Bata India Share Price Bata India

1,300.05

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1,301.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2020 - -
BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2020. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2020. Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2020, inter alia, has recommended a Dividend of Rs. 4/- (i.e., 80%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2020, for approval of the Members at the ensuing Annual General Meeting (AGM). This is to inform you that the Board of Directors of Bata India Limited (the Company) at its meeting held today i.e., May 25, 2020 has decide various matters as detailed in enclosed letter. This is to inform that in terms of the captioned Regulation, the Board of Directors of the Company at its meeting held today, i.e. 25th May, 2020, has appointed Mr. Nitin Bagaria (ACS-20228), as the Company Secretary and a Key Managerial Personnel with immediate effect. Mr. Bagaria has also been appointed as the Compliance Officer of the Company pursuant to the Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). He would also be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended) with immediate effect. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided as an Annexure hereto. Further, Md. Jamshed Alam has ceased to be the Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated on 25.05.2020)
Board Meeting - 21-Jan-2020 - -
BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2019. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results of Bata India Limited (the Company) for the quarter and nine months period ended December 31, 2019 were approved at the meeting of the Board of Directors of the Company held today, i.e., February 6, 2020. The Board Meeting commenced at 1:30 p.m. and concluded at 4:20 p.m. today. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. We are also enclosing a copy of Press Release. We wish to inform you that the Board of Directors of the Company at its meeting held on February 6, 2020 has approved the re-appointment of Mr. Ravindra Dhariwal (DIN: 00003922) as an Independent Director, based on the recommendation of the Nomination and Remuneration Committee, for a second term of 3 (three) consecutive years commencing from May 27, 2020 up to May 26, 2023, subject to approval of Members of the Company through Postal Ballot. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results of Bata India Limited (the Company) for the quarter and half year ended September 30, 2019 were approved at the meeting of the Board of Directors of the Company held today, i.e., November 13, 2019. The Board Meeting commenced at 12:00 noon and concluded at 3:55 p.m. today.The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. We are also enclosing a copy of Press Release. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on November 13, 2019 has appointed Mr. Ashwani Windlass (DIN: 00042686) as an Additional Director of the Company with effect from November 13, 2019 to hold office as an Independent Director of the Company for a period of 5 (five) years, subject to approval of the Members of the Company. Mr. Windlass has also been appointed as the Chairman of the Board of Directors w.e.f. November 13, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 22-Jul-2019 - -
BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of Bata India Limited (the Company) will be held on Friday, August 2, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results of Bata India Limited (the Company) for the quarter ended June 30, 2019 were approved at the meeting of the Board of Directors of the Company held today, i.e., August 2, 2019. The Board Meeting commenced at 5:00 p.m. and concluded at 7:30 p.m. today. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. We are also enclosing a copy of Press Release. This is to inform you that the Board of Directors of Bata India Limited (the Company) at its meeting held today i.e., August 2, 2019 has inter alia: 1. Noted that Mr. Uday Khanna (DIN: 00079129), Chairman and Independent Director of the Company after serving 8 years as the Chairman of the Company had decided not to offer himself for re-appointment at the concluded 86th Annual General Meeting of the Company. Therefore, Mr. Khanna will relinquish his position on the Board with effect from August 4, 2019. Consequent upon his relinquishment, he ceases to be the Chairman. 2. Noted and taken on record the resignation received from Mr. Shaibal Sinha (DIN: 00082504), Non-Executive Director of the Company, after the close of business hours on Friday August 2, 2019, since he has been entrusted with an additional responsibility of a special assignment by Bata Shoe Organisation (BSO), globally. (As Per BSE Announcement Dated On 02/08/2019)