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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 June 30, 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.
19-07-2019
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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 2019 audited Yearly Financial results for the year ended 31st March, 2019 of the Company.
15-07-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
08-07-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Regarding Amending Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders.

 This is to inform you that the Board of Directors of the Company at their meeting held on Thursday 30th May, 2019 has approved the amendment to Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders. The new amended code is enclosed herewith for your ready reference.
30-05-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm RANJIT KEJRIWAL 4 Name of the Certifying Individual RANJIT KEJRIWAL 5Membership TypeFCS 6 Membership Number 6116 7 CP No. 5985 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of No Deviation And/Or Variation In Utilization Of Public Issue Proceeds Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2019.

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are hereby providing the statement of deviation and variation in utilization of fund raised through IPO as mentioned in prospectus of the Company. The statement has been reviewed by the Audit Committee of the Company in its meeting held on Thursday, May 30, 2019. The certificate for fund utilization which is received from M/s R. Kejriwal & Co., Chartered Accountants is enclosed herewith. It is to be noted that there is no deviation in utilization of Issue of Proceeds of IPO.
30-05-2019
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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.
30-05-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On May 30, 2019.

 The Board of Directors of the company at their Meeting held on Thursday,May 30,2019 at 04:00P.M. at the registered office of the company have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2019. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. 2. Appointed Mr. Ranjit Kejriwal, Practicing Company Secretary as Secretarial Auditor for the term of 5 years, from F.Y. 2019-20 to 2023-24 3. Appointed M/s. V. M. Patel & Associates, Cost Accountant (Membership No. 32082) as an Internal Auditor for the term of 5 years, from F.Y. 2019-20 to 2023-24 4. Reviewed and Amended policies of the company. The meeting of the Board of Directors concluded at 04:45 p.m.
30-05-2019
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2019.

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March, 2019. 2. To consider appointment of Secretarial Auditor. 3. To consider appointment of Internal Auditor. 4. To review Policies of the Company.
22-05-2019
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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 2CININE341Z01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 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 AND COMPLIANCE OFFICER EmailId: csbhatia@bhatiamobile.com Name of the Chief Financial Officer: RAVINDRA ARUNRAO SOJAL Designation: CFO EmailId: info@bhatiamobile.com Date: 30/04/2019 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.
30-04-2019
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