Bharat Global Developers Ltd

BSE Code : 521238
NSE Symbol : Not Listed
ISIN : INE893C01032
Industry :COMPUTERS - HARDWARE

Trade Now

Get Quotes

Open Price (₹)

Prev. Close (₹)

Volume (No’s)

Market Cap (₹)

Low Price (₹)

High Price (₹)

Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
03-Apr-2025	03-Apr-2025	We wish to inform you that the meeting of the Board of Directors of Bharat Global Developers Ltd (formerly known as Kkrrafton Developers Limited) held today i.e. 03rd April, 2025 commenced at 03:00 P.M. and ended at 03:40 P.M. through Video Conferencing at the Registered office of the Company
03-Mar-2025	03-Mar-2025	We wish to inform you that at the meeting of the Board of Directors of Bharat Global Developers Ltd (formerly known as Kkrrafton Developers Limited) held today i.e. 03rd March, 2025 commenced at 05:30 P.M. and ended at 05:45 P.M. at the Registered office of the Company through audio visual means. Disclosure of Material Events or Information
10-Feb-2025	18-Feb-2025	Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. With reference to the captioned subject, We Request you to kindly note that the disclosure dated 14th February 2025 at 06:46 P.M. was inadvertently filed considering the same Please find enclosed herewith Rectified Disclosure with respect to adjournment of the meeting dated 14th February, 2025 which is rescheduled on 18th February, 2025. Please kindly take into your records. (As per BSE Announcement Dated on 14/02/2025) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 We hereby submit Financial Results for the Quarter and Nine Months Ended 31st December, 2024. (As per BSE Announcement Dated on 18/02/2025)
12-Dec-2024	12-Dec-2024	The Company has fixed Thursday, December 26 2024 as Record date for the purpose of determining the equity shareholders of the company eligible for issue of Bonus shares and Sub-Division of Equity Shares of the Company.
12-Nov-2024	18-Nov-2024	Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve 1. Proposal for issue of bonus shares. 2. Sub-division/ Split of Equity Shares 3. Proposal of interim dividend 4. Convening of Extra-Ordinary General Meeting 5. Any other business with the permission of the chair. With Reference to our earlier submission regarding intimation of Board meeting to be held on 18.11.2024, we hereby clarify that there was a typographical error in the time of Board meeting and Point no. 01 of the said intimation related tot he ratio of Bonus Issue. The revised Intimation is attached herewith. (As Per BSE Announcement Dated on 13.11.2024) With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Bharat Global Developers Ltd (formerly known as Kkrrafton Developers Limited) held today i.e. Monday, 18th Day of November 2024 commenced at 10:00 AM and ended at 10:30 AM at the Registered office of the Company. 1. Issue of Bonus Shares Issue of Bonus Shares in the ratio of 08: 10 i.e. 8 (Eight) new Bonus Equity Shares of Re. 10/- each for every 10 (Ten) existing Equity Share of Re. 10/- each fully paid up held as on the 'Record Date' to enhance share liquidity, increase affordability, and broaden shareholder participation. The Bonus Issue of Equity Shares subject to approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO /CFD /PoD2/CIR/P /2023 /120 dated July 11, 2023 read with SEBI Circular No. SEBI/HO/CFD/CFD-1/P /CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure - A 2. Sub-Division of Equity shares Recommended sub-division of equity shares to face value of Rs. 1.00 per equity share from the existing face value of Rs. 10.00 per equity shares. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO /CFD /PoD2/CIR/P /2023 /120 dated July 11, 2023 read with SEBI Circular No. SEBI/HO/CFD/CFD-1/P /CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure - B. 3. Fund Utilization and Future Dividend Consideration The funds raised and allocated will be utilized to support the Company's ongoing and future projects, particularly in high-potential sectors such as AgriTech, Defense, and Green Energy. The Board will actively consider the declaration of a dividend in upcoming quarters, subject to financial performance and operational requirements. 4.. Convene the Extra Ordinary General Meeting ('EGM'): The Notice for convening the EGM of the Members of the Company to be held on Thursday, December 12, 2024 through Video Conferencing/ Other Audio Visual Means (VC / OAVM) for seeking their approval. These decisions are aligned with the Company's strategic growth objectives and reaffirm our commitment to delivering sustainable value to our shareholders. (As Per BSE Announcement Dated on 18.11.2024)