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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On February 14, 2023 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2022

 The Board of Directors of the company at their Meeting held on Tuesday, February 14, 2023 at 11:00 A.M. at the registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, have interalia discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine Months ended as on 31st December, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 02:15 P.M.
14-02-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 14, 2023 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2022

 The Board of Directors of the company at their Meeting held on Tuesday, February 14, 2023 at 11:00 A.M. at the registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, have interalia discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine Months ended as on 31st December, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 02:15 P.M.
14-02-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th February, 2023.

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended on 31st December, 2022.
06-02-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st December, 2022, based on the certificate received from Purva Sharegistry (India) Private Limited (RTA), which is enclosed herewith, we hereby confirm that within prescribed time of receipt of the securities received for dematerialization that: 'The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.' Kindly take the same on record and acknowledge the receipt.
17-01-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Clarification On Price Movement

 This is with reference to your email dated 29th December, 2022 seeking clarification on significant movement in share price of the company. In this regard please be informed that the company has made all the necessary disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and has not withheld any material/price sensitive information that in our opinion would have bearing on the price behaviour of the scrip. The movement of share price is purely market driven and company has no comment to offer on the same.
05-01-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Communication To All Stakeholders- Unauthorized Social Media News

 Our Company denies all the news circulating at YouTube and other social media reach regarding the sale of majority of stake of the Company. There is no such intention on the part of the company or its Board of Directors. The Company has even received Communication from the Stock Exchange stating 'The company has more than 112 stores which are valued at more than Rs. 100 crore. Company will be expanding into Tier-2 cities. Jio Digital Market will be taking up 15% stake in the company. Company will be declaring 15% dividend as the final dividend. It will cross the target of more than Rs. 100 in the year 2023.' and even provided weblink of certain videos claiming the news. It is hereby clarified that company has not released any video atYouTube platform. The statements made in the video are baseless and no such statements have been made by the company through any press release or announcements or any other mode to the investors or to the stock exchange.
05-01-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 This is in continuation to our intimation dated 15th October, 2022, we would like to further inform you that in regards to false video of the company uploaded on the Youtube, we have lodged an official complaint with Salabatpura Police Station, Surat. Further we would like to inform you that, neither the company nor directors, promoter or promoter group is involved in the activity of circulation of video. The same shall also be made available on the website of the company. Investors or shareholders are requested to take note of that.
05-01-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of tradingby insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all Directors, Officers, Designated employees and immediate relatives of respective persons aforementioned from 01st January, 2023 till 48 hours after announcement of unaudited financial results for the quarter and Nine months ended on 31st December, 2022. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the quarter and Nine months ended on 31st December, 2022 shall be communicated in due course of time.
29-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Clarification sought from Bhatia Communications & Retail (India) Ltd

 The Exchange has sought clarification from Bhatia Communications & Retail (India) Ltd on December 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Clarification sought from Bhatia Communications & Retail (India) Ltd

 The Exchange has sought clarification from Bhatia Communications & Retail (India) Ltd on December 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
29-12-2022
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