Bhartiya International Share Price

Bhartiya Intl.

CMP as on 15-Jan-21 15:30

₹ 149.05
-0.60 -0.4%

Open

₹ 154.00

Turnover (lac)

₹ 8

Prev. Close

₹ 149.65

Day's Vol (shares)

₹ 5,227

Day's Range (₹)

₹ 137.00
₹ 154.00

CMP as on15-Jan-21 15:30

₹ 149.00
-0.1 -0.07%

Open

₹ 148.55

Turnover (lac)

₹ 1

Prev. Close

₹ 149.10

Day's Vol (shares)

₹ 1,152

Day's Range

₹ 144.00
₹ 150.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 12-Aug-2020 - -
AGM 29/09/2020 As mandated by the MCA through its Circular dated 5th May 2020 informing shareholders towards holding of the Annual General Meeting of the Company through VC/OAVM, please find attached certified true copies of Notice as published in Newspapers (Business Standard- English, Hindi editions and Hindu-Tamil). (AS Per BSE Announcement Dated on 24.08.2020) Please find attached the Notice of the 33rd Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September 2020 at 2:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed Tuesday, 22nd September, 2020 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement Dated on 04/09/2020) PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2020 (AS Per BSE Announcement Dated on 29.09.2020) Bhartiya International 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 01.10.2020) Bhartiya International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020 (As per Nse Announcement dated on 01/10/2020)