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Bhartiya International Ltd - 526666 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 REF: ANNOUNCEMENT SUBMITTED ON 31ST JANUARY 2019 We wish to inform you that the Nomination and Remuneration Committee of Board of Directors of Bhartiya International Limited had allotted 8738 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 January 2019. These shares shall rank pari-passu with the existing eq uity shares of the Company. Kindly take the same on your record and ignore the earlier announcement.
04-02-2019
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Bhartiya International Ltd - 526666 - SUBMISSION OF NOTICE OF BOARD MEETING OF BHARTIYA INTERNATIONAL LIMITED (THE COMPANY) FOR CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2018

 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, 11th February 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2018.
02-02-2019
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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 11/02/2019 ,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, 11th February 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2018. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from Monday, 4th February 2019 to Wednesday, 13th February 2019 (both days inclusive) for all the designated persons of the Company due to consideration and approval of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2018.
01-02-2019
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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 8761 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 January 2019. These shares shall rank pari-passu with the existing equity shares of the Company.
31-01-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Shareholding for the Period Ended December 31, 2018

 Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
15-01-2019
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Bhartiya International Ltd - 526666 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
09-01-2019
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BHARTIYA INTERNATIONAL LTD. - 526666 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Bhartiya International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-12-2018
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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 1813 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 1st December 2018. These shares shall rank pari-passu with the existing equity shares of the Company.
01-12-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith certified true copies of the Standalone Unaudited Financial Results as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter and half year ended on 30th September 2018 as taken on record by the Board of Directors in their meeting held on Wednesday, 14th November 2018.
16-11-2018
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Outcome of Board Meeting

 In compliance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Bhartiya International Limited was held today i.e. Wednesday, November 14, 2018 for approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2018 by the Board of Directors. The Meeting commenced at 12:30 p.m. and concluded at 3:45 p.m....
14-11-2018
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