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Bhartiya International Ltd - 526666 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHARTIYA INTERNATIONAL LTD. 2CINL74899DL1987PLC026607 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 340.45 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ShilpaBudhia Designation: CompanySecretary EmailId: shilpa.budhia@bhartiya.com Name of the Chief Financial Officer: RAKKUMARCHAWLA Designation: CFO EmailId: raj.chawla@bhartiya.com Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-10-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the half year ended 30th September 2019 are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).
11-10-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to hereby inform that the Company has received request from Shareholders along with required documents for issue of duplicate Share certificate
03-10-2019
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Bhartiya International Ltd - 526666 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 010100 Name of the Signatory :- Shilpa BudhiaDesignation :- Company Secretary and Compliance Officer
03-10-2019
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Bhartiya International Ltd - 526666 - Closure of Trading Window

Pursuant to the Prohibition of Insider Trading (Amendment) Regulations, 2018, issued by SEBI the Trading Window for dealing in the Company's securities for all the designated persons and connected persons (including dependents and immediate relatives) shall remain closed with effect from 1st October 2019 till 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30th September 2019 for which intimation of Board Meeting will be intimated in due course.
01-10-2019
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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
27-09-2019
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Bhartiya International Ltd - 526666 - SCRUTINIZER REPORT

Please find attached the Scrutinizer Report on the ordinary and special resolutions passed at the Annual General Meeting of Bhartiya International Limited held on Thursday, 26th September 2019.
27-09-2019
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Bhartiya International Ltd - 526666 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 32nd Annual General Meeting held today, i.e. 26th September, 2019 and the meeting commenced at 2:00 p.m. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu.
26-09-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OlS, we wish to hereby inform that the Company has received request from Shareholder along with required documents for issue of duplicate Share certificate.
13-09-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE

Pursuant to Regulation 44 of the SEBI (LODR) Regulation 2015, we are enclosing herewith certified true copy of Notice regarding the following: 1. Annual General Meeting of the Company 2. Book Closure information 3. Information on E-voting platform as per Companies Act, 2013 as published in Newspaper (Hindu and Business Standard, Tamil, English and Hindi edition).
31-08-2019
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