Scrutinizer Report
Bhartiya International Ltd has submitted to BSE a copy of Scrutinizer Report at the 28th Annual General Meeting (AGM) of the Company held on September 21, 2015.24-09-2015
24-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Bhartiya International Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 21, 2015, under Clause 35A of Listing Agreement.23-09-2015
Outcome of AGM
Bhartiya International Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 21, 2015.21-09-2015
Grant of Stock Options
Bhartiya International Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors of the Company has granted/offered 1,55,800 stock options under the Employees Stock Option Plan 2013 to the eligible employees of the Company and its subsidiary companies on September 16, 2015 at an exercise price of Rs. 50/- per option.16-09-2015
AGM on Sept 21, 2015
Bhartiya International Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 21, 2015.21-08-2015
Fixes Book Closure for Dividend & AGM
Bhartiya International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 21, 2015.21-08-2015
Outcome of Board Meeting
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, took note of the two new subsidiaries Companies - Design Industry China Limited and Bhartiya Urban Infrastructure Limited.11-08-2015
Updates
Bhartiya International Ltd has informed BSE that the Company has incorporated the two new subsidiaries Companies - Design Industry China Limited and Bhartiya Urban Infrastructure Limited.11-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Bhartiya International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.06-08-2015
Renewal of Bank Guarantee Extended up to January 05, 2016
Bhartiya International Ltd has informed BSE that the Company hereby appended the Bank Guarantee dated July 23, 2015 having amount of Rs. 27,55,200.00/- (Rupees Twenty Seven Lakhs Fifty Five Thousand Two Hundred Only) from the Axis bank Limited, Credit Management Centre - New Delhi, 2nd Floor, Red Fort Capital Parsvnath Tower, Bhai Veer Singh Marg, New Delhi-110001 has been extended from the expiry date of July 05, 2015 to January 05, 2016.24-07-2015