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Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with 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, 2020, issued by Mr. Ranjit Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company. Request you to please take the same on your records.
30-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, prepared in accordance with applicable accounting standards. Kindly take the same on record.
30-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 30/06/2020

 The Board of Directors of the company at their Meeting held on Tuesday, June 30, 2020 at 04:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat - 395002, have discussed and approved following major businesses: The meeting of the Board of Directors commenced at 06.05 p.m. and concluded at 07:30 p.m.
30-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Corporate Action-Board approves Dividend

 6. Recommended a final dividend of Rs. 4.00 per Equity Share of Rs. 10/- each i.e. 40% to the shareholders of the Company for the Financial Year 2019-2020. 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 Directors forming part of promoter/promoter group conveyed their intention to waive their rights for final dividend for the financial year 2019-2020, if such final dividend approved by the Shareholders in the ensuing AGM of the Company. The meeting of the Board of Directors commenced at 06.05 p.m. and concluded at 07:30 p.m.
30-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 30/06/2020

 The Board of Directors of the company at their Meeting held on Tuesday, June 30, 2020 at 04:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat - 395002, have discussed and approved following major businesses as per attachment. The meeting of the Board of Directors commenced at 06.05 p.m. and concluded at 07:30 p.m.
30-06-2020
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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) 2.57 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: info@bhatiamobile.com Name of the Chief Financial Officer: Ravindra Arunrao Sojal Designation: Chief Financial Officer EmailId: info@bhatiamobile.com Date: 30/06/2020 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.
30-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Corporate Action-Board to consider Dividend

 We hereby inform the stock exchange that in continuation to our intimation letter dated 22/06/2020 under regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the meeting of the Board of Directors of the company scheduled to be held on 30/06/2020, the following additional matter is to be consider along with the other item of the agenda, for the approval at the said meeting of the Board of Directors: 1. To consider and recommend final dividend on equity shares of the Company for the Financial Year 2019-2020, if any. Kindly take the above information on record.
27-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Update on board meeting

 The Board Meeting to be held on 30/06/2020 has been revised to 30/06/2020 We hereby inform the stock exchange that in continuation to our intimation letter dated 22/06/2020 under regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the meeting of the Board of Directors of the company scheduled to be held on 30/06/2020, the following additional matter is to be consider along with the other item of the agenda, for the approval at the said meeting of the Board of Directors: 1. To consider and recommend final dividend on equity shares of the Company for the Financial Year 2019-2020, if any. Kindly take the above information on record.
27-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30/06/2020

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 04:00 P.M. at the Registered Office of the Company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002.
22-06-2020
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Bhatia Communications & Retail (India) Ltd - 540956 - Impact Of The COVID-19 Pandemic On The Company.

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that in view of the outbreak of COVID-19 in India and in view of the lockdown announced by the Central Government, the Company, as a precautionary measure to prevent the spread of the disease, has shut down all its Working and offices temporarily w.e.f. 25th March, 2020. We would like to inform that the company has recently resumed partial working at its retail outlets which are located in non containment zone with minimum staff with the approvals/ clearance from state authorities. Further as per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we would like to inform the impact of the COVID-19 pandemic on the business operations as disclosed in Annexure-1. Kindly take this information on record.
02-06-2020
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