BHARTIYA INTERNATIONAL LTD. - 526666 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2023.
Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. 30th May, 2023, commenced at 11:30 a.m. and concluded at 16:10 p.m.: 1) Standalone and Consolidated Financial Statements of the Company for Financial Year ended 31st March, 2023. 2) The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 including statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) Appointment of Mr. Sanjay Jawa, Chartered Accountant having membership no. 514719 as an Internal Auditor of the Company for the financial year 2023-24. 4) Appointment of M/s RSM & CO., Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24 BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFO/CMD1/27/2019 dated 8th February, 2019, read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Report issued by Mr. Ravi Sharma, Practicing Company Secretary (C.P. No. 3666) for the financial year ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of Newspaper publication (Hindu-Tamil and Business Standard- English, Hindi editions) of Notice of Board Meeting of the Company to be held on Tuesday, 30th May, 2023, inter-alia to consider and approve the Financial Statements along with Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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 of the Company will be held on Tuesday, 30th May, 2023, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF THE OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Please find enclosed herewith Compliance Certificate under regulation 40(10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as obtained from Company Secretary in Practice for the year ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHARTIYA INTERNATIONAL LTD. 2CIN NO.L74899TN1987PLC111744 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 161.46 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yogesh Kumar Gautam Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Raj Kumar Chawla Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BHARTIYA INTERNATIONAL LTD. - 526666 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirement under the Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, Please find enclosed certificate received by MAS SERVICES LIMITED, the registrar & share transfer Agent of the Company for the quarter ended 31st March, 2023. BHARTIYA INTERNATIONAL LTD. - 526666 - CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015
Please find enclosed a Certificate dated 6th April, 2023 for the financial year ended 31st March, 2023, certifying that all the activities in relation to both physical and electronic share transfer facility of Bhartiya International Limited for the financial year ended 31st March, 2023 are maintained by the Company''s Registrar and Share Transfer Agent, viz., Mas Services Limited (SEBI Registration Number: INR000000049).
