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

We are enclosing herewith certified true copies of Notice as published in Newspaper (Hindu-Tamil and Business Standard- English, Hindi editions) regarding the Meeting of Board of Directors of the Company to be held on Wednesday, 12th August 2020, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020.
05-08-2020
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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 12/08/2020 ,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 Wednesday, 12th August 2020, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020.
04-08-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that Mrs. Annapurna Dixit has tendered her resignation as the Independent Director of Bhartiya International Limited with effect from 28th July 2020 due to her personal commitments.
28-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the Annual Secretarial Compliance Report for the year ended 31st March 2020 under Regulation 24A issued by M/s. R S M & Co., practicing Company Secretaries.
23-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the disclosure on Related Party Transactions, prepared in accordance with applicable accounting standards.
23-07-2020
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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 June 2020.
22-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended June 30, 2020

Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Disclosure Of Material Impact Of CO VI D-19 Pandemic

Pursuant to SEBI Circular SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May 2020, please find enclosed herewith in Annexure 'A' the disclosure on material impact of CoVID-19 pandemic on the Company.
10-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 0770 Name of the Signatory :- Shilpa BudhiaDesignation :- Company Secretary and Compliance Officer
09-07-2020
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BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to state that the Company had issued Duplicate Share Certificates
03-07-2020
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