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 and half year ended on 30th September 2019 as taken on record by the Board of Directors in their meeting held on Wednesday, 13th November 2019. BHARTIYA INTERNATIONAL LTD. - 526666 - Unaudited Standalone And Consolidated Financial Results
Please note that the Board of Directors of the Company at its Meeting held on 13th November 2019 which commenced at 11:30 a.m. and concluded 2:38 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter and half year ended 30th September 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants. BHARTIYA INTERNATIONAL LTD. - 526666 - Outcome of Board Meeting
Please note that the Board of Directors of the Company at its Meeting held on 13th November 2019 which commenced at 11:30 a.m. and concluded 2:38 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter and half year ended 30th September 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants. BHARTIYA INTERNATIONAL LTD. - 526666 - SUBMISSION OF NOTICE OF BOARD MEETING OF BHARTIYA INTERNATIONAL LIMITED (THE COMPANY) FOR CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2019
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, 13th November 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2019. BHARTIYA INTERNATIONAL LTD. - 526666 - SUBMISSION OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2019
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 September 2019 as taken on record by the Board of Directors in their meeting held on Wednesday, 13th November 2019. 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 13/11/2019 ,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, 13th November 2019, 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 2019. BHARTIYA INTERNATIONAL LTD. - 526666 - MINUTES OF THE 32Nd 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 32nd Annual General Meeting of the Company held on Thursday, 26th September 2019 at 2.00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu. BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended September 30, 2019
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Bhartiya International Ltd - 526666 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate 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 2019 to 30th September 2019.