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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd August, 2022

 The meeting of the Board of Directors held on Tuesday, 02.08.2022 at 11:00 a.m. at its registered Office, inter alia, transacted following Business: 1. Director's Report for the year ended March 31, 2022. 2. AGM will be called upon and held on 05.09.2022 at 11:00 A.M. at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat. 394210 to transact the business as per the notice of AGM. 3. Decided 29.08.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from 30.08.2022 to 05.09.2022 4. Board has appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting . The E-voting facility shall be start from 02.09.2022 at 09:00 a.m. and shall end on 04.09. 2022 at 05:00 p.m. 5. Annual Report for financial year 2021-2022. The Board meeting concluded at 11.30 a.m.
02-08-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Meeting To Be Held On 02Nd August, 2022

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2022. 2. The day, date, time and venue of 14th Annual General Meeting of the company and to approve the draft notice of AGM. 3. The record date and book closure dates for the purpose of 14th Annual General Meeting. 4. The Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. The Annual Report for financial year 2021-2022.
26-07-2022
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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 30th June, 2022, based on the certificate received from Purva Sharegistry (India) Private Limited (RTA), which is enclosed herewith, we hereby confirm that during the Quarter ended on June 30, 2022, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company
25-07-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2022
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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 under Regulation 30 of the SEBI (LODR), 2015 dated 16th July, 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.
18-07-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Warning To The Investors/ Share Holders Of The Company Against False Videos About Company

 This is to inform that the company has come to know about some videos circulating in social media, especially Youtube, making false and unrealistic claims about the performance of the company. We will warn and caution all existing and willing investors/ shareholders not to rely on any such authorized and false videos for investing or dealing with shares of the company. Our Company always publishes authorized and reliable updates about the company's performance and progress on the website of BSE Limited. Only such realistic information shall be relied upon by the investor/ shareholder, before dealing in shares of the company.
16-07-2022
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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 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 July, 2022 till 48 hours after announcement of unaudited financial results for the quarter ended 30th June, 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 ended 30th June, 2022 shall be communicated in due course of time
29-06-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find attached the Annual Secretarial Compliance Report of Bhatia Communications & Retail (India) Limited ('the Company') for the Financial Year ended March 31, 2022, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.
30-05-2022
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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 Audited Financial Result for the Quarter and Year ended on 31st March, 2022 published in Newspapers on Monday, 30th May, 2022 1. English Daily: 'Free Press Gujarat' dated 30th May, 2022 2. Regional Language Daily: 'Lokmitra' dated 30th May, 2022
30-05-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 28Th May, 2022 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2022

 The Board of Directors of the company at their Meeting held on Saturday, May 28, 2022 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat - 395002, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on March 31, 2022. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 03.00 p.m
28-05-2022
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