BHARTIYA INTERNATIONAL LTD. - 526666 - Clarification sought from Bhartiya International Ltd
The Exchange has sought clarification from Bhartiya International Ltd on June 10, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Bhartiya International Ltd - 526666 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhartiya International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Bhartiya International Ltd - 526666 - DETAILS OF VOTING RESULTS: POSTAL BALLOT AND REMOTE E-VOTING
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 3rd May 2019, please find enclosed herewith the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company along with the Scrutinizer''s Report issued by Mr. Ravi Sharma, (CP No.:3666), Practicing Company Secretary, New Delhi, the Scrutinizer. Based on the Scrutinizer''s Report, we would like to inform that the special resolutions as set out in the Notice of Postal Ballot dated 3rd May 2019 has been duly approved by the Members of the Company with requisite majority. We request you to kindly take the above information on record. BHARTIYA INTERNATIONAL LTD. - 526666 - UPDATED LIST OF BOARD OF DIRECTORS
An updated list of Directors of the Company is enclosed herewith pursuant to continuation of Mr. Snehdeep Aggarwal as Non-Executive Director and Chairman with effect from 1st June 2019. Bhartiya International Ltd - 526666 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Nomination and Remuneration Committee of Board of Directors of Bhartiya International Limited had allotted 3413 Equity Shares of Rs. 10/- each under the Employees Stock Option Plan 2013 to the employees, who had exercised the option at an exercise price of Rs. 50/- in the meeting held on 31st May 2019. These shares shall rank pari-passu with the existing equity shares of the Company. BHARTIYA INTERNATIONAL LTD. - 526666 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm R S M & Co. 4 Name of the Certifying Individual Ravi Sharma 5Membership TypeFCS 6 Membership Number 4468 7 CP No. 3666 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith certified true copies of the Standalone and Consolidated Audited Financial Results as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter and year ended on 31st March, 2019 as taken on record by the Board of Directors in their meeting held on Monday, 27th May, 2019. Bhartiya International Ltd - 526666 - Board recommends Dividend
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. Bhartiya International Ltd - 526666 - DECLARATION PURSUANT TO REGULATION 33(3)(D) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
We, Manoj Khattar, Whole-Time Director and Raj Kumar Chawla, Chief Financial Officer of Bhartiya International Limited (CIN: L74899TN1987PLC111744) having its Registered Office at 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India, in terms of the provision of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we confirm and declare that the Statutory Auditors of the Company M/s. KASG & Co., Chartered Accountants (Firm Registration No. 002228C) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended on 31st March, 2019. Bhartiya International Ltd - 526666 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that Mr. Snehdeep Aggarwal has expressed his desire to continue as NonExecutive Director and Chairman of the Company and provide guidance and mentorship to the executive management with effect from 1st June 2019. The same is noted by the Board of Directors in their Meeting held on 27th May 2019.