Investors

Bhagwati Autocast Limited

Annual Report

Corporate Announcement

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

Shareholding Pattern

Unclaimed Dividend

Board Meetings

Financial Results

Policies

Registrar & Transfer Agent

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

Stock Exchange

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