Bhartia Bachat Ltd - 543208 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- GAURANGKUMAR VINODRAY VAISHNAVDesignation :- Managing Director / Whole Time Director 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 October, 2021 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you, Bhartia Bachat Ltd - 543208 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhartia Bachat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bhartia Bachat Ltd - 543208 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 18th September 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').in the prescribed format. Kindly take note of the above. Thanking you, Bhartia Bachat Ltd - 543208 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the 38th Annual General Meeting of the Company held on Saturday the 18th September 2021 at 11:00 A.M. . through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of MR. GAURANGKUMAR VAISHNAV as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration. 4. Ordinary Resolution for Appointment of Mr. AMANPRAVINKUMAR PATEL as an Independent Director of the Company. Thanking You. Bhartia Bachat Ltd - 543208 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Saturday, September 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 18, 2021. Bhartia Bachat Ltd - 543208 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 39th Annual General Meeting to be held on Saturday 18, 2021. Thanking you. Bhartia Bachat Ltd - 543208 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 39th Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you. Bhartia Bachat Ltd - 543208 - Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You. Bhartia Bachat Ltd - 543208 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You.