Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TIMF Holdings22-09-2017
22-09-2017
Newspaper Publication
Pursuant to Regulation 44 of the SEBI (LODR) Regulation 2015, we are enclosing herewith certified true copy of Notice as published in Newspaper (Dhinasuriyan and Business Standard, Tamil, English and Hindi edition).05-09-2017
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 4892 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 4th September, 2017. These shares shall rank pari-passu with the existing equity shares of the Company.04-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Bhartiya International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.04-09-2017
Intimation Of Annual General Meeting Of The Company, Book Closure And Remote E-Voting Information For 30Th Annual General Meeting
Notice is hereby given that the 30th Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be held on Wednesday, 27th September, 2017 at 2:00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu, to transact the businesses as set out in the Notice dated 29th May, 2017 which has been sent to the members at their registered addresses....31-08-2017
Updates
We are enclosing herewith certified true copies of the Standalone Un-audited Financial Results as published in Newspapers (Dhinasuriyan and Business Standard, Tamil, English and Hindi edition) of the Company for the quarter ended on 30th June, 2017 as taken on record by the Board of Directors in their meeting held on Saturday, 12th August, 2017.14-08-2017
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. Un-Audited Financial Results for the quarter ended 30th June, 2017. 2. Limited Review Report by Statutory Auditor M/s Sushil Poddar & Co. on Un-audited Financial Results of the Company for the quarter ended 30th June, 2017.12-08-2017
Britannia to build Rs 1,000-cr plant in Maharashtra
In the past 98 years of its history, biscuits major Britannia Industries Ltd (BIL) is coming up with its largest plant ever in Ranjangaon in Maharashtra where investment of Rs. 1,000 crore over a 2-year period will be made which will make the company less dependent on outsourced manufacturing of its products."We have already acquired 96 acres for this project and have applied to the government for another 48 acres", the company's managing director, Varun Berry said here after BIL's annual general meeting (AGM).To be completed in the next 1-2 years in phases, the 0.12 million tonne (mt) annual capacity plant will initially have six production lines of biscuits, and one line each for cakes and croissants. At a later date, other product lines like rusks, flour mill and dairy products may be incorporated.Commissioning of this project, the largest ever in the company's history, will increase BIL's annual production capacity to 1.22 mt which will help it reduce outsourcing.During the...07-08-2017
Closure of Trading Window
Please find attached Newspaper Publication for Closure of Trading Window.05-08-2017