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BATA INDIA LTD. - 500043 - Appointment of Company Secretary and Compliance Officer

 This is to inform that in terms of the captioned Regulation, the Board of Directors of the Company at its meeting held today, i.e. 25th May, 2020, has appointed Mr. Nitin Bagaria (ACS-20228), as the Company Secretary and a Key Managerial Personnel with immediate effect. Mr. Bagaria has also been appointed as the Compliance Officer of the Company pursuant to the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). He would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with immediate effect. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided as an Annexure hereto. Further, Md. Jamshed Alam has ceased to be the Compliance Officer of the Company with immediate effect.
25-05-2020
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BATA INDIA LTD. - 500043 - Outcome Of Board Meeting Held On 25/05/2020

 This is to inform you that the Board of Directors of Bata India Limited ('the Company') at its meeting held today i.e., May 25, 2020 has decide various matters as detailed in enclosed letter.
25-05-2020
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BATA INDIA LTD. - 500043 - Submission Of Audited Financial Results (Standalone And Consolidated) Along With Auditor'S Report Thereon For The Quarter And Financial Year Ended March 31, 2020

 In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), the Audited Financial Results (Standalone and Consolidated) of Bata India Limited ('the Company') for the quarter and financial year ended March 31, 2020 were approved at the meeting of the Board of Directors held today, i.e., May 25, 2020, which commenced at 2:00 p.m. and concluded at 5:35 p.m. today.
25-05-2020
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Annual report for Bata India Ltd. for FY-2020
25-05-2020
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BATA INDIA LTD. - 500043 - Board to consider FY20 results & Dividend on May 25, 2020

 Bata India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2020, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020.At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Sharesof the Company for the financial year ended March 31, 2020.
22-05-2020
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BATA INDIA LTD. - 500043 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2020.

 BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2020.
21-05-2020
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BATA INDIA LTD. - 500043 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
19-05-2020

Coronavirus impact | Bata India plans home delivery of footwear

 As consumers will still be hesitant to venture out into crowded places to shop, retailers said it is a good time to develop omni-channel capabilities
19-05-2020
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BATA INDIA LTD. - 500043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBATA INDIA LTD. 2CINL19201WB1931PLC007261 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Md Jamshed Alam Designation: Deputy Company Secretary and Compliance Officer EmailId: jamshed.alam@bata.com Name of the Chief Financial Officer: Ram Kumar Gupta Designation: Director Finance and CFO EmailId: rk.gupta@bata.com Date: 15/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-05-2020
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BATA INDIA LTD. - 500043 - Shareholding for the Period Ended March 31, 2020

 Bata India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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