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Bhatia Communications & Retail (India) Ltd - 540956 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period October 1, 2020 to March 31, 2021 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001112). Kindly take the above information on record.
15-04-2021
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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 and year ended 31st March, 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 March 31, 2021, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company
14-04-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Certificate Under Regulation 40(9) For The Half Year Ended On 31St March, 2021

Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the half year ended on 31st March, 2021.
14-04-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended March 31, 2021

Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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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 April, 2021 till 48 hours after announcement of audited financial results for the quarter and year ended 31st March, 2021. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the quarter and year ended 31st March, 2021 shall be communicated in due course of time.
31-03-2021
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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 Nine months ended 31st December 2020 of the company.
26-02-2021
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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 nine months ended on 31st December, 2020 published in Newspapers on Monday, 15th February, 2021 1. English Daily: 'Free Press Gujarat' dated 15th February, 2021 2. Regional Language Daily: 'Lokmitra' dated 15th February, 2021 You are requested to kindly take the same on record.
15-02-2021
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On February 13, 2021 And Unaudited Financial Results For The Quarter And Nine Months Ended As On 31St December, 2020

The Board of Directors of the company at their Meeting held on Saturday, February 13, 2021 at 03:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat 395002, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2020. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03.30 pm. This is for your information and record.
13-02-2021
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