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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Extract of Unaudited Financial Result for the Quarter ended on 30th June, 2023 published in Newspaper on Tuesday, 15th August, 2023. 1. English Daily: "Free Press Gujarat" dated 15th August, 2023 2. Regional Language Daily: "Lokmitra" dated 15th August, 2023
16-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Unaudited Financial Results For The Quarter Ended As On 30Th June, 2023

 The Board of Director of the Company at their meeting held on Monday, August 14, 2023 at 02:00 P.M. at the registered office have interalia discussed and approved following major businesses: Consider and approved Standalone Unaudited Financial Result along with Limited Review Report thereon for the quarter ended as on 30th June, 2023. The meeting of the Board of Directors concluded at 3:30 P.M
14-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 14, 2023 And Unaudited Financial Results For The Quarter Ended As On 30Th June, 2023

 The Board of Directors of the company at their Meeting held on Monday, August 14, 2023 at 02:00 P.M. at the registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended as on 30th June, 2023. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03:30 P.M. This is for your information and record.
14-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Meeting To Be Held On 17Th August, 2023

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To 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. To consider and approve Annual Report for financial year 2022-2023.
10-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 14Th August, 2023.

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Bhatia Communications & Retail (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The Standalone Unaudited Financial Results for the quarter ended on 30th June, 2023.
07-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Clarification sought from Bhatia Communications & Retail (India) Ltd

 The Exchange has sought clarification from Bhatia Communications & Retail (India) Ltd on August 3, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
03-08-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2023, based on the certificate received from Purva Sharegistry (India) Private Limited (RTA), which is enclosed herewith, we hereby confirm that within prescribed time of receipt of the securities received for dematerialization that: ''The securities comprised in the said certificates(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.'' Kindly take the same on record and acknowledge the receipt.
21-07-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Receipt Of Best Seller Award

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that, our company has achieved the position as 07th best Seller in India and 01st Best Seller in Gujarat State for OPPO Products in the Year 2022-23.
12-07-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of 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 the respective person aformentioned from 01st July, 2023 till 48 hours after announcement of Unaudited Financials Results of the company for the Quarter Ended on 30th June, 2023. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the Quarter ended on 30th June, 2023 shall be communicated in due course of time.
29-06-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith a copy of Results presentation with respect to the Financial results for the Quarter and Year ended 31st March, 2023 of the company. Kindly take the above information on record and oblige.
14-06-2023
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