BHARTIYA INTERNATIONAL LTD. - 526666 - ANNUAL REPORT UNDER REGULATION 34 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to the requirement under the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, please find attached Annual Report in soft copy of the Company for the Financial Year 2019-20. BHARTIYA INTERNATIONAL LTD. - 526666 - NOTICE OF AGM
Please find attached the Notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September 2020 at 2:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed Tuesday, 22nd September, 2020 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. BHARTIYA INTERNATIONAL LTD. - 526666 - SUBMISSION OF PUBLISHED NOTICE FOR TRANSFER OF UNPAID AND UNCLAIMED DIVIDEND AMOUNT FOR THE F.Y. 2012-13
We are enclosing herewith certified true copies of Notice as published in Newspaper (Business Standard- English, Hindi editions and Hindu-Tamil) regarding transfer of unpaid and unclaimed dividend amount for the financial year 2012-13 and Equity Shares of the Company, to Investor Education and Protection Fund (IEPF). BHARTIYA INTERNATIONAL LTD. - 526666 - NEWSPAPER PUBICATION AS PER MINISTRY OF CORPORATE AFFAIRS (MCA) CIRCULAR DATED 5TH MAY 2020
As mandated by the MCA through its Circular dated 5th May 2020 informing shareholders towards holding of the Annual General Meeting of the Company through VC/OAVM, please find attached certified true copies of Notice as published in Newspapers (Business Standard- English, Hindi editions and Hindu-Tamil). BHARTIYA INTERNATIONAL LTD. - 526666 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Please find Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 BHARTIYA INTERNATIONAL LTD. - 526666 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We have received the enclosed Disclosure to be reported to the stock Exchanges. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith certified true copies of the Standalone and Consolidated Unaudited Financial Results as published in Newspapers (Hindu-Tamil and Business Standard- English, Hindi editions) of the Company for the quarter ended on 30th June 2020 as taken on record by the Board of Directors in their meeting held on Wednesday, 12th August 2020. BHARTIYA INTERNATIONAL LTD. - 526666 - INTIMATION OF ANNUAL GENERAL MEETING OF THE COMPANY AND BOOK CLOSURE INFORMATION FOR 33RD ANNUAL GENERAL MEETING
We wish to state that the 33rd Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be held on Tuesday, 29th September 2020 at 2:00 P.M. through VC/OAVM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September 2020 to Tuesday, 29th September, 2020 (both days inclusive). BHARTIYA INTERNATIONAL LTD. - 526666 - OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2020
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: Standalone and Consolidated financial results for the quarter ended 30th June 2020 along with Limited Review Report issued by M/s. KASG & Co. BHARTIYA INTERNATIONAL LTD. - 526666 - OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST 2020
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: Standalone and Consolidated financial results for the quarter ended 30th June 2020 along with Limited Review Report issued by M/s. KASG & Co.