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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 13th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Limited held on Wednesday, September 22, 2021 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 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 September 22, 2021 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 AGM have been duly approved by the shareholders with requisite majority.
22-09-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 13th AGM of Bhatia Communications & Retail (India) Limited was held on Wednesday, 22nd September, 2021 through through VC or OAVM At 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Businesses 1 Considered the Audited Financial Statements of the company for the financial year ended on 31st March, 2021, together with the Reports of the Board of Directors and Auditors' thereon 2. Considered Declaration of dividend on equity shares @ 5% i.e. Rs. 0.50/- per share. 3. Considered the re-appointment of Mr. Sanjeev Harbanslal Bhatia (DIN: 02063671), Managing Director, liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013. 4. Considered the Appointment of M/s R P R & Co. as Statutory Auditor of the company. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 11:03 A.M and Evoting Window was closed at 11:18 A.M.
22-09-2021
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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 ended 30th June, 2021 of the company.
22-09-2021
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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 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Sunday, 29th August, 2021 regarding 13th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'Free Press Gujarat' dated 29th August, 2021 2. Regional Language Daily: 'Lokmitra' dated 29th August, 2021
30-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of 13Th Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 13thAnnual General Meeting of the members of the Company scheduled to be held on Wednesday, 22nd September, 2021 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) approved by the Board in its meeting held on August 20, 2021. The company has completed dispatching the same along with the Annual report for the financial year 2020-21 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
30-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2020-21 and is also available on the website of the company at www.bhatiamobile.com.
28-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Of Record Date For The Payment Of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements), 2015, the Register Member and of share Transfer Books of the company will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for taking record of the members of the company for the purpose of Final Dividend and Annual General Meeting, if declared. Further details are attached herewith.
25-08-2021
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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 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of following Newspapers published on Wednesday, 25th August, 2021 regarding information related to 13th Annual General Meeting: 1. English Daily: 'Free Press Gujarat' dated 25th August, 2021 2. Regional Language Daily: 'Lokmitra' dated 25th August, 2021
25-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Held On 20Th August, 2021.

 This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Friday, 20th August, 2021 at 04:00 pm. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat -395002, inter alia, transacted Business as mentioned in the outcome which is attached herewith.
20-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Cutoff Date For E-Voting Purpose And Dividend Payment & 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 Wednesday, 15th Day of September, 2021 as the "Cutoff Date" for the purpose of e-voting and payment of Dividend of the Company and Book closure dates would be from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021, both days inclusive.
20-08-2021
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