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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 25-May-2019 - -
Bata India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2019 to August 02, 2019 (both days inclusive) for the purpose of Payment of Dividend & 86th Annual General Meeting (AGM) of the Company to be held on August 02, 2019.Dividend on Equity Shares, if declared, at 86th AGM of the Company will be paid from August 14, 2019 onwards to those members who are entitled thereto. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of Bata India Limited (the Company) for the financial year ended March 31, 2019 along with the Notice convening the 86th Annual General Meeting (AGM) of the Members of the Company on Friday, August 2, 2019 at 10:00 a.m. at KALAMANDIR, 48, Shakespeare Sarani, Kolkata - 700017. The aforesaid details have also been made available on the website of the Company, viz., www.bata.in. In continuation to our letter dated May 24, 2019 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 86th AGM of the Members of Bata India Limited (the Company) scheduled to be held on Friday, August 2, 2019 at 10:00 a.m. at KALAMANDIR, 48, Shakespeare Sarani, Kolkata - 700017. In this connection, we would also like to inform that in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members of the Company shall remain closed from Wednesday, July 24, 2019 to Friday, August 2, 2019 (both days inclusive) for the purpose of 86th AGM and payment of Dividend to the shareholders / beneficial owners who will be entitled to receive dividend @ Rs. 6.25 per Equity Share of Rs. 5/- each (i.e., 125%) fully paid-up of the Company for the financial year ended March 31, 2019, if declared at the ensuing AGM. (As Per BSE Announcement Dated 08.07.2019) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper advertisement dated July 9, 2019 published in Business Standard (English) and Ei Samay (Bengali), confirming the completion of despatch of Notice convening the 86th Annual General Meeting (including information on e-voting and Book Closure) and Annual Report for the financial year ended March 31, 2019, to the Members of Bata India Limited. The aforesaid details have also been made available on the website of the Company, viz., www.bata.in. (As Per BSE Announcement Dated on 09/07/2019) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of Bata India Limited (the Company) at the 86th AGM of the Company held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Friday, August 2, 2019 has approved the resolutions as detailed in the enclosed letter. Bata India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the 86th Annual General Meeting of Bata India Limited held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Friday, August 2, 2019 at 10:00 a.m. In continuation to our earlier communication dated July 8, 2019, we wish to inform you that the 86th Annual General Meeting (AGM) of the Members of Bata India Limited (the Company) was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Friday, August 2, 2019 at 10:00 a.m. In this regard, please find enclosed the Consolidated Scrutinizers Report along with voting results on the Resolutions passed at the 86th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). In continuation to our earlier communication dated July 8, 2019, we wish to inform you that the 86th Annual General Meeting (AGM) of the Members of Bata India Limited (the Company) was held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Friday, August 2, 2019 at 10:00 a.m. In this regard, please find enclosed Voting Results in the prescribed format on the Resolutions passed at the 86th AGM, as declared by the Chairman in compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.08.2019)