AGM Date: 05 Sep 2022
AGM 05/09/2022
The meeting of the Board of Directors held on Tuesday, 02.08.2022 at 11:00 a.m. at its registered Office, inter alia, transacted following Business: 1. Director's Report for the year ended March 31, 2022. 2. AGM will be called upon and held on 05.09.2022 at 11:00 A.M. at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat. 394210 to transact the business as per the notice of AGM. 3. Decided 29.08.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from 30.08.2022 to 05.09.2022 4. Board has appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting . The E-voting facility shall be start from 02.09.2022 at 09:00 a.m. and shall end on 04.09. 2022 at 05:00 p.m. 5. Annual Report for financial year 2021-2022. The Board meeting concluded at 11.30 a.m.
(As Per BSE Announcement Dated on 02.08.2022)
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.bhatiamobile.com.
(As Per BSE Announcement Dated on 09.08.2022)
14th AGM of the company was held on Monday, 05/09/2022 at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat - 394210 at 11:00 A.M. The shareholders of the company had considered and transacted the following businesses:
1. Audited Financial Statements for the financial year ended on 31st March, 2022 with the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mrs. Kamleshkumari Harbanslal Bhatia, liable to retire by rotation
3. Re-appointment of Mr. Sanjeev Harbanslal Bhatia
4. Re-appointment of Mr. Nikhil Harbanslal Bhatia
5. Re-appointment of Mrs. Rashmi Kapil Arora
6. Re-appointment of Mr. Rachit NareshNarang
7. Re-appointment of Mr. Arpit Arunkumar Jain
8. Approval of Material Related Party Transaction(s) The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 12:15 P.M..
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 14th Annual General Meeting of the Members of Bhatia Communications & Retail (India) Limited held on Monday, the 05th day of September, 2022 at 11:00 a.m. at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat - 394210 Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 06, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
Bhatia Communications & Retail (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 7/9/2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023
The Board of Directors of the company at their Meeting held on Thursday, August 17, 2023 at 02:00 P.M. at the Registered Office have interalia discussed and approved following major businesses:1. 1.Considered and approved the Directors Report for the year ended March 31, 2023. 2. Decided day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3.consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5.consider and approve Annual Report for financial year 2022-2023. The meeting of the Board of Directors concluded at 2:30 P.M.
We would like to inform that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has fixed Wednesday, 13th September, 2023 as the 'Cut of Date' for the purpose of e-voting of the Company and Book closure dates would be from Thursday, 14th September, 2023 to Wednesday, 20th September, 2023, both days inclusive for the purpose of the 15th AGM of the members of the company scheduled to be held on Wednesday, 20th September, 2023 at Shop no. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat, 394210 at 11:00 A.M.
(As Per BSE Announcement dated on 17.08.2023)
Please find enclosed herewith the notice of 15th AGM of the Members of the Company scheduled to be held on 20th September, 2023 at 11:00 A.M. at Shop no. 203, Ground floor, Bhatia Complex, Nr. Sosyo circle, Bamroli Road, Surat-394210. The Company has completed dispatching the same alongwith Annual Report for the financial year 2022-23 to its shareholders. This is for your information and record.
(As Per BSE Announcement Dated on 23/08/2023)
Pursuant to the Reg 30, Part - A of Schedule - III of SEBI (LODR) Regulation, 2015 we would like to inform you that the 15th AGM of the company was held on 20.09.2023 and the shareholders of the company considered the business as per the notice of the AGM. The AGM was started at 11.00 A.M. and concluded at 12.00 P.M. The results of the resolutions will be declared upon receipt of the Scrutinizer Report and shall be intimated to BSE in due course.
(As Per BSE Announcement Dated on 20/09/2023)
AGM Date: 06 Sep 2024
AGM 06/09/2024
Outcome of Board Meeting of the Company held on Tuesday 13, 2024 and Unaudited Financial Results for the quarter ended as on 30th June, 2024
(As Per BSE Announcement dated on 13.08.2024)
Voting Results of 16th AGM and Scrutinizer Report
(As Per BSE Announcement Dated on 07.09.2024)
EGM Date: 15 Mar 2024
Outcome of Board Meeting of the Company held on 21st February, 2024
Voting Results of EOGM of the company held on March 15, 2024
Proceedings of Extra Ordinary General Meeting of the company held on 15th March 2024
(As per BSE Announcement Dated on 15/03/2024)
Intimation of Alteration of Capital Clause V of the Memorandum of Association ('MOA')
(As Per BSE Announcement Dated on 16.03.2024)
EGM 15/03/2024
(As Per BSE Bulletin Dated on 18.03.2024)
Intimation of non raising of fund on preferential basis.
(As Per BSE Announcement Dated on 20/03/2024)
EGM Date: 12 Aug 2024
Outcome of Board Meeting of the Company held on 20th July, 2024 is attached herewith.
Please find attached herewith outcome of Board Meeting of the Company held on 02nd August, 2024
(As Per BSE Announcement Dated on 02.08.2024)
Proceedings of EGM of the company held on 12th August, 2024