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Bhagwati Autocast has informed that a Meeting of Board of Directors of the Company is scheduled to be held on February 09, 2017, to consider and to take on record the Un-Audited financial results for the quarter and nine months ended December 31, 2016. Further, in accordance with Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the Director(s) and Designated Employee(s) of the Company will remain closed from January 30, 2017 to February 11, 2017.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has submitted a copy of summary of proceedings of 34th Annual General Meeting (AGM) of the Company held on September 21, 2016.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed that the 34th Annual General Meeting (AGM) of the Company will be held on September 21, 2016.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2016.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about Authorized Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about the details of Voting results at the 33rd Annual General Meeting (AGM) of the company held on September 23, 2015, under Clause 35A of Listing Agreement and Scrutinizers Report.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 23, 2015 for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2015.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about Cutoff date and period for e-voting for 33rd AGM.The above information is a part of company’s filings submitted to BSE.

Bhagwati Autocast has informed about ‘Closure of Trading Window’.The above information is a part of company’s filings submitted to BSE.