Bhagawati Gas Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Saturday, May 30, 2026
- Time: 02:00 P.M.
- Venue: Corporate office at S-492/A, Greater Kailash-I, New Delhi-110048, India
Agenda Items:
1. To approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026
2. To approve the Statement of Assets and Liabilities as at March 31, 2026
3. To approve the Statement of Cash Flow for the financial year ended on March 31, 2026
4. To take on record the Auditor's Report on Audited Financial Results for the quarter and financial year ended on March 31, 2026
Trading Window Closure:
- The Trading Window for dealing in the securities of the Company is closed for all designated persons and their immediate relatives
- Closure period: From April 01, 2026, until 48 hours after the declaration of the financial results
- Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Prohibition of Insider Trading
Additional Information:
- The information has been hosted on the company's website at https://bglgroup.in/
- The disclosure is signed by Rakesh Samrat Bhardwaj, Managing Director (DIN: 00029757)
- Security ID: BHAGGAS