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Bhartia Bachat Ltd - 543208 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

With reference to the above, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the year ended 31.03.2022 Please find above and acknowledge the same. Thanking You
15-04-2022
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Bhartia Bachat Ltd - 543208 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEDI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1,2021 To March 31, 2022.

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MHI994PTC077057), having its Office at A-Wing Office No. 106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072. Thanking You.
04-04-2022
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Bhartia Bachat Ltd - 543208 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter and year ended on 31st March, 2022. This is for your information and records. Thanking You,
04-04-2022
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Bhartia Bachat Ltd - 543208 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- CHANDRAKANT PARMARDesignation :- Any Other
01-04-2022
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Bhartia Bachat Ltd - 543208 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2022. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2022 shall be informed in the due course. Thanking you.
30-03-2022
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Bhartia Bachat Ltd - 543208 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bhartia Bachat Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-03-2022
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Bhartia Bachat Ltd - 543208 - Results Of Postal Ballot Notice Dated 15Th February 2022.

With reference to the captioned subject and in respect of submission of the postal ballot notice dated 15th February 2022 seeking approval of members of the Company by way of Special Resolutions for approval of (1) Change of Name and consequent alteration in the Memorandum and Articles of Association of the Company. We hereby inform you that Ms. CS Daksha Negi, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on 24th March 2022. In accordance with the said Report, the members of the Company have approved Special Resolutions as embodied in the Postal Ballot Notice dated 15th February 2022 with requisite majority. We are enclosing herewith Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 24th March 2022. The same is also being uploaded on Company''s website. You are requested to kindly take note of the above in your records. Thanking You.
24-03-2022
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Bhartia Bachat Ltd - 543208 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maulik Koshti
10-03-2022
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Bhartia Bachat Ltd - 543208 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maulik Koshti
10-03-2022
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Bhartia Bachat Ltd - 543208 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. We enclose herewith copy of Notice of Postal Ballot along with Explanatory Statement, Auditor's Certificate as per sub-regulation (1) of Regulation 45 of SEBI LODR. Regulation, 2015 and Calendar of Events for Postal Ballot. You are requested to take the same on your record. Thanking you,
21-02-2022
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