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Bhatia Communications & Retail (India) Ltd - 540956 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.

 Due to Resignation of Mr. Sachin Rajendra Agrawal from the post of Company Secretary and Compliance officer, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges
21-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the company at their Meeting held on Wednesday, 21st December, 2022 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Mr. Sachin Rajendra Agrawal as a Company Secretary and Compliance Officer of the Company with effect from 13/12/2022. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Ravindra Arunrao Sojal as Compliance Officer of the company with effect from 13/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 03.45 P.M.
21-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors of the company at their Meeting held on Wednesday, 21st December, 2022 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Mr. Sachin Rajendra Agrawal as a Company Secretary and Compliance Officer of the Company with effect from 13/12/2022. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Ravindra Arunrao Sojal as Compliance Officer of the company with effect from 13/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 03.45 P.M.
21-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 21St December, 2022

 The Board of Directors of the company at their Meeting held on Wednesday, 21st December, 2022 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Mr. Sachin Rajendra Agrawal as a Company Secretary and Compliance Officer of the Company with effect from 13/12/2022. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Ravindra Arunrao Sojal as Compliance Officer of the company with effect from 13/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 03.45 P.M.
21-12-2022
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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 Trading by Insiders framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for all directors, officers and designated employees of the company from 13th December, 2022 to 23rd December, 2022 (both days inclusive) in respect of the meeting of the Board of Directors to be held on 21/12/2022 to consider: 1. To Consider and Approve the resignation of Mr. Sachin Rajendra Agrawal, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Ravindra Arunrao Sojal as the Compliance Officer of the Company
13-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 21St December, 2022

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st December, 2022 at 11:00 A.M. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mr. Sachin Rajendra Agrawal, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Ravindra Arunrao Sojal as the Compliance Officer of the Company Further in accordance with the Code of Conduct for Prevention of Insider Trading framed by the company pursuant to the Securities Exchange Board of India (PIT) Regulations, 2015, the trading window for dealing in securities of the company will be closed for all Directors, Officers and designated employees of the company and would be open after 48 hours of the announcement.
13-12-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for the half year ended September 30, 2022, in the format specified by the SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. We have already filed this disclosure in XBRL mode on 16th November, 2022. For better compliance we are filing in PDF also.
16-11-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial Result for the Quarter. ended on 30th September, 2022 published in Newspapers on Tuesday, 15th November, 2022 1. English Daily: "Free Press Gujarat" dated 15th November, 2022 2. Regional Language Daily: ''''Lokmitra" dated 15th November, 2022
15-11-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Unaudited Financial Results For The Quarter Ended As On 30Th September, 2022

 The Board of Directors of the company at their Meeting held on Monday, November 14, 2022 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 ended as on 30th September, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03.00 P.M.
14-11-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On November 14, 2022 And Unaudited Financial Results For The Quarter Ended As On 30Th September, 2022

 The Board of Directors of the company at their Meeting held on Monday, November 14, 2022 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 ended as on 30th September, 2022. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03.00 P.M.
14-11-2022
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