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Bharat Global Developers Ltd

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

Start Date End Date Purpose
29-Aug-2025 29-Aug-2025 Outcome of Board Meeting held on 29th August, 2025
06-Aug-2025 14-Aug-2025 Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The un-audited Financial Results of the Company for the quarter ended June 30 2025. 2. Any other matter with permission of chairman.
21-Jul-2025 21-Jul-2025 1. Approved regularization of Mrs. Niyati Vaishnav Ambani (DIN: 07365260) as Non- Executive and Independent Director of the Company subject to approval of members. 2. Approved regularization of Mr. Tahir Mustufa Masalawala (DIN: 08681775) as Executive Director of the Company subject to approval of members. 3. Approved Postal Ballot Notice to sought approval of shareholders. 4. Approved the Appointment of Mr. Himanshu Togadiya Proprietor of M/s H Togadiya and Associates (COP No.: 18233 FCS: 11822), Practicing Company Secretary, as the Scrutinizer for scrutinizing the postal ballot voting process in a fair and transparent manner. 5. To consider other routine matters with the permission of Chair
04-Jul-2025 04-Jul-2025 OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON FRIDAY, 04TH, JULY 2025
21-May-2025 28-May-2025 Bharat Global Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the audited Financial Results of the Company for the quarter and financial year ended March 31 2025. 2. Any other matter with permission of chairman. With reference to the captioned subject and pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Wednesday, 28th May, 2025 to have inter alia considered and approved the following: 1. Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31, 2025 and took note of Statutory Auditors' Report issued by M/s. K M. Chauhan & Associates, Chartered Accountants FRN: 125924W. 2. Other routine businesses with the permission of Chair. (As Per BSE Announcement dated on 28.05.2025)

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