| Title | Type | Year | Download |
|
Outcome of Board Meeting held on 24.05.2024 |
Yearly | 2024-2025 |
|
|
Outcome of Board Meeting held on 18.01.2024 |
Quaterly | 2023-2024 |
|
|
Outcome of Board Meeting held on 07.11.2023 |
Quaterly | 2023-2024 |
|
|
Outcome of Board Meeting held on 01 06 2023 |
Yearly |
|
|
|
Outcome of BM held on 26.05.2023 |
|
||
|
Outcome of BM Held on 24.01.2023 |
Yearly | 2022-2023 |
|
|
Intimation of Board Meeting for 3rd Quarter Ended 31 December 2022 |
Yearly | 2022-2023 |
|
|
Outcome of BM Held on 14.11.2022 |
Yearly | 2022-2023 |
|
|
Intimation of Reschedule BM for 2nd Quarter Ended 30 September 2022 |
Yearly | 2022-2023 |
|
|
Intimation of Board Meeting for 2nd Quarter Ended 30 September 2022 |
Yearly | 2022-2023 |
|
|
Voting Results of AGM held on 23.09.2022 |
Yearly | 2022-2023 |
|
|
Proceedings of AGM held on 23.09.2022 |
Yearly | 2022-2023 |
|
|
Intimation of Annual General Meeting |
Yearly | 2022-2023 |
|
|
Outcome of BM Held on 02.08.2022 |
Yearly | 2022-2023 |
|
|
Intimation of Board Meeting for the 1st Quarter Ended 30 June 2022 |
Yearly | 2022-2023 |
|
|
Board Meeting to consider Audited Financial Results for the 4th quarter and year ended March 31, 2023 |
Quaterly | 2022-2023 |
|
|
Outcome of the BM held on 25.05.2022 |
Yearly | 2022 |
|
|
Outcome of the BM held on 02.02.2022 |
Yearly | 2022 |
|
|
Outcome of the BM held on 29.10.2021 |
2021 |
|
|
|
Intimation of Board Meeting for the 2nd quarter and six months ended on 30.09.2021_Under Regulation 29 of LODR |
2021 |
|
|
|
Notice of 37th AGM to be held on 03.09.2021 |
2021 |
|
|
|
Outcome of the BM held on 02.08.2021 |
2021 |
|
|
|
Intimation of Board Meeting for the 1ST quarter and three months ended on 30.06.2021_Under Regulation 29 of LODR |
2021 |
|
|
|
Outcome of the Board Meeting held on 25th June, 2021 |
2021 |
|
|
|
Intimation of Board Meeting for the 4th quarter and year ended on 31.03.2021_Under Regulation 29 of LODR |
2021 |
|
|
|
Outcome of BM held on 01 February, 2021 |
|
||
|
Intimation of Board Meeting for the 3rd quarter and nine months ended on 31.12.2020_Under Regulation 29 of LODR |
|
||
|
Outcome of BM held on 02 November, 2020 |
|
||
|
Intimation of Board Meeting for the 2nd quarter and six months ended on 30.09.2020_Under Regulation 29 of LODR |
|
||
|
Intimation of 36th Annual General Meeting |
|
||
|
Outcome of held on 7th October 2020 |
|
||
|
Outcome of Board Meeting held on 02.09.2020 |
|
||
|
Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2020_Under Regulation 29 of LODR |
|
||
|
Outcome of Board meeting held on 30th July 2020 |
Yearly | 2020 |
|
|
Intimation of Board Meeting for the forth quarter_ 30.07.2020 under Regulation 29 of LODR |
Yearly | 2020 |
|
|
Outcome of Board Meeting held on 12.02.2020 |
Quaterly | 2019-2020 |
|
|
Intimation of Board Meeting for the 3rd quarter and nine months ended on 31.12.2019_Under Regulation 29 of LODR |
Quaterly | 2019-2020 |
|
|
Outcome of Board Meeting held on 13.11.2019 |
Quaterly | 2019-2020 |
|
|
Intimation of Board Meeting for the second quarter 13.11.2019 Under regulation 29 of LODR |
Quaterly | 2019-2020 |
|
|
Intimation of 35th Annual General Meeting |
|
||
|
Outcome of the Board meeting held on 12.08.2019 |
|
||
|
Outcome of Board Meeting held on 27th May, 2019. |
Yearly | 2018-2019 |
|
|
Outcome of Board Meeting held on 13.02.2019 |
Yearly | 2018-2019 |
|
|
Intimation of Board Meeting for the 3rd quarter and nine months ended on 31.12.2018_Under Regulation 29 of LODR |
Yearly | 2018-2019 |
|
|
Outcome of Board Meeting held on 14.11.2018 |
Quaterly | 2018-2019 |
|
|
Intimation of Board Meeting for the 2ND quarter and Six months ended on 30.09.2018_Under Regulation 29 of LODR |
Yearly | 2018-2019 |
|
|
34th Annual General Meeting held on 27th September, 2018 |
2018-2019 | Yearly |
|
|
Intimation of 34th Annual general Meeting |
Yearly | 2018-2019 |
|
|
Outcome of Board Meeting held on 09th August, 2018 |
Yearly | 2018-2019 |
|
|
Intimation of Board Meeting for the 1st quarter and three months ended on 30.06.2018_Under Regulation 29 of LODR |
Quaterly | 2018-2019 |
|
|
Outcome of the Board Meeting held on 29th May, 2018 |
Yearly | 2017-2018 |
|
|
Intimation of Board Meeting for the 4th quarter and year ended on 31.03.2018_Under Regulation 29 of LODR. |
Quaterly | 2017-2018 |
|
|
Outcome of Board Meeting held on 09th February, 2018 |
Quaterly | 2017-2018 |
|
|
Intimation of Board Meeting for the 3rd quarter on 09.02.2018_Under Regulation 29 of LODR. |
Quaterly | 2017-2018 |
|
|
Outcome of Board Meeting held on 14th November, 2017 |
Yearly | 2017-2018 |
|
|
Intimation of Board Meeting for the 2nd quarter _on 14.11.2014_ Under regulation 29 of LODR |
Yearly | 2017-2018 |
|
|
Outcome of Board Meeting held on 14.09.2017 |
Yearly | 2017-2018 |
|
|
Intimation of Board Meeting for the 1st Quarter _on 14.09.2017 _Under regulation 29 of LODR |
Yearly | 2017-2018 |
|
|
Intimation of 33rd Annual General Meeting |
Yearly | 2017-2018 |
|
|
Intimation of 33rd Annual General Meeting |
Yearly | 2017-2018 |
|
|
Outcome of Board Meeting held on 09.08.2017 |
Yearly | 2017-2018 |
|
|
Intimation of Board Meeting for the third quarter _08.02.2017 _Under regulation 29 of LODR |
Quaterly | 2016-2017 |
|
|
Outcome of Board Meeting held for Second quarter _08.11.2016 |
Quaterly | 2016-2017 |
|
|
Intimation of Board Meeting for the second quarter _8.11.2016 _Under regulation 29 of LODR |
Quaterly | 2016-2017 |
|
|
NOTICE OF 32ND ANNUAL GENERAL MEETING AND E-VOTING INFORMATION |
Yearly | 2016-2017 |
|
|
Intimation of Board Meeting for the first quarter_ 29.07.2016 under Regulation 29 of LODR |
Yearly | 2016 |
|
|
Intimation of Board Meeting for the forth quarter_ 27.05.2016 under Regulation 29 of LODR |
Yearly | 2015-2016 |
|
|
Intimation Under Regulation 30(5) of SEBI Rgulations 2015 |
Yearly | 2015-2016 |
|
|
First Quater end Notice sept 2015 |
Quaterly | 2015-2016 |
|
|
AGM Notice September 2015 |
Yearly | 2015 |
|
|
E-Voting Notice 2015 |
Yearly | 2015 |
|
|
Book Closure - 2015 |
Yearly | 2015 |
|
Bhairav Enterprises Limited.
Contact Us
Warden House
340- J J Road.,
Byculla, Mumbai - 400 008
Contact No: 022 2302 7900
Email ID: cosec@wardengroup.com
sunil.surve@wardengroup.com
cosec@bhairaventerprises.com