Investor Relations


BSE Scrip Code : 531112

ISIN : INE011E01029
 



Annual Reports
     >> 2015-16
    >> 2014-15
    
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     >> 2012-13

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Shareholding Pattern
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Quarterly Results
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Code of Conduct
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Corporate Governance Under Clause 49
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Annual Corporate Governance Report

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Notice 2015-16
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Scrutinizers Report 2014-2015
Scrutinizers Report 2015-16

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Corporate Announcement




 

Compliance Officer

Mr.S.G.Bellad

Email : bellagro@rediffmail.com
           bellagro@gmail.com
Contact : +91-9945202092



 
Registrar and Transfers Agent

System Support Services
209, Shivai Industrial Estate, Near Park-Davis 89, Andheri Kurla Road, Sakinaka, Andheri (E), Mumbai- 400 072.
Tel no :+91-22-28500835
Telefax : 91-22-28501438
Email :sysss72@yahoo.com



Scheme of Arragement

2 January 2015
The Company has received an approval from SEBI on schme of arragement involving reduction of the Capital of the Company. To view the letter please click here >>

24 November 2014
The Company has submitted post reduction lifting application with BSE pursuant to reduction of equity share capital.
To view application please click here >>

26 September 2014
The Company has received an order from Hon'ble High Court, Bombay in respect with reduction of the Share Capital of the Company. To give the order please click here >>

28 August 2014
To view the Draft order hon'ble High Court, bombay please click here >>

25 February 2014
Comapnay has received an observation letter from BSE. Please click here >>

8 January 2014
Company has filed an application under clause 24(f) of the Listing Agreement for the proposed capital reduction of equity shares of the Company with BSE. To view detailed application, please click here >>


5 December 2013
Bell Agromachina Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2013, have subject to the approval of the Hon'ble High Court of Karnataka, shareholders, Stock Exchanges where the shares of the Company are listed and other relevant regulatory authorities approved the reduction of Equity Share Capital of the Company from Rs. 3,50,00,000/- divided into 35,00,000 Equity Shares of Rs. 10/- (Rupees Ten only) each fully paid up to Rs. 35,00,000/- divided into 3,50,000 Equity Shares of Rs. 10/- (Rupees Ten only) each and that such reduction be effected by canceling of 31,50,000 Equity Shares of Rs. 10/- each amounting to Rs. 3,15,00,000/- in the existing paid up Equity Share Capital against debit balance in Profit and Loss account. For detailed application, please click here >>


30 Aug 2013

Bell Agromachina Limited has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, have approved the shifting of Registered Office from the State of Karnataka to the State of Maharashtra, subject to the approval of the shareholders and all the other relavant regulatory authorities.