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Bhartiya International Ltd - 526666 - Dematerialisation Of Shares-Certificate Under Regulation 74(5) Of The Securities & Exchange Board Of India (Depositories & Participants) Regulations, 2018 For The Quarter Ended 31St March 2019

We confirm that MAS SERVICES LIMITED , the Registrar & Share Transfer Agent of the Company, have after due verification, cancelled the certificate of securities received for dematerialisation and substituted in the record of the Company, the name of the Depository as the registered owner and forwarded the details of securities dematerialised during the aforesaid period, as required under the captioned subject, to BSE Limited and National Stock Exchange of India Ltd (where the shares of the Company are listed) and the securities have been listed in both the stock exchanges.
24-04-2019
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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 October 2018 to 31st March 2019.
22-04-2019
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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 Shareholder has requested the shareholder to submit all documents for further processing for issue of duplicate Share Certificate.
15-04-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended March 31, 2019

Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
Bigul

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 Shareholder alongwith required documents for issue of duplicate Share certificate as per below details due to loss /misplace of the original share certificate:
09-04-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2019
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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 are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited for the period from 1st October 2018 to 31st March 2019, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049).
05-04-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - UPDATED LIST OF DIRECTORS

Please find enclosed herewith the updated List of Board of Directors, pursuant to appointment of Mr. Snehdeep Aggarwal as Executive Chairman with effect from 1st April 2019 (communicated earlier) Kindly take the information on record.
03-04-2019
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Bhartiya International Ltd - 526666 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the amended/updated 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'.
03-04-2019
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Bhartiya International Ltd - 526666 - Closure of Trading Window

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities would be closed for all the designated persons and their immediate relative(s) from 3rd April 2019 till closure of 48 hours after the date of board meeting wherein inter-alia, the approval of audited financial statements for the year ended March 31, 2019 and declaration of dividend, if any would be considered by the Board.
03-04-2019
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