Annual report for Bhatia Communications & Retail (India) Ltd. for FY-2021
01-07-2021
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 01st July, 2021 till 48 hours after announcement of unaudited financial results for the quarter ended 30th June, 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 ended 30th June, 2021 shall be communicated in due course of time.30-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; please find attached the Annual Secretarial Compliance Report of Bhatia Communications & Retail (India) Limited ('the Company') for the Financial Year ended March 31, 2021, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.30-06-2021
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 01st July, 2021 till 48 hours after announcement of audited financial results for the quarter ended 30th June, 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 ended 30th June, 2021 shall be communicated in due course of time.30-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure Of Related Party Transactions For The Half Year And Year Ended 31St March, 2021
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, prepared in accordance with applicable Indian accounting standards for the half year and year ended 31st March, 2021.30-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Corporate Action-Board approves Dividend
The Board of Directors of the company at their Meeting held on Wednesday, June 30, 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: Recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each i.e. 5% to the shareholders of the Company for the Financial Year 2020-2021. The final dividend recommended by Board of Directors of the Company is subject to the approvals of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company and final dividend, if approved by the shareholders, will be paid within prescribed timeline under the Companies Act, 2013. Further promoter/promoter group conveyed their intention to waive their rights for final dividend for the financial year 2020-2021, if such final dividend approved by the Shareholders in the ensuing AGM of the Company.30-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 30/06/2021 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2021
The Board of Directors of the company at their Meeting held on June 30, 2021 at 11:00 A.M. at the registered office of the company, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2021. Further Declaration pursuant to Regulation 33(3)(d) of the SEBI LODR is also enclosed herewith. 2. Recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each i.e. 5% to the shareholders of the Company for the Financial Year 2020-2021. The final dividend recommended by Board of Directors of the Company is subject to the approvals of the Shareholders at the ensuing AGM. Further promoter/promoter group conveyed their intention to waive their rights for final dividend for the financial year 2020-2021, if such final dividend approved by the Shareholders in the ensuing AGM. The meeting of the Board of Directors concluded at 12.10 p.m30-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Board to consider Final Dividend
Bhatia Communications & Retail (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2021, inter alia, to transact following Businesses:1. To consider and approve the standalone audited financial results along with Audit report thereon for the Quarter and year ended on March 31, 2021.2. To consider and recommend rate of final dividend, if any, on the equity shares of the company for the financial year 2020-21.22-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 30Th June, 2021
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 11:00 A.M. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, inter alia, to transact following Businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the Quarter and year ended on 31st March, 2021. 2. To consider and recommend rate of final dividend, if any, on the equity shares of the company for the financial year 2020-21.22-06-2021
Bhatia Communications & Retail (India) Ltd - 540956 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBhatia Communications & Retail (India) Ltd 2CINL32109GJ2008PLC053336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mittal Narendrabhai Shah Designation: Company Secretary & Compliance Officer EmailId: csbhatia@bhatiamobile.com Name of the Chief Financial Officer: Ravindra Arunrao Sojal Designation: Chief Financial Officer EmailId: ravi.sojal@bhatiamobile.com Date: 22/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2021