Annual report for Bhatia Communications & Retail (India) Ltd. for FY-2022
28-05-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 28Th May, 2022
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on 31st March, 2022.20-05-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBhatia Communications & Retail (India) Ltd 2CINL32109GJ2008PLC053336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.83 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Agrawal Designation: Company Secretary & Compliance Officer EmailId: csbhatia@bhatiamobile.com Name of the Chief Financial Officer: Ravindra Arunrao Sojal Designation: Chief Financial Officer EmailId: ravi.sojal@bhatiamobile.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022
Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2022.30-04-2022
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 31st March, 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 March 31, 2022, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company30-04-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112).26-04-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer20-04-2022
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 April, 2022 till 48 hours after announcement of Audited Financial Results of the company for the Quarter and Year Ended on 31st March, 2022. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2022 shall be communicated in due course of time.30-03-2022
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 Nine Month ended 31st December, 2021 of the company.11-03-2022
Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended February 16, 2022
Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 16, 2022. For more details, kindly Click here25-02-2022