Standalone Financial Results, Limited Review Report for December 31, 2016
Bhartiya International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Updates on ensuing Board Meeting on Feb 14, 2017
With reference to the earlier letter dated January 27, 2017, Bhartiya International Ltd has now informed BSE that at the Board Meeting of the Company scheduled to be held on February 14, 2017, the Board will consider the following item in addition to financial results:- Issue of 4,00,000 warrants on preferential basis to non-promoter group having attached thereto the right to convert into equal number of Equity Shares of the Company upon conversion. Board Meeting Intimation for Results & Closure of Trading Window
Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors will be held on February 14, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016.As per SEBI (Prohibition of Insider Trading) Regulations 2015, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed... Allotment of Equity Shares under Employees Stock Option Plan 2013
Bhartiya International Ltd has informed BSE that the Nomination and Remuneration Committee of Board of Directors of the Company had allotted 1718 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 January 16, 2017. These shares shall rank pari-passu with the existing equity shares of the Company. Shareholding for the Period Ended December 31, 2016
Bhartiya International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Bhartiya International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Bhartiya International Ltd has submitted to BSE a copy of the communication (Financial and Operational highlights) of the Company which is sent to the shareholders of the Company. Appointment of Additional Director (Non-executive, Independent)
Bhartiya International Ltd has informed BSE that the Board of Directors have, vide circular resolution dated December 05, 2016, appointed Mr. Sanjay Baweja as an Additional Director (Non-executive, Independent) with effect from December 05, 2016, to hold office upto the date of the ensuing Annual General Meeting of the Company.Mr. Sanjay Baweja's appointment as Independent Director is subject to approval of shareholders and the term of office... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Morgan Stanley Asia (Singapore) Pte Allotment of Equity shares under Employees Stock Option Plan 2013
Bhartiya International Ltd has informed BSE that the Nomination and Remuneration Committee of Board of Directors of the Company had allotted 10709 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 November 28, 2016. These shares shall rank pari-passu with the existing equity shares of the Company.