Compliance Certificate For The Half Year Ended On September 30,2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Compliance Certificate For the half year ended on September 30,2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Avani ChaudhariDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended October 09, 2018
Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 09, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Wednesday, 10th October, 2018 at 04:00 P.M. at its registered Office situated at 132, DR. Ambedkar Shopping Centre, Ring Road, Surat-395002, Gujarat, India, Considered the following Business:... Shareholding for the Period Ended September 30, 2018
Bhatia Communications & Retail (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Change In Record Date For Bonus Equity Shares In Continuation With Intimation Dated 26.09.2018.
This is to inform you that the members of the company have approved the issue of Bonus Shares. All the resolution set forth in Notice has been passed with requisite majority on 25th September, 2018. The board of Directors have modified Tuesday, 9th Day of October, 2018 as the "Record Date" for the purpose of determining members eligible for bonus equity shares of the Company. Record Date For Bonus Equity Shares
This is to inform you that the members of the company have approved the issue of Bonus Shares. All the resolution set forth in Notice has been passed with requisite majority on 25th September, 2018. The board of Directors have fixed Monday, 8th Day of October, 2018 as the "Record Date" for the purpose of determining members eligible for bonus equity shares of the Company. Voting Results Of 10Th Annual General Meeting Of The Company Held As On September 25, 2018
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 10th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Ltd held on Tuesday, September 25, 2018 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. Annual Report For The Year Ended As On 31St March, 2018
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2017-18 approved by the members at its meeting held on 25th September, 2018.