Bhatia Communications & Retail (India) Ltd - 540956 - Minutes Of Postal Ballot
MINUTES OF THE PROCEEDINGS RELATING TO DECLARATION OF RESULTS OF VOTING CONDUCTED THROUGH REMOTE ELECTRONIC VOTING FOR SPECIAL BUSINESS PROPOSED IN THE POSTAL BALLOT NOTICE DATED JUNE 30, 2020 ON SATURDAY, AUGUST 1, 2020 AT THE REGISTERED OFFICE OF BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED HELD AT 132, DR. AMBEDKAR SHOPPING CENTRE, RING ROAD, SURAT- 395002 GUJARAT. Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhatia Communications & Retail (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bhatia Communications & Retail (India) Ltd - 540956 - Voting Result Of The Postal Ballot
Voting Result of the Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bhatia Communications & Retail (India) Ltd - 540956 - Proceedings Of The Postal Ballot
Submission of Proceedings of the Postal Ballot pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bhatia Communications & Retail (India) Ltd - 540956 - Proceedings Of The Postal Ballot.
Submission of Proceedings of the Postal Ballot pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 read with Part A of Schedule III, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith a copy of Half Yearly Financial Results presentation with respect to the H2 2020 audited Yearly Financial results for the year ended 31st March, 2020 of the Company. Kindly take the above information on record and oblige. 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, 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 Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended June 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 Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our Intimation dated 30/06/2020, we enclose herewith the copies of newspaper advertisement published in connection with the dispatch of Postal Ballot Notice to the shareholders of the company on 01/07/2020 and also giving other details. This advertisement was published in following newspapers on 02/07/2020. 1. English Daily: "Free press Gujarat" dated 02/07/2020 2. Regional Language Daily: "Lokmitra" dated 02/07/2020 This is for your information and record. Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Postal Ballot Notice dated 30th June, 2020 together with the explanatory statement, seeking approval of its members by way of Postal Ballot (including E-voting) in respect of Migration of company from SME platform to Main Board of BSE Limited and alteration of the Article of Association of the Company. This is for your information and record.