Announcement under Regulation 30 (LODR)-Change in Directorate
In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby notified that Mrs. Annapurna Dixit (DIN:06844250) has been re-appointed as an Additional Independent Director on the Board of Bhartiya International Limited with effect from 29th September 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31st Annual General Meeting held today, i.e. Friday, 28th September 2018 at 2:00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 31st Annual General Meeting held today, i.e. Friday, 28th September 2018 at 2:00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu. NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE
Pursuant to Regulation 44 of the SEBI (LODR) Regulation 2015, we are enclosing herewith certified true copy of Notice regarding the following: 1. Annual General Meeting of the Company 2. Book Closure information 3. Information on E-voting platform as per Companies Act, 2013 as published in Newspaper (Dinamani and Business Standard, Tamil, English and Hindi edition). NOTICE OF AGM & BOOK CLOSURE
Please find attached the Notice of the 31st Annual General Meeting (AGM) of the Company to be held on Friday, 28th September 2018 at 2.00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September 2018 to Friday, 28th September 2018 (both days inclusive) for the... 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 ended on 30th June 2018 as taken on record by the Board of Directors in their meeting held on Tuesday 13th August 2018. Fixes Book Closure for Dividend & AGM
Bhartiya International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Intimation Of Annual General Meeting Of The Company And Book Closure Information For 31St Annual General Meeting
Notice is hereby given that the 31st Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be held on Friday, 28th September 2018 at 2.00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu. Appointment Of Mr. Manoj Khattar As Additional Director
In accordance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the board of Directors of the Company have approved: Appointment of Mr. Manoj Khattar as an Additional Director (Category - Whole-Time Director) designated as "Whole-Time Director & Chief Financial Officer" of the Company to hold office for a period of five years with effect from 13th August 2018,... 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 13th August 2018 which commenced at 11:30 a.m. and concluded at 15:15 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2018, along with Limited Review...