The Company was incorporated as a Public Limited Company on December 23, 1971 under the Companies Act, 1956 and commenced its business pursuant to the receipt of certificate for commencement of business on January 05, 1972.
What is the company's area of operations?
Bharat Gears Limited (BGL) is one of the world leaders in gears technology and India's largest gear manufacturer. We at BGL bring to you the finest in gear and transmission technology. Our delivery expands to nations across Europe, USA, Mexico and Asia.
BGL is a major global supplier of automotive gears and heat treatment furnaces. The Company manufactures a wide range of Ring Gears and Pinions, Transmission Gears and Shafts, Differential Gears, Gear Boxes majorly for the automotive industry.
Who are the founder members of the company?
The founder members of the Company are: Sh. Raunaq Singh, Sh. Swaran Singh Kanwar, Sh. Onkar S. Kanwar, Sh. Hans Raj Gupta, Sh. Yatendra Kumar Jain, Sh. Kartar Chand Arora and Sh. Pradeep Bhalla.
When did the Company have its Initial Public Offer (IPO) and at
The Company made its maiden public offer in February 1973 at a price of Rs 10 each for cash at par.
What is the Vision Statement of the company?
We, the proud members of the BGL family, shall strive vigorously to delight our customers and stakeholders who are our very purpose, by pursuing excellence and innovation through committed team work. To this end we shall promote continuous learning, achievement orientation and ethical business practices, which will make us shine as a global player.
What is the Mission Statement of the company?
To retain and reinforce our position as a leading Indian manufacturer of automotive gears and aggregates and meet the aspirations of customers in domestic and export markets. This will be achieved through on-time zero defect supplies backed by responsive service, empowered employees, vendor partner and satisfied investors.
What is the Quality Policy of the company?
We are committed to provide products that meet mutually agreed requirements of our customers to ensure their full satisfaction. We undertake to continually improve our processes and quality systems.
What are the Quality Objectives of the company?
To reduce rejection (In PPM)
To reduce operating cost
To increase productivity
To reduce new product development cycle time
To ensure 100% on time delivery
What are the quality certifications that the company has?
The Faridabad Plant of the Company is ISO 14001:2004 Quality Management Systems, ISO/TS-16949:2009 and OHSAS 18001:2007 certified and Mumbra Plant is certified to ISO/TS-16949:2009.
Where is the company located?
The manufacturing facilities of the Company are located at Mumbra near Mumbai (Bombay), Faridabad near Delhi, capital of India and Satara near Pune.
What is the address of the company's registered office?
The Registered Office of the Company is located at:
20 K.M. Mathura Road,
P.O. Amar Nagar,
Faridabad,- 121 003, Haryana
What is the company's financial year?
The Company follows a financial year that begins on April 1 and ends on March 31.
Who are the company's auditors?
Internal Auditors : M/s KPMG (Registered)
M/s V.P. Jain & Associates
M/s Shubhada S. Sakhalkar & Co. Statutory Auditors: Deloitte Haskins & Sells
What is the Dividend History of the Company for last 10 year?
Is nomination facility available to the shareholders?
Yes. Nomination facility is available to the Shareholders under section 72 of the Companies Act, 2013 read with Rule 19 of the Companies (Share Capital and Debentures) Rules, 2014. Shareholders are advised to make use of the nomination facility. For further details, investors may contact the R&T Agents of the Company. The nomination form can be downloaded from the link Form SH-13 (Nomination Form)
How does a Shareholder go about transfering his shares/having
To transfer shares in physical form and general correspondence regarding shares, shareholders may write to the Company's Registrars-
M/s Link Intime India Pvt. Ltd
44, Community Centre, 2nd Floor
Naraina Industrial Area
Phase-1, Near PVR Naraina
New Delhi- 110028
Phone No.: 011 - 41410592 - 94
Fax : 011 – 41410591
Email : email@example.com
Transfer of shares in electronic form are effected through your depository participant. Please note that the Securities and Exchange Board of India has issued directives that trading in the scrip of the Company would be in compulsory demat form by all investors w.e.f. August 28, 2000.
In which stock exchanges are the company's shares listed and what
are the codes?
The Company's equity shares are listed in India on the National Stock Exchange of India Limited (SYMBOL: BHARATGEAR) and BSE Limited (SCRIP CODE: 505688).
What is the company's ISIN code?
The ISIN (International Securities Identification Number) is INE561C01019.
How many shares are outstanding?
As on March 31, 2014, the Company had 78,17,833 Equity Shares outstanding.
What is the record date and payment date of the dividend?
You can find the record date/payment date for the last announced dividend in the Corporate Announcements section of the Investor page on our website. These details are also notified to the stock exchanges and available on the BSE and NSE websites.
When is the AGM held?
The Annual General Meeting (AGM) is typically held in last week of July or first week of August. The formal announcement is published on the Investors page of our website, closer to the event. If you are a shareholder, you will receive a formal notice of the meeting, containing details of the date, time and venue, alongside the Annual Report.
How does a person buy the company's shares?
The Company's shares can be purchased in the open market in India through either a stock broker or any financial institution that provides brokerage services at the BSE or NSE.
How can a shareholder access information about the company?
Information about the company is available on its website. Further, all information that is material in nature is notified to stock exchanges and appropriate advertisements are also issued in the news papers.
How does a shareholder record a change in my address?
For physical holdings, please send a letter, duly signed by the first holder, stating the new address and folio numbers of the shares you own to our R & T agents.
In the case of dematerialized holdings, please write to your Depository Participant (DP) intimating them of the change.
My dividend warrant is lost/was never received/has expired. How
do I get a fresh warrant/demand draft issued?
Please write to the Company/R & T Agents, with details of folio numbers (in the case of physical holdings) or the DP ID and Client ID in the case of dematerialized holdings. After verification, the Company will issue a fresh instrument.
To avoid this problem in the future, you can use the ECS facility in which the dividend amount is automatically credited to the bank account of your choice. To avail of this facility, give your request to our R & T Agent in writing.
Also, you might consider dematerializing your holdings through a Depository Participant. This would not only eliminate the issues of storage and risk of loss of paper certificates but also ensure automatic crediting of dividends to your bank account.