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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 and nine months ended on 31st December, 2021 published in Newspapers on Wednesday, 16th February, 2022 1. English Daily: 'Free Press Gujarat' dated 16th February, 2022 2. Regional Language Daily: 'Lokmitra' dated 16th February, 2022
16-02-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On February 14, 2022 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2021

 The Board of Directors of the company at their Meeting held on Monday, February 14, 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 inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 12:30 p.m
14-02-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th February, 2022

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The standalone unaudited financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2021.
07-02-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Of Record Date For Sub-Division Of Equity Shares

 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company has fixed Wednesday, February 16, 2022 as the Record Date for determining the eligibility of Shareholders with regard to the sub-division of each equity share of face value of Rs. 10/- (Rupees Ten) each into 10 (ten) equity shares of face value of Re. 1/- (Rupee One) each as approved by the shareholders in the Extra Ordinary General Meeting held on 22nd January, 2022
24-01-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bhatia Communications & Retail (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-01-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders at their Extra Ordinary General Meeting of the company held on Saturday 22nd January, 2022 inter-alia approved the amendment to the Memorandum of Association (MOA). Brief details of amendments made thereof are mentioned below: Amendment to MOA The existing Clause V of Memorandum of Association of the company has been altered and substituted by the following new Clause V: V. The Authorised Share Capital of the Company is Rs. 13,00,00,000/- (Rupees Thirteen Crores Only) divided into 13,00,00,000 (Thirteen Crore) Equity Shares of Re. 1/- (Rupee One) each.' You are requested to kindly take the same on record.
22-01-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Voting Results Of Extra Ordinary General Meeting Of The Company Held On January 22, 2022

 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 Extra Ordinary General Meeting of the Members of Bhatia Communications & Retail (India) Limited held on Saturday, January 22, 2022 at 11:00 a.m. at the Registered address of the Company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat, India. 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 January 22, 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 EOGM have been duly approved by the shareholders with requisite majority.
22-01-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Proceedings Of Extra Ordinary General Meeting Of The Company Held On January 22, 2022

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the EOGM of the company was held on Saturday, 22nd January, 2022 at the registered office of the company at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Special Business 1. Considered the sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each (Rupees Ten) into 10 (ten) Equity Shares having Face Value of Re. 1/- (Rupee One) each. 2. Considered the Alteration of Capital Clause V of Memorandum of Association of the Company The Record Date for the sub-division of share shall be intimated in due course. The result of various resolutions considered will be declared by the chairman upon receipt of Scrutinizer's report and the same shall be uploaded on the website of the company and shall be intimated to BSE in due course. The Extra Ordinary General Meeting Commenced at 11:00 A.M. and Concluded at 11:35 A.M
22-01-2022
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended December 31, 2021

 Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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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 31st December, 2021, 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 December 31, 2021, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company
20-01-2022
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