Updates
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, 2017 as taken on record by the Board of Directors in their meeting held on Monday, 29th May, 2017. Updates
We wish to inform you that Bhartiya International Ltd. ('the Company') through its subsidiary in Italy has opened a marketing office in the Centre of Milan in Italy to widen the reach to European based customers. Board recommends Dividend
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, 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. 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 and Consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2017. 2.Auditor's Report by Statutory Auditor M/s Sushil Poddar & Co. on Financial Results of the Company for the financial year ended 31st March, 2017.... Updates
We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil and English edition) regarding transfer of unpaid/unclaimed dividend and equity shares of the company to investor education and protection fund (IEPF) account. SUBMISSION OF NOTICE OF BOARD MEETING OF BHARTIYA INTERNATIONAL LIMITED (THE COMPANY) FOR CONSIDER AND APPROVE THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH, 2017
We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil and English edition) regarding the Meeting of Board of Directors of the Company to be held on Monday, 29th day of May, 2017, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2017 and to recommend dividend, if any. Board to consider Dividend
Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors will be held on May 29, 2017, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2017 and to recommend dividend, if any.In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the... REGULATION 29 (L) OF THE LISTING REGULATIONS - 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 will be held on Monday, 29th day of May, 2017, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on 31st March, 2017 and to recommend dividend, if any. In connection with the above,... ALLOTMENT OF EQUITY SHARES UNDER EMPLOYEES STOCK OPTION PLAN 2013
We wish to inform you that the Nomination and Remuneration Committee of Board of Directors of Bhartiya International Limited had allotted 681 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 3rd May, 2017. These shares shall rank pari-passu with the existing equity shares of the Company.