BHARTIYA INTERNATIONAL LTD. - 526666 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS').
INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'). BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer's Report issued by M/s RSM & Co. Company Secretaries, on evoting process (remote e-voting & evoting at Annual General Meeting) for resolutions passed at the 35th Annual General Meeting of the Company, held on Thursday, 29th September, 2022. BHARTIYA INTERNATIONAL LTD. - 526666 - PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2022
Pursuant to Regulation 30 and 44 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please take on record the proceedings of the 35th Annual General Meeting ('AGM') of Bhartiya International Limited BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, this is to inform you that Mr. Ramesh Bhatia, non-executive director (DIN: 00052320) has resigned from the post of Director of the Company with effect from 23rd September, 2022. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication regarding Notice sent to the Members for 35th Annual General Meeting of the Company & e-Voting and for completion of dispatch of Annual Report. BHARTIYA INTERNATIONAL LTD. - 526666 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Annual Report for the Financial Year 2021-22 along with the Notice of the 35th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). BHARTIYA INTERNATIONAL LTD. - 526666 - NOTICE FOR 35TH ANNUAL GENERAL MEETING ('AGM') OF BHARTIYA INTERNATIONAL LIMITED
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 35th Annual General Meeting ('AGM'') of the Company, which is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Notice of the AGM is also available on the website of the Company at www.bhartiya.com. BHARTIYA INTERNATIONAL LTD. - 526666 - INTIMATION OF SCHEDULE OF ANNUAL GENERAL MEETING (AGM), BOOK CLOSURE FOR AGM
The 35th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) BHARTIYA INTERNATIONAL LTD. - 526666 - Affirmation Of Compliance With Exchange Circular No. LIST/COMP/14/2018-19 Dated 20Th June, 2018 Regarding Appointment Of Directors By The Listed Companies
This is in continuation to our intimation dated 11th August, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015, wherein we had informed about the appointment of following directors: 1) Mr. Navkiran Singh Ghei (DIN:09649188), 2) Mr. Vivek Kapur (DIN:09678378) and 3) Mr. Deepak Bhojwani (DIN:07351577) as Additional Directors in the category of Non-Executive Independent Directors w.e.f. 11th August, 2022. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, please find enclosed copies of the newspaper publication (Hindu-Tamil and Business Standard- English, Hindi editions).