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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10/12/2021.

 The Board of Directors of the company at their Meeting held on Friday, 10th December, 2021 at 11:00 a.m. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat- 395002 Gujarat, have interalia discussed and approved following major businesses: 1. Appointment of Mr. Sachin Agrawal as Company Secretary and Compliance officer. Further brief profile and other details are attached herewith. 2. Cessation of Mr. Ravindra Arunrao Sojal as compliance officer of the company. Further brief profile and other details are attached herewith. The Board meeting concluded at 11.25 a.m
10-12-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Closure of Trading Window

 This is in continuation to the letter dated 01st December, 2021, 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 subsequently remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned till 29th December, 2021 in respect of the Board Meeting to be held on 27th December, 2021: 1. To approve sub-division of Equity shares of the Company. 2. To approve alteration in capital clause V of the Memorandum of association of the company. Please also note that in earlier communication made on 01st December, 2021, Date of Board meeting was erroneously mentioned as 01st December, 2021 instead of 10th December, 2021.
09-12-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Corporate Action-Intimation of Sub division / Stock Split

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th December, 2021 at 11:00 a.m. at the Registered Office of the Company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat- 395002 Gujarat,inter-alia, to consider: 1. To approve sub-division of Equity shares of the Company. 2. To approve alteration in capital clause V of the Memorandum of association of the company. 3. To decide day, date, time and venue of Extra Ordinary General Meeting of the company and to approve the draft notice of EOGM. 4. To consider and decide book closure date and cut off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in EOGM.
09-12-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Meeting To Be Held On 27/12/2021

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve 1. To approve sub-division of Equity shares of the Company. 2. To approve alteration in capital clause V of the Memorandum of association of the company. 3. To decide day, date, time and venue of Extra Ordinary General Meeting of the company and to approve the draft notice of EOGM. 4. To consider and decide book closure date and cut off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in EOGM.
09-12-2021
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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 subsequently remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned from 1st December, 2021 to 12th December, 2021 (both days inclusive) in respect of the Board Meeting to be held on 01st December, 2021 to Consider: 1. Appointment of Mr. Sachin Agrawal as the Company Secretary and Compliance Officer of the Company. 2. Resignation of Mr. Ravindra Arunrao Sojal from the post of Compliance Officer of the Company
01-12-2021
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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 subsequently remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned from 1st December, 2021 to 12th December, 2021 (both days inclusive) in respect of the Board Meeting to be held on 01st December, 2021 to Consider: 1. Appointment of Mr. Sachin Agrawal as the Company Secretary and Compliance Officer of the Company. 2. Resignation of Mr. Ravindra Arunrao Sojal from the post of Compliance Officer of the Company
01-12-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10/12/2021

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2021 ,inter alia, to consider and approve 1. To Consider and approve the Appointment of Mr. Sachin Agrawal as Company Secretary and Compliance officer. 2. To Consider and approve Resignation of Mr. Ravindra Arunrao Sojal as compliance officer of the company.
01-12-2021
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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 half year ended 30th September, 2021 of the company.
18-11-2021
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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 Half year ended 30th September, 2021 published in Newspapers on Tuesday, 02nd November, 2021. 1. English Daily: 'Free Press Gujarat' dated 02nd November, 2021 2. Regional Language Daily: 'Lokmitra' dated 02nd November, 2021 You are requested to kindly take the same on record.
02-11-2021
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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 Resignation of Ms. Mittal Narendrabhai Shah from the post of 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
01-11-2021
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