Board Meeting-Appointment of Chief Executive Officer (CEO)
We wish to state that Mr. Errol Martin has been designated as the CEO- Fashion Business of Bhartiya International Limited. A brief profile of Mr. Errol Martin is provided below: Mr. Errol Martin has been a part of Senior Management of large entities in Asia and Europe including Li & Fung Ltd. He has a vast experience of Global Supply Chain for consumer goods including fashion consumer goods; financial competencies coupled... Board Meeting-Outcome of Board Meeting
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 2018 along with Audit Report issued by M/s. KASG & Co. 2. Consolidated audited financial results for the year ended 31st March 2018 along with Audit Report issued by M/s. KASG & Co..... 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 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 Wednesday, 30th May 2018 at 12:00 Noon, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2018. Board to consider Dividend
Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended on March 31, 2018 and to consider recommend dividend, if any.In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading... INTIMATION OF BOARD MEETING
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 Wednesday, 30th May 2018 at 12:00 Noon, inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended on 31st March 2018 and to consider recommend dividend, if any.... Shareholding for the Period Ended March 31, 2018
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Robert Burton Moore Jr. 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, it is hereby notified that Mr. Robert Burton Moore Jr. (DIN: 0008108097) has been appointed as an Additional Director on the Board of Bhartiya International Limited with effect from 16th April 2018. He was earlier the CEO of the Fashion Business of the Company.... 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 2017 to 31st March 2018. 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, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board...