Board to consider Dividend
Bhartiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider and take on record the Audited Financial Results and to recommend Dividend, if any, for the Financial Year ended March 31, 2012. Publish Audited Results
Bhartiya International Ltd has informed BSE that the Company will publish the Audited Results for the quarter and Financial year ended March 31, 2012. Outcome of Board Meeting
Bhartiya International Ltd has informed BSE that in the Board Meeting held on March 28, 2012, the Board of Directors have allotted 4,00,000 (Four Lakh only) Equity shares of Rs. 10/- each to warrant holders on exercising the right attached to the warrant, on payment of balance amount as follows:1. WARRANT HOLDERS : Bhartiya Global Holdings Pvt. Ltd.... Financial Results & Limited Review for Dec 31, 2011
Bhartiya International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Updates on Outcome of EGM
Bhartiya International Ltd has submitted to BSE a copy of the minutes of the Extra- Ordinary General Meeting of the Company held on February 08, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of EGM
Bhartiya International Ltd has informed BSE that the Extra-Ordinary General Meeting of the Company was held on February 08, 2012, inter alia, has approved the following;Special Business:1. Preferential Issue of Warrants having attached thereto the right to subscribe for equal number of Equity Shares.2. Alteration in the Article of Association of the Company. Updates on ensuing EGM on Feb 08, 2012
Bhartiya International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company will be held on February 08, 2012, inter alia, to transact the following business;1. To issue 8,00,000 (Eight Lac only) Warrants to promoters and 2,00,000 (Two Lac only) Warrants to non-promoters at a price of Rs. 60/- per Warrant having attached thereto the right to subscribe for equal number of Equity Shares of Rs. 10/-... EGM on Feb 08, 2012
Bhartiya International Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 08, 2012, at 12.00 noon at Air Force Auditorium, Subroto Park, New Delhi -110010 to consider the matter of Preferential Issue and Alteration of Articles of Association of the Company subject to the approval of shareholders in the forthcoming Extra-Ordinary General Meeting. Outcome of Board Meeting
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2012, inter alia, have decided that the Company shall issue 8,00,000 warrants to promoter group and 2,00,000 Warrants to non-promoters, having attached thereto the right to subscribe for equal number of Equity Shares of Rs. 10/- each at a premium of Rs. 50/- per share (calculated as on relevant date i.e. January 09, 2012 in accordance...