Bhartiya International Ltd - 526666 - Announcement under Regulation 30 (LODR)-Dividend Updates
we wish to inform you that the Board of Directors of the Company, 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 - OUTCOME OF BOARD MEETING HELD ON 27TH MAY 2019
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Standalone financial results for the quarter and year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co. 2. Consolidated audited financial results for the year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co.. 3. Press Release on Audited Financial Results for year ended 31st March 2019. Further, we wish to inform you that the Board of Directors of the Company, 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 - SUBMISSION OF NOTICE OF BOARD MEETING OF BHARTIYA INTERNATIONAL LIMITED (THE COMPANY) FOR CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH 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 Monday, 27th May 2019, inter-alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend final dividend for the year 2018-19, if any Bhartiya International Ltd - 526666 - Board to consider Final Dividend
Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 and to consider and recommend final dividend for the year 2018-19, if any. 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 27/05/2019 ,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 Monday, 27th May 2019, inter-alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend final dividend for the year 2018-19, if any BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith certified true copies of the Postal Ballot Notice of Bhartiya International Limited dated 8th May 2019 as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions). Bhartiya International Ltd - 526666 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice of Bhartiya International Limited dated 3rd May 2019. Bhartiya International Ltd - 526666 - OUTCOME OF THE CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS
With reference to the above-mentioned subject, this is to inform you that the Board of Directors of the Company, vide its circular resolution dated 3rd May 2019 approved the following items, subject to the approval of shareholders of the Company to be obtained through Postal Ballot. 1. Appointment of Mrs. Annapurna Dixit (Din: 06844250) as Non-Executive and Independent Director of the Company for second term to hold office till 31st March 2024. 2. Continuation of Mr. Charanjit Lal Handa (DIN: 00928283) as Non-Executive and Independent Director, having attained the age of seventy-five (75) years, till his existing term i.e. 26th September 2022. 3. Continuation of Mr. Shashank (DIN: 01569514) as Non-Executive and Independent Director, on attaining the age of seventy-five (75) years, till his existing term i.e. 26th September 2022. BHARTIYA INTERNATIONAL LTD. - 526666 - UNDERTAKING FOR INITIAL DISCLOSURE UNDER LARGE CORPORATE CRITERIA
This is in reference to the SEBI Circular no. SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018. We Bhartiya International Limited would like to confirm that we are not falling under Large Corporates criteria.