Gajra Bevel Gears has informed that the Company has appointed CS Shruti Singh, as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company with effect from December 23, 2016 through resolution passed by Circulation on December 23, 2016 by the Board of Directors.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has submitted a copy of Minutes of the 41st Annual General Meeting (AGM) of the Company held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed about policy for determination of materiality under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has submitted a copy of minutes of 40th Annual General Meeting (AGM) of the Company held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed that the 40th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has submitted a copy of minutes of the 39th Annual General Meeting (AGM) of the Company held on September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed that the Company has appointed Mr. Ranveer Singh, as a Chief Executive Officer w.e.f. June 01, 2014 and Surendra Singh, resigned from Managing Directorship but continuing as a director of the Company w.e.f. June 01, 2014.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed about the financial results & a copy of the limited review for the period ended September 30, 2012.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed that the register of members & share transfer books of the company will remain closed from December 30, 2012 to December 31, 2012 (both days inclusive) for the purpose of annual general meeting (AGM) of the company to be held on December 31, 2012.The above information is a part of company’s filings submitted to BSE.

Gajra Bevel Gears has informed that the register of members and share transfer books of the company will remain closed from December 30, 2011 to December 31, 2011 (both days inclusive) for the purpose of annual general meeting (AGM) of the company.The above information is part of the company’s filing submitted to the BSE.