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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for 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 the Business as mentioned in the outcome which is attached herewith.
20-08-2021
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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 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial Result for the Quarter ended on 30th June, 2021 published in Newspapers on Sunday, 15th August, 2021 1. English Daily: 'Free Press Gujarat' dated 15th August, 2021 2. Regional Language Daily: 'Lokmitra' dated 15th August, 2021
16-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On August 14, 2021 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2021

 The Board of Directors of the company at their Meeting held on Saturday, August 14, 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 discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 11.30 A.M
14-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20Th August, 2021

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the year ended March 31, 2020. 2. To decide day, date, time and venue of 13th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide book closure dates for the purpose of payment of Dividend and 13th Annual General Meeting. 4. To decide cut off date for the purpose of voting and payment of Dividend. 5. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 6. To consider and approve Annual Report for financial year 2020-2021.
13-08-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th August, 2021

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the Quarter ended on 30th June, 2021
05-08-2021
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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 Year ended 31st March, 2021 of the company.
23-07-2021
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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 June, 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 June 30, 2021, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company
13-07-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended June 30, 2021

 Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
03-07-2021
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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 audited Financial Result for the Quarter and Year ended on 31st March, 2021 published in Newspapers on Friday, 02nd July, 2021 1. English Daily: 'Free Press Gujarat' dated 02nd July, 2021 2. Regional Language Daily: 'Lokmitra' dated 02nd July, 2021
02-07-2021
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