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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI LODR Regulations and voting results filed on 21/09/2023, please find enclosed updated voting results of business transacted at the 15th AGM. We wish to inform you that due to typographical error, the number of votes in favor by promoter & promoter group through e-voting in resolution number 1 was filed 4,95,52,000 instead of 4,95,76,400. We would like to further inform you that except the above, no change has been made in the voting results. Kindly take the same on record.
22-09-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Reg 44(3) of SEBI (LODR) Reg 2015, please find the attached voting results of the business transacted at 15th AGM of the Company held on 20.09.2023. Pursuant to Section 108 of Companies Act, 2013, Report of the Scrutinizer dated 21.09.2023 has also been attached herewith.
21-09-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Reg 30, Part - A of Schedule - III of SEBI (LODR) Regulation, 2015 we would like to inform you that the 15th AGM of the company was held on 20.09.2023 and the shareholders of the company considered the business as per the notice of the AGM. The AGM was started at 11.00 A.M. and concluded at 12.00 P.M. The results of the resolutions will be declared upon receipt of the Scrutinizer Report and shall be intimated to BSE in due course.
20-09-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Execution Of Super Business Associate Agreement

 The Company has decided to expand its operation into various states of India in a phased manner. Company will establish stores in various part of the country to run retail outlets to sell the electronic products under the store name of "BHATIA''s" Company has executed Agreement with Super Business Associate to appoint sub-branches in the State of Maharashtra as a step forward for this.
12-09-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Kindly find the enclosed copy of Results Presentation for the Quarter ended 30.06.2023.
04-09-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Thursday, 24th August, 2023 regarding 15th Annual General Meeting, Book Closure and E-voting. 1. English Daily: "Free Press Gujarat" dated 24th August, 2023. 2. Regional Language Daily: "Lokmitra" dated 24th August, 2023. You are requested to kindly take the same on record.
24-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Notice Of 15Th Annual General Meeting Of The Company

 Please find enclosed herewith the notice of 15th AGM of the Members of the Company scheduled to be held on 20th September, 2023 at 11:00 A.M. at Shop no. 203, Ground floor, Bhatia Complex, Nr. Sosyo circle, Bamroli Road, Surat-394210. The Company has completed dispatching the same alongwith Annual Report for the financial year 2022-23 to its shareholders. This is for your information and record.
23-08-2023
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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 2022-23. This is for your information and record.
23-08-2023
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has fixed Wednesday, 13th September, 2023 as the "Cut of Date" for the purpose of e-voting of the Company and Book closure dates would be from Thursday, 14th September, 2023 to Wednesday, 20th September, 2023, both days inclusive for the purpose of the 15th AGM of the members of the company scheduled to be held on Wednesday, 20th September, 2023 at Shop no. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat, 394210 at 11:00 A.M.
17-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th August, 2023

 The Board of Directors of the company at their Meeting held on Thursday, August 17, 2023 at 02:00 P.M. at the Registered Office have interalia discussed and approved following major businesses:1. 1.Considered and approved the Directors Report for the year ended March 31, 2023. 2. Decided day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3.consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5.consider and approve Annual Report for financial year 2022-2023. The meeting of the Board of Directors concluded at 2:30 P.M.
17-08-2023
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