Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th November, 2022.
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th September, 2022. 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 30th September, 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.' Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Sachin AgrawalDesignation :- Company Secretary and Compliance Officer Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
This is in continuation to our intimation dated 13th September, 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. Bhatia Communications & Retail (India) Ltd - 540956 - Communication To All Stakeholders- Unauthorized Social Media News
In continuation with the announcement dated 12th October, 2022, 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 'Bhatia communication is selling 73% stake to Reliance retail Ltd and also Bhatia communication has signed deal of 600 Crores with transsion holdings' and even provided weblink of certain videos claiming the news. It is hereby clarified that company has not released any video at YouTube 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. Bhatia Communications & Retail (India) Ltd - 540956 - Communication To All Stakeholders- Unauthorized Social Media News
Investors are made aware that there are some videos and images circulating in Social Media, about takeover of our company by another company. Our Company categorically deny any such news/event. Investors are made aware not to fall in trap of such unauthorized social media news and always rely on information published on website of company or at the website of the stock exchange 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 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 October, 2022 till 48 hours after announcement of unaudited financial results for the quarter and half year ended 30th September, 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 half year ended 30th September, 2022 shall be communicated in due course of time. Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhatia Communications & Retail (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 14th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Limited held on Monday, the 05th day of September, 2022 at 11:00 a.m. at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat - 394210 Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 06, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Outcome of AGM
14th AGM of the company was held on Monday, 05/09/2022 at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat - 394210 at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: 1. Audited Financial Statements for the financial year ended on 31st March, 2022 with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mrs. Kamleshkumari Harbanslal Bhatia, liable to retire by rotation 3. Re-appointment of Mr. Sanjeev Harbanslal Bhatia 4. Re-appointment of Mr. Nikhil Harbanslal Bhatia 5. Re-appointment of Mrs. Rashmi Kapil Arora 6. Re-appointment of Mr. Rachit NareshNarang 7. Re-appointment of Mr. Arpit Arunkumar Jain 8. Approval of Material Related Party Transaction(s) The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 12:15 P.M..