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BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, We are enclosing herewith copies of Newspaper publication (Hindu-Tamil and Business Standard- English, Hindi editions) of Notice of Board Meeting of the Company to be held on Friday, 12th November, 2021, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021.
03-11-2021
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BHARTIYA INTERNATIONAL LTD. - 526666 - Board Meeting Intimation for REGULATION 29 (1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- INTIMATION OF BOARD MEETING

BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 12th November, 2021, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021.
02-11-2021
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Bhartiya International Ltd - 526666 - Shareholding for the Period Ended September 30, 2021

Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the requirement under the Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, Please find enclosed certificate received by MAS SERVICES LIMITED, the registrar & share transfer Agent of the Company for the quarter ended 30th September, 2021.
13-10-2021
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BHARTIYA INTERNATIONAL LTD. - 526666 - 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 :- Yogesh Kumar GautamDesignation :- Company Secretary and Compliance Officer
08-10-2021
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BHARTIYA INTERNATIONAL LTD. - 526666 - Closure of Trading Window

This is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and 'BIL Code of Conduct for prevention of Insider Trading", the Trading Window for the purpose of trading in the Equity shares of the Company by its Designated Persons covered under the said code will remain closed w.e.f. 1st October, 2021 till end of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021.
01-10-2021
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Bhartiya International Ltd - 526666 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bhartiya International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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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 34th Annual General Meeting of the Company, held on Wednesday, 29th September, 2021.
30-09-2021
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Bhartiya International Ltd - 526666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER, 2021
29-09-2021
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BHARTIYA INTERNATIONAL LTD. - 526666 - INTIMATION OF BOOK CLOSURE

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with section 91 of the Companies Act, 2013, the Register of Member of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021.
02-09-2021
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