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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 June, 2022 published in Newspapers on Sunday, 14th August, 2022 1. English Daily: 'Free Press Gujarat' dated 14th August, 2022 2. Regional Language Daily: 'Lokmitra' dated 14th August, 2022
15-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On August 13, 2022 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2022

The Board of Directors of the company at their Meeting held on Saturday, August 13, 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. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended as on 30th June, 2022. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 01st Interim Dividend of Rs. 0.05/- (5%) per equity share having face value of 1/- each for the financial year 2022-23. The said interim dividend shall be payable to the shareholders on September 01, 2022. The meeting of the Board of Directors concluded at 04.00 P.M.
13-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Of Record Date

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has decided 26th August, 2022 as its Record Date for the payment of 01st interim dividend for the financial year 2022-2023.
13-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 13, 2022 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2022

The Board of Directors of the company at their Meeting held on Saturday, August 13, 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. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended as on 30th June, 2022. Limited Review Report and Financial Results are enclosed herewith. 2. Declared 01st Interim Dividend of Rs. 0.05/- (5%) per equity share having face value of 1/- each for the financial year 2022-23. The said interim dividend shall be payable to the shareholders on September 01, 2022.
13-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Investor Presentation

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith a copy of Results presentation with respect to the Financial results for the Quarter and Year ended 31st March, 2022 of the company.
10-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Wednesday, 10th August, 2022 regarding 14th Annual General Meeting, Book Closure and E-voting. 1. English Daily: "Free Press Gujarat" dated 10th August, 2022 2. Regional Language Daily: "Lokmitra" dated 10th August, 2022
10-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of 14Th Annual General Meeting Of The Company

With reference to the above captioned subject, please find enclosed herewith the notice of 14th Annual General Meeting of the members of the Company scheduled to be held on Monday, 05th September, 2022 at 11.00 A.M. at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat. 394210 approved by the Board in its meeting held on August 02, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
10-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.bhatiamobile.com.
09-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Board Meeting To Be Held On 13Th August, 2022

Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2022 2. 1st Interim Dividend on equity shares, if any, for the financial year 2022-2023
05-08-2022
Bigul

Bhatia Communications & Retail (India) Ltd - 540956 - Cutoff Date For E-Voting Purpose & Book Closure Period

We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 29th Day of August, 2022 as the "Cutoff Date" for the purpose of e-voting and Book closure dates would be from Tuesday, 30th August, 2022 to Monday, 05th September, 2022, both days inclusive.
02-08-2022
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