018 : Notice for Board meeting dated 26.05.2018
- 09-02-2018 : Notice for Board Meeting dated 09-02-2018
- 12-12-2017 : Notice for Board Meeting dated 12-12-2017
- 13-09-2017 : Notice for Board Meeting dated 13-09-2017
- 24-05-2017 : Notice for Board Meeting dated 24-05-2017
- 09-02-2017 : Notice for Board Meeting dated 09-02-2017
- 10-11-2016 : Notice for Board Meeting dated 10-11-2016
- 06-08-2016 : Notice for Board Meeting dated 06-08-2016
- 14-05-2016 : Notice for Board Meeting dated 24-05-2016
- 30-09-2010 : Re-Appointment of Jt. Managing Director Ms. Reena Bhagwati
- unaudited result for the quarter ended 31.12.2018
- Unaudited result for the quarter ended 30.09.2018
- Unaudited result for the quarter ended 30.06.2018
- Audited result for the quarter and year ended 31.03.2018
- Unaudited result for the quarter ended 31.12.2017
- Unaudited result for the quarter ended 30.09.2017
- Unaudited result for the quarter ended 30.06.2017
- Audited result for the quarter and year ended 31.03.2017
- Unaudited result for the quarter ended 31.12.2016
- Unaudited result for the quarter ended 30.09.2016
- Unaudited result for the quarter ended 30.06.2016
- Audited result for the quarter and year ended 31.03.2016
- Unaudited result for the quarter ended 31.12.2015
- Unaudited result for the quarter ended 30.09.2015
- Unaudited result for the quarter ended 30.06.2015
- Audited result for the quarter and year ended 31.03.2015
- Unaudited result for the quarter ended 31.12.2014
- Unaudited result for the quarter ended 30.09.2014
- Unaudited result for the quarter ended 30.06.2014
- Unaudited result for the quarter ended 31.03.2014
- Unaudited result for the quarter ended 31.12.2013
- Unaudited result for the quarter ended 30.09.2013
- Unaudited result for the quarter ended 30.06.2013
- Audited result for the quarter & year ended 31.03.2013
- Unaudited result for the quarter ended 31.12.2012
- Unaudited result for the quarter ended 30.09.2012
- Unaudited result for the quarter ended 30.06.2012
- Audited result for the quarter & year ended 31.03.2012
- Unaudited result for the quarter ended 31.12.2011
- Unaudited result for the quarter ended 30.09.2011
- Unaudited result for the quarter ended 30.06.2011
- Unaudited result for the quarter ended 31.03.2011
- Unaudited result for the quarter ended 31.12.2010
- Unaudited result for the quarter ended 30.09.2010
- POLICY ON DETERMINATION OF MATERIALITY OF EVETNS
- Code of Conduct and Ethics Policy for Employees
- Code of Practices & Procedures for Fair Disclosure of UPSI
- Policy on Preservation of Documents and Archival
- Related Party Transaction Policy
- Terms and Conditions of Appt of Independent Directors
- Whistle Blower Policy - Vigil Mechanism
- Code of Conduct for Board Members and Senior Management Personnel
- CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
- Various Committes of Board of directors
MCS SHARE TRANSFER AGENT LIMITED
201, Shatdal Complex,
1st Floor, Opp. Bata Show Room,
Ashram Road,
Ahmedabad – 380009, Gujarat, India.
Phone: +91-079-26580461/62/63
Email: mcsstaahmd@gmail.com
Name of the Stock Exchange where the securities of the Company are Listed:
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400001
Security Code : 504646
Security ID : BGWTATO
ISIN : INE106G01014