Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended March 31, 2020
Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 March 31, 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 - Appointment Of Additional Director
In Continuation to our Letter dated as on 30th March, 2020, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 30th March, 2020, approved the appointment of Mrs. Kamleshkumari Harbanslal Bhatia (DIN: 02066517) as an Additional Director of the Company, liable to retire by rotation, subject to approval of the members of the company at ensuing Annual General Meeting of the Company. The details of such appointment is annexed herewith in Annexure-I. This is for your information and records. Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 30Th March, 2020.
The Board of Directors of the company at their Meeting held on Monday, 30th March, 2020 at 04:00 P.M. through Video Conferencing Mode at residence of the managing director of the company situated at 35, Subhash Nagar Society, Ghod Dod road, Surat -395007, have interalia discussed and approved following major businesses: 1. Appointment of Mrs. Kamleshkumari Harbanslal Bhatia, as an Additional Director of the Company. The meeting of the Board of Directors concluded at 04:10 p.m. This is for your information and record. Bhatia Communications & Retail (India) Ltd - 540956 - COVID-19 Effect- Temporary Shut Down Of Working And Offices Of The Company.
In terms of requirements under regulation 30 of SEBI LODR, 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 Gujarat State 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. The Company will resume operations once the situation improves and suitable directions are issued by the Central / State Government. As permitted this information is being submitted under SD/- mode due to limited resources available as the Company and its executives are following 'Work from home'. You are requested to disseminate the same for the information of the stakeholders. 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, 2020 till 48 hours after announcement of audited financial results for the half year and year ended 31st March, 2020. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the half year and year ended 31st March, 2020 shall be communicated in due course of time. Kindly take the above information on record. Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 30Th March, 2020
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,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 Monday, 30th March, 2020 at 04:00 PM. at the Registered Office of the Company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat, inter-alia, to Appoint Mrs. Kamleshkumari Harbanslal Bhatia, as an Additional Director of the Company. Kindly take the above information on record. 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 H1 2020 Unaudited Half Yearly Financial results for the year ended 30th September, 2019 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 December 31, 2019, 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.