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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, 2019 till 48 hours after announcement of unaudited financial results for the half year ended 30th September, 2019. 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, 2019 shall be communicated in due course of time. Kindly take the above information on record.
30-09-2019
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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
11-09-2019
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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 11th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Ltd held on Monday, September 09, 2019 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 10, 2019 is also enclosed herewith. You are requested to kindly take the same on record.
10-09-2019
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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 11th Annual General Meeting of Bhatia Communications & Retail (India) Ltd was held on Monday 09th September, 2019 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.
09-09-2019
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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 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Thursday, 15th August, 2019 regarding 11th Annual General Meeting, Book Closure and E-voting. 1. English Daily: 'Free Press Gujarat' dated 15th August, 2019.
16-08-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of 11Th Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 11th Annual General Meeting of the members of the Company scheduled to be held on 09th September, 2019 at 11.00 A.M. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, approved by the Board in its meeting held on August 09, 2019. The company has completed dispatching the same along with the Annual report for the financial year 2018-19 to its shareholders on August 14, 2019. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
14-08-2019
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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 2018-19 and is also available on the website of the company at www.bhatiamobile.com.
13-08-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Cutoff Date For E-Voting Purpose & 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 Monday, 2nd Day of September, 2019 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Tuesday, 3rd September, 2019 to Monday, 9th September, 2019, both days inclusive.
09-08-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome of Board Meeting

 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 Friday, 9th August, 2019 at 04:00 pm. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat -395002.
09-08-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Meeting To Be Held On 09Th August, 2019.

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the year ended March 31, 2019. 2. To consider and approve Annual Report for financial year 2018-19. 3. To Re-appoint R. Kejriwal & Co., Chartered Accountants as a Statutory Auditor of the Company. 4. To decide day, date, time and venue of 11th Annual General Meeting of the company and to approve the draft notice of AGM. 5. To consider and decide book closure date and cutoff date for e-voting purpose. 6. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM. 7. Any other matter with the permission of chairman.
01-08-2019
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