Outcome of Board Meeting
Disclosure of Outcome of Board Meeting in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations''201513-08-2018
13-08-2018
SUBMISSION OF NOTICE OF BOARD MEETING OF BHARTIYA INTERNATIONAL LIMITED
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, 13th August 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2018.03-08-2018
Board Meeting Intimation for INTIMATION OF BOARD MEETING
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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, 13th August 2018, inter alia, to consider and approve the Unaudited Financial...02-08-2018
Announcement under Regulation 30 (LODR)-Cessation
We wish to inform that Ms. Jaspal Sethi was appointed as Whole-Time Director for a period of 5 years from 1st August 2013 till 31st July 2018. Accordingly, her tenure as Whole-Time Director has completed on 31st July 2018 and she has conveyed her inability to continue as Director of the Company. Requesting you to please take the above on record. An updated list of Directors of the Company is enclosed alongwith.01-08-2018
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 2369 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 23rd July 2018. These shares shall rank pari-passu with the existing equity shares of the Company.23-07-2018
Shareholding for the Period Ended June 30, 2018
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Shilpa BudhiaDesignation :- Company Secretary and Compliance Officer09-07-2018
SUBMISSION OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH 2018
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, 2018 as taken on record by the Board of Directors in their meeting held on Wednesday, 30th May, 2018.01-06-2018
Board recommends Dividend
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has 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.30-05-2018
Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, has 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.30-05-2018