BATA INDIA LTD. - 500043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of Bata India Limited ('the Company') at the 86th AGM of the Company held at 'Kalamandir', 48, Shakespeare Sarani, Kolkata - 700017 on Friday, August 2, 2019 has approved the resolutions as detailed in the enclosed letter. Bata India expects product innovation to give a leg-up to footwear volume sales
Bata India Ltd, which has been witnessing a 2-3 per cent growth in the number of footwear sold in the last couple of years, is expecting to see tracti Bata India Ltd - 500043 - Outcome of Board Meeting
This is to inform you that the Board of Directors of Bata India Limited ('the Company') at its meeting held today i.e., August 2, 2019 has inter alia: 1. Noted that Mr. Uday Khanna (DIN: 00079129), Chairman and Independent Director of the Company after serving 8 years as the Chairman of the Company had decided not to offer himself for re-appointment at the concluded 86th Annual General Meeting of the Company. Therefore, Mr. Khanna will relinquish his position on the Board with effect from August 4, 2019. Consequent upon his relinquishment, he ceases to be the Chairman. 2. Noted and taken on record the resignation received from Mr. Shaibal Sinha (DIN: 00082504), Non-Executive Director of the Company, after the close of business hours on Friday August 2, 2019, since he has been entrusted with an additional responsibility of a special assignment by Bata Shoe Organisation (BSO), globally. Bata India Ltd - 500043 - Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Thereon For The Quarter Ended June 30, 2019
In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results of Bata India Limited ('the Company') for the quarter ended June 30, 2019 were approved at the meeting of the Board of Directors of the Company held today, i.e., August 2, 2019. The Board Meeting commenced at 5:00 p.m. and concluded at 7:30 p.m. today. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. We are also enclosing a copy of Press Release. Bata India Ltd - 500043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received request for issue of Duplicate Share Certificate from a Shareholder against the loss of original Share Certificate, as detailed in the letter. Bata India Ltd - 500043 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2019
BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of Bata India Limited ('the Company') will be held on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. BATA INDIA LTD. - 500043 - Shareholding for the Period Ended June 30, 2019
Bata India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here BATA INDIA LTD. - 500043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received request for issue of Duplicate Share Certificate from the Shareholder against the loss of original Share Certificate, as detailed in enclosed letter. BATA INDIA LTD. - 500043 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1331 Name of the Signatory :- Arunito GangulyDesignation :- Company Secretary and Compliance Officer BATA INDIA LTD. - 500043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of certificate received from M/s. R & D Infotech Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended June 30, 2019.