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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 Audited Financial Result for the Quarter and Year ended on 31st March, 2023 published in Newspapers on Wednesday, 31st May, 2023. 1. English Daily: "Free Press Gujarat" dated 31st May, 2023. 2. Regional Language Daily: "Lokmitra" dated 31st May, 2023. You are requested to kindly take the same on record.
31-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019; please find attached the Annual Secretarial Compliance Report of Bhatia Communications & Retail (India) Limited ("the Company") for the Financial Year ended March 31, 2023, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company. Request you to please take the same on your records.
30-05-2023
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Annual report for Bhatia Communications & Retail (India) Ltd. for FY-2023
30-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Outcome Of Board Meeting Of The Company Held On 29Th May, 2023 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023

 The Board of Directors of the company at their Meeting held on Monday, May 29, 2023 at 02:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 07.00 p.m.
29-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 29Th May, 2023 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023

 The Board of Directors of the company at their Meeting held on Monday, May 29, 2023 at 02:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat-395002, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 07:00 p.m. This is for your information and record.
29-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 29Th May, 2023

 Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve The Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2023.
22-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 02nd May, 2023 accepted the resignation letter received from Mr. Ravindra Arunrao Sojal, for resignation from the position of Compliance officer of the Company with effect from 02nd May, 2023. Mr. Ravindra Arunrao Sojal, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. Kindly take the same on your records.
02-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 02nd May, 2023 appointed Mr. Nikunj Omprakash Agarwal, having Membership No. A67837 as the Company Secretary and Compliance officer of the Company with effect from 02nd May, 2023. Kindly take the same on your records.
02-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - List Of Key Managerial Personnel (Kmps) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges

 Dear Sir/Madam, Due to Appointment of Mr. Nikunj Omprakash Agarwal as Company Secretary and Compliance officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges
02-05-2023
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Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02-05-2023

 Dear Sir/Madam, The Board of Directors of the company at their Meeting held on 02.05.2023 at the registered office, have interalia discussed and approved following major businesses: 1. Appointment of Mr. Nikunj Omprakash Agarwal as Company Secretary and Compliance officer: The Board has appointed Mr. Nikunj Omprakash Agarwal (Membership No. A67837) as the Company Secretary and Compliance Officer of the Company with effect from 02.05.2023. Further brief profile and other details are enclosed in Annexure I. 2. Resignation of Compliance officer: The Board has noted the resignation of Mr. Ravindra Arunrao Sojal from the post of Compliance officer with effect from the close of business hours on 02.05.2023. Further details are enclosed in Annexure II. The Meeting of Board of Directors Concluded at 11:50 p.m.
02-05-2023
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