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Bhatia Communications & Retail (India) Ltd - 540956 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the company at their Meeting held on Monday, November 01, 2021 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 interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half year ended on September 30, 2021. Limited Review Report and Financial Results are enclosed herewith. 2. Accepted Resignation of Ms. Mittal Narendrabhai Shah from the post of Company Secretary and Compliance Officer of the company. Further details are enclosed in Annexure I. 3. Appointment of Mr. Ravindra Arunrao Sojal as the Compliance officer of the Company. Further brief profile and other details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 11:30 a.m.
01-11-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors of the company at their Meeting held on Monday, November 01, 2021 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 interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half year ended on September 30, 2021. Limited Review Report and Financial Results are enclosed herewith. 2. Accepted Resignation of Ms. Mittal Narendrabhai Shah from the post of Company Secretary and Compliance Officer of the company. Further details are enclosed in Annexure I. 3. Appointment of Mr. Ravindra Arunrao Sojal as the Compliance officer of the Company. Further brief profile and other details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 11:30 a.m.
01-11-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On November 01, 2021 And Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2021

 The Board of Directors of the company at their Meeting held on Monday, November 01, 2021 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 interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half year ended on September 30, 2021. Limited Review Report and Financial Results are enclosed herewith. 2. Accepted Resignation of Ms. Mittal Narendrabhai Shah from the post of Company Secretary and Compliance Officer of the company. Further details are enclosed in Annexure I. 3. Appointment of Mr. Ravindra Arunrao Sojal as the Compliance officer of the Company. Further brief profile and other details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 11:30 a.m.
01-11-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 1St November, 2021

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve 1. The standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2021. 2. The resignation of Ms. Mittal Narendrabhai Shah, Company Secretary and Compliance Officer of the Company 3. The appointment of Mr. Ravindra Arunrao Sojal as the Compliance Officer of the Company
23-10-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended September 30, 2021

 Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MITTAL NARENDRABHAI SHAHDesignation :- Company Secretary and Compliance Officer
19-10-2021
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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 September, 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 September 30, 2021, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company
19-10-2021
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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 remain closed for all Directors, Officers, Designated employees and immediate relatives of respective persons aforementioned from 1st October, 2021 till 48 hours after announcement of unaudited financial results for the Quarter and half year ended 30th September, 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 half year ended 30th September, 2021 shall be communicated in due course of time.
30-09-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bhatia Communications & Retail (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that as the tenure of R Kejriwal & Co. as Statutory Auditor of the Company has ended, So, on the recommendation of the Audit Committee, the members in their Annual General Meeting held on 22nd September, 2021 has appointed M/s R P R & Co. as Statutory Auditor of the Company. The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith.
22-09-2021
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