Bhatia Communications & Retail (India) Ltd - 540956 - Certificate Under Regulation 40(9) For The Half Year Ended On 31St March, 2019
Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the half year ended on 31st March, 2019. Bhatia Communications & Retail (India) Ltd - 540956 - Compliance Certificate For The Half Year Ended 31.03.2019
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Bhatia Communications & Retail (India) Ltd - 540956 - Shareholding for the Period Ended March 31, 2019
Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Bhatia Communications & Retail (India) Ltd - 540956 - Statement Of Investor Complaints For The Quarter Ended March 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 Bhatia Communications & Retail (India) Ltd - 540956 - Outcome of Board Meeting
We wish to inform you that a meeting of Board of Directors was held today i.e. on 12th April, 2019, at Registered Office of the Company situated 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002 at 03:00 p.m. has taken the following major decisions: 1. Ms. Avani Karansingh Chaudhari has ceased as a Company Secretary and Compliance Officer of the Company with effect from 12/04/2019. 2. Ms. Mittal Narendrabhai Shah has been appointed as Company Secretary and Compliance Officer of the Company with effect from 12/04/2019. Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Board Meeting Of Bhatia Communications & Retail (India) Limited.
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve 1. Resignation of Ms. Avani Karansingh Chaudhari as Company Secretary and Compliance officer. 2. Appointment of Ms. Mittal Narendrabhai Shah as Company Secretary and Compliance officer. 3. Any other matter with the permission of chairman. Bhatia Communications & Retail (India) Ltd - 540956 - Closure of Trading Window
This is to inform you that in accordance with the Code of Conduct to Regulate, Monitor and Report 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 03rd April, 2019 till 48 hours after announcement of audited financial results for the half year and year ended 31st march, 2019. 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, 2019 shall be communicated in due course of time. Bhatia Communications & Retail (India) Ltd - 540956 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Kumar Bhatia Bhatia Communications & Retail (India) Ltd - 540956 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Bhatia & Late Shri Harbanslal Bhatia (Sanjeev Bhatia)