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NOTIFICATIONS
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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 10th Annual General Meeting of Bhatia Communications & Retail (India) Ltd was held on Tuesday 25th September, 2018 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.
25-09-2018
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Shareholders Meeting- AGM - 25Th September, 2018

 Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith notice of 10th Annual General Meeting of the company scheduled to be held on 25th September, 2018 at 11.00 a.m. at the registered office of the company at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002
03-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Bhatia Communications & Retail (India) Limited - Update On The Annual General Meeting To Be Held On 25.09.2018 - News Paper Cutting Regarding Notice Of 10Th Annual General Meeting, Book Closure And Remote E-Voting pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
03-09-2018
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Cutoff Date For E-Voting Purpose And Book Closure Period.

 We refer to our letter dated August 16, 2018 regarding e-voting purpose of the company and Annual General Meeting, we would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed Tuesday, 18th Day of September, 2018 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Wednesday,...
21-08-2018
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Withdrawal Of Book Closure, Cutoff Date And Record Date Mentioned In Outcome Of Board Meeting Held On 16.08.2018.

 We refer to our letter dated August 16, 2018, regarding outcome for intimates to Book closure dates between Saturday, 15th September, 2018 to Monday, 24th September, 2018 and cutoff date on Friday, 14th September, 2018 for e-voting purpose and record date on Friday, 14th September, 2018 for Bonus Share issue purpose in the meeting held on 16.08.2018 and inform that, pursuant to...
21-08-2018
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Fixes Book Closure for AGM

 Bhatia Communications & Retail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2018.
18-08-2018
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Board recommends Bonus Issue (AGM on Sept 25, 2018)

 Bhatia Communications & Retail (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2018, inter alia, has transacted the following;- To issue Bonus Shares in the ratio of 1:1 at Annual General Meeting of the Company to be held on September 25, 2018.
16-08-2018
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Outcome of Board Meeting

 The company has informed BSE that the Meeting of Board of Directors of the Company was held today i.e. Thursday, August 16, 2018 commenced at 4.00 p.m. and concluded on 5.00 p.m. at the Registered office of the Company transacted the businesses as attached herewith.
16-08-2018
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Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 16Th August, 2018.

 BHATIA COMMUNICATIONS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve 1.To consider and approve the Directors Report for the year ended March 31, 2018. 2.To consider and approve Annual Report for financial year 2017-18. 3.To increase authorised capital of the Company and amend the Capital clause in the Memorandum of Association....
08-08-2018
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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) Regaulations,2015 and company's code of Practices and Procedures for Fair Disclosure of Unpublished Price information. Kindly find enclosed herewith a copy of Financial Results presentation with respect to the H2 & FY2018 Financial results for the year ended 31st March 2018 of the Company.
30-07-2018
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