Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - 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 1st January, 2022 till 48 hours after announcement of unaudited financial results for the Quarter and nine month ended 31st December, 2021. 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 nine month ended 31st December, 2021 shall be communicated in due course of time. 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 following Newspapers published on Wednesday, 29th December, 2021 regarding information related to Extra Ordinary General Meeting: 1. English Daily: 'Free Press Gujarat' dated 29th December, 2021 2. Regional Language Daily: 'Lokmitra' dated 29th December, 2021 You are requested to kindly take the same on record. Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of Extra Ordinary General Meeting Of The Company.
With reference to the above captioned subject, please find enclosed herewith the notice of Extra Ordinary General Meeting of the members of the Company scheduled to be held on Saturday, 22nd January, 2022 at 11.00 A.M. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat as approved by the Board in its meeting held on December 27, 2021. The company has completed dispatching the same to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 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 Saturday, 15th Day of January, 2022 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Sunday, 16th January, 2022 to Saturday, 22nd January, 2022, both days inclusive. Bhatia Communications & Retail (India) Ltd - 540956 - Corporate Action-Outcome of Sub division / Stock Split
The Board of Directors at their Meeting held on Monday, 27th December, 2021 at 11:00 A.M. at the registered office, have interalia discussed and approved following major businesses: 1. Board recommended the Split/Sub-division of shares from Face Value of Rs. 10/- each to Face value of Re. 1/- each, subject to the approval of Members. The record date for the split/sub-division of shares will be intimated in due course. 2. Aforesaid Split/sub-division of shares, if approved by members, the Board recommended to alter Clause V of the MOA. 3. EOGM will be held on Saturday, 22nd January, 2022 at 11:00 A.M. 4. Book closure dates would be from Sunday, 16th January, 2022 to Saturday, 22nd January, 2022 and cutoff date would be Saturday, 15th January, 2022 for e-voting purpose. 5. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer. The E-voting shall start from Wednesday, 19th January, 2022 at 09:00 a.m. and shall end on Friday, 21st January, 2022 at 05:00 p.m. Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27/12/2021
The Board of Directors at their Meeting held on Monday, 27th December, 2021 at 11:00 A.M. at the registered office, have interalia discussed and approved following major businesses: 1. Board recommended the Split/Sub-division of shares from Face Value of Rs. 10/- each to Face value of Re. 1/- each, subject to the approval of Members. The record date for the split/sub-division of shares will be intimated in due course. 2. Aforesaid Split/sub-division of shares, if approved by members, the Board recommended to alter Clause V of the MOA. 3. EOGM will be held on Saturday, 22nd January, 2022 at 11:00 A.M. 4. Book closure dates would be from Sunday, 16th January, 2022 to Saturday, 22nd January, 2022 and cutoff date would be Saturday, 15th January, 2022 for e-voting purpose. 5. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer. The E-voting shall start from Wednesday, 19th January, 2022 at 09:00 a.m. and shall end on Friday, 21st January, 2022 at 05:00 p.m. Bhatia Communications & Retail (India) Ltd - 540956 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.
Due to Appointment of Mr. Sachin Agrawal as Company Secretary and Compliance officer, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 10th December, 2021 accepted the resignation letter received from Mr. Ravindra Arunrao Sojal, for resignation from the position of Compliance officer of the Company with effect from 01st December, 2021. Mr. Ravindra Arunrao Sojal, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith. Bhatia Communications & Retail (India) Ltd - 540956 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 10th December, 2021 appointed Mr. Sschin Agrawal, having Membership No. A45545 as the Company Secretary and Compliance officer of the Company with effect from 01st December, 2021. The details of Appointment as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith. Kindly take the same on your records.