Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a media release by Bhatia Communications and Retail (India) Limited, titled 'MIGRATION TO MAIN BOARD AND DECLARATION OF DIVIDEND'. This is for your information and dissemination on your website. Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the 12th Annual General Meeting of Bhatia Communications & Retail (India) Ltd was held on Friday 18th September, 2020 at the Registered address of the Company situated at 132, DR. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat, India. At 11:00 A.M. Bhatia Communications & Retail (India) Ltd - 540956 - Communication To Shareholders - Intimation To Change In Income Tax Rules W.R.T. Tax Deduction In Dividend.
Pursuant to the Finance Act, 2020, with effect from April, 2020, Dividend Distribution Tax is abolished, and Dividend income is taxable in the hands of shareholders. The companies are required to withhold tax at source from Dividend paid to shareholders at prescribed rates (plus applicable surcharge and cess, if any), as may be notified from time to time. ln this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID''s registered with the company, elaborating the process to be followed along with the necessary annexures. This is for your information and record. 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 Newspapers on Wednesday, 26th August, 2020 regarding 12th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'Free Press Gujarat' dated 26th August, 2020 2. Regional Language Daily: 'Lokmitra' dated 26th August, 2020 You are requested to kindly take the same on record. Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of 12Th Annual General Meeting Of The Company.
With reference to the above captioned subject, please find enclosed herewith the notice of 12th Annual General Meeting of the members of the Company scheduled to be held on Friday, 18th September, 2020 at 11.00 A.M. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat approved by the Board in its meeting held on August 20, 2020. The company has completed dispatching the same along with the Annual report for the financial year 2019-20 to its shareholders on 25th August, 2020. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 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 2019-20 and is also available on the website of the company at www.bhatiamobile.com. Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Of Record Date For The Payment Of Dividend.
Pursuant to Regulation 42 of the SEBl (Listing obligations and Disclosure Requirements), 2015, the Register Member and of share Transfer Books of the company will remain closed from Saturday, 12th September, 2020 to Friday, 18th September, 2020 (both days inclusive) for taking record of the members of the company for the purpose of Final Dividend and Annual General Meeting, if declared. Kindly take the same on your record and display the same on the website of your stock exchange. 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 Friday, 11th Day of September, 2020 as the "Cutoff Date" for the purpose of e-voting and payment of Dividend of the Company and Book closure dates would be from Saturday, 12th September, 2020 to Friday, 18th September, 2020, both days inclusive. This is for your information and record. Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Held On 20Th August, 2020
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 Thursday,20th August, 2020 at 04:00 pm. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat -395002 inter alia, transacted attached Business: The Board meeting concluded at 4:30 P.M. This is for your information and record. Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20Th August, 2020.
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th August, 2020 at 04:00 p.m. at the Registered Office of the Company situated 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002.