BHARTIYA INTERNATIONAL LTD. - 526666 - Standalone & Consolidated Unaudited Financial Results For Quarter And Half Year Ending September, 2020
Standalone & Consolidated Unaudited Financial Results for quarter and half year ending September, 2020 BHARTIYA INTERNATIONAL LTD. - 526666 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Yogesh Kumar Gautam has appointed as Company Secretary and Compliance Officer of the Company with effect from 12th November, 2020. BHARTIYA INTERNATIONAL LTD. - 526666 - OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER 2020
1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 2. Appointment of Mr. Yogesh Kumar Gautam as Company Secretary and Compliance Officer of the Company. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING BHARTIYA INTERNATIONAL LTD. - 526666 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November 2020, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2020. BHARTIYA INTERNATIONAL LTD. - 526666 - MINUTES OF THE 33RD ANNUAL GENERAL MEETING
Pursuant to Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015, please find enclosed the copy of minutes of the 33rd Annual General Meeting held on 29th September 2020 at 2:00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility. BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended September 30, 2020
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that Ms. Shilpa Budhia has resigned from the position of Company Secretary & Compliance officer of the Company due to personal reasons and the said resignation is effective from the close of business hours of 9th October, 2020. We request you to take note of the above on your records and oblige. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that Mr. Errol Martin has resigned from the position of CEO (Fashion Business) of the Company due to personal reasons and the said resignation is effective from the close of business hours of 9th October, 2020. We request you to take note of the above on your records and oblige. BHARTIYA INTERNATIONAL LTD. - 526666 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Please find enclosed herewith Compliance Certificate under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as obtained from Company Secretary in Practice for the period from 1st April 2020 to 30th September 2020.