Investors

Bharat Gears Limited (BGL) is one of the world leaders in gears technology and India's largest gears 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, sub assemblies covering automotive, agriculture, construction, utilities and EV etc.

The Company made its maiden public offer in February 1973 at a price of Rs 10 each for cash at par.

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.

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.

BGL shall endeavor to be a worldclass supplier of automotive gears and achieve this through commitmentto meet mutually agreed requirements of our customers and strive to exceed our customer’s expectations through technology up-gradation and continual improvement.

To achieve this, we shall focus on quality in everything we do throughout our organization by effective implementation and continual improvement of the Quality Management System.

• 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

Faridabad Plant is certified with IATF - 16949, ISO - 9001, 14001 & 45001

Mumbra Plant is certified with IATF - 16949

Lonand Plant is certified with IATF - 16949, ISO - 14001 & 45001

The manufacturing facilities of the Company are located at Mumbra near Mumbai (Bombay), Faridabad near Delhi, capital of India and Lonand near Pune.

The Registered Office of the Company is located at:
20 K.M. Mathura Road,
P.O. Amar Nagar,
Sarai Khwaja,
Faridabad - 121 003, Haryana

The Company follows a financial year that begins on April 1 and ends on March 31.

Internal Auditors: M/s KPMG (Registered)
Statutory Auditors: M/s Deloitte Haskins and Sells LLP
Secretarial Auditors: M/s TVA and Co. LLP
Cost Auditors: M/s M.K. Kulshrestha and Associates

2008 - 10%
2009 - 10%
2010 - 12%
2011 - 15%
2012 - 18%
2013 - 18%
2014 - 10%
2019 - 10%

Yes. KYC Updation facility is available to the Shareholders along with Nomination facility 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 KYC updation and nomination facility. For further details, investors may contact the R&T Agents of the Company. The KYC updation form and nomination form can be downloaded from the link Formats for KYC

The Securities and Exchange Board of India (SEBI) has prohibited the transfer of shares in physical form w.e.f. 01 April, 2019 except in case of transmission or transposition of securities. Shareholder can transfer shares by way of Off market transfer by way of submitting Delivery Instruction slip (DIS) to the Depository Participants, the same will be transferredon the day of the execution date as mentioned in the DIS.

To transfer shares in physical form in permissible mode and general correspondence regarding shares, shareholders may write to the Company's Registrars-

M/s. Link Intime India Private Limited
Noble Heights 1st Floor,
Plot No. NH-2, C-1 Block,
LSC Near Savitri Market, Janakpuri, New Delhi- 110058
Phone No.: 011 - 41410592-94
Fax : 011 - 41410591
Email : delhi@linkintime.co.in

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.

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).

The ISIN (International Securities Identification Number) is INE561C01019.

As on March 31, 2022, the Company had 1,53,55,058 Equity Shares outstanding.

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.

The Annual General Meeting (AGM) is typically held between August and September month. 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.

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.

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.

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.

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.

Investors may contact the R&T Agents of the Company for issue of Duplicate Share Certificates. The required documents advised by R&T Agents of the Company along with Form ISR-4 should be submitted to the Company/R&T Agents for issue of Duplicate Share Certificates. Form ISR-4 can be downloaded from the link Form ISR-4.