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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 notice published in Newspapers on Sunday, 08th November, 2020 regarding Notice of Board Meeting to be held on 14th November, 2020 to consider and approve the standalone unaudited financial results thereon for the Quarter and half year ended on 30th September, 2020. 1. English Daily: 'Free Press Gujarat' dated 08th November, 2020 2. Regional Language Daily: 'Lokmitra' dated 08th November, 2020
08-11-2020
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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 November, 2020

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at 02:00 P.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 unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2020.
07-11-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended September 30, 2020

 Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Certificate Under Regulation 40(9) For The Half Year Ended On 30Th September, 2020

 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 30th September, 2020
20-10-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015For The Half Year Ended 30Th September, 2020.

 Please find enclosed Certificate dated 08/10/2020 for the half year ended September 30, 2020, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by Purva Sharegistry (India) Pvt. Ltd. (SEBI Registration No.: INR000001112), the registrar and share transfer agents of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
08-10-2020
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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, 2020, based on the certificate received from Purva Sharegistry (India) Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on record and acknowledge the receipt.
06-10-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
06-10-2020
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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, 2020 till 48 hours after announcement of unaudited financial results for the half year ended 30th September, 2020. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the half year ended 30th September, 2020 shall be communicated in due course of time. Kindly take the above information on record.
30-09-2020
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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
18-09-2020
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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 12th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Limited held on Friday, September 18, 2020 at 11:00 a.m. at the Registered address of the Company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat, India. 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 18, 2020 is also enclosed herewith. You are requested to kindly take the same on record.
18-09-2020
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