Bharat Gears Ltd

BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2023.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 1/23-24 Meeting of the Board of Directors of the Company is scheduled to be held on May 25 2023 inter-alia; to consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2023.Further to our letter dated March 31 2023 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Saturday May 27 2023.You are requested to take it on your records.