Bhartiya International Ltd - 526666 - NOTICE OF AGM & BOOK CLOSURE
Please find attached the Notice of the 32nd Annual General Meeting (AGM) of the Company to be 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 - Reg. 34 (1) Annual Report
Pursuant to the requirement under the Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, please find attached Notice of Annual General Meeting and Annual Report in soft copy of the Company for the Financial Year 2018-19. 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 (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter ended on 30th June, 2019 as taken on record by the Board of Directors in their meeting held on Tuesday, 6th August 2019. Bhartiya International Ltd - 526666 - INTIMATION OF ANNUAL GENERAL MEETING OF THE COMPANY AND BOOK CLOSURE INFORMATION FOR 32ND ANNUAL GENERAL MEETING
We wish to state that the 32nd Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be 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. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for the purpose of reckoning the entitlement of the shareholders/beneficiaries for the payment of dividend @ Rs. 1.20/- per Equity Share of face value of Rs. 10/- each for the F.Y. 2018-19 and the 32nd Annual General Meeting of the Company. Bhartiya International Ltd - 526666 - DISCLOSURE OF OUTCOME OF BOARD MEETING IN ACCORDANCE WITH REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS''2015
Please note that the Board of Directors of the Company at its Meeting held on 6th August 2019 which commenced at 10:30 a.m. and concluded 1:10 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 ended June 30, 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 6th August 2019 which commenced at 10:30 a.m. and concluded 1:10 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 ended June 30, 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 PUBLISHED NOTICE FOR TRANSFER OF UNPAID AND UNCLAIMED DIVIDEND AMOUNT FOR THE F.Y. 2011-12
We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil, English and Hindi edition) regarding transfer of unpaid and unclaimed dividend amount for the financial year 2011-12 and Equity Shares of the Company, to Investor Education and Protection Fund (IEPF). 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 JUNE 2019
We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil, English and Hindi edition) regarding the Meeting of Board of Directors of the Company to be held on Tuesday, 6th August 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. 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 06/08/2019 ,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 Tuesday, 6th August 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended June 30, 2019
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here