Bhartiya International Ltd Share Price Bhartiya Intl.

180.90

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182.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2019. Please note that the Board of Directors of the Company at its Meeting held on 13th November 2019 which commenced at 11:30 a.m. and concluded 2:38 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter and half year ended 30th September 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants. Please note that the Board of Directors of the Company at its Meeting held on 13th November 2019 which commenced at 11:30 a.m. and concluded 2:38 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter and half year ended 30th September 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants. (As Per BSE Announcement Dated 13.11.2019) We are enclosing herewith certified true copies of the Standalone and Consolidated Unaudited Financial Results as published in Newspapers (Hindu-Tamil and Business Standard- English, Hindi editions) of the Company for the quarter and half year ended on 30th September 2019 as taken on record by the Board of Directors in their meeting held on Wednesday, 13th November 2019. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 23-Jul-2019 - -
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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, 6th August 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. We are enclosing herewith certified true copies of Notice as published in Newspaper (Dinamani and Business Standard, Tamil, English and Hindi edition) regarding the Meeting of Board of Directors of the Company to be held on Tuesday, 6th August 2019, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated 24.07.2019) Please note that the Board of Directors of the Company at its Meeting held on 6th August 2019 which commenced at 10:30 a.m. and concluded 1:10 P.M. has inter-alia transacted and approved the following business: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the quarter ended June 30, 2019, along with Limited Review Report, thereon as received from the Statutory Auditors of the Company, M/s KASG & Co., Chartered Accountants. (As Per BSE Announcement dated on 06/08/2019) We are enclosing herewith certified true copies of the Standalone and Consolidated Unaudited Financial Results as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter ended on 30th June, 2019 as taken on record by the Board of Directors in their meeting held on Tuesday, 6th August 2019. Unaudited Financial Statements for the quarter ended June 30, 2019:- Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone as well as consolidated Un-audited Financial Results for the quarter ended June 30, 2019 (UFR) along with the Limited Review report as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 14-May-2019 - -
Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 and to consider and recommend final dividend for the year 2018-19, if any. BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, 27th May 2019, inter-alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 and to consider and recommend final dividend for the year 2018-19, if any Bhartiya International Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 and to consider and recommend final dividend for the year 2018-19, if any. Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Standalone financial results for the quarter and year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co. 2. Consolidated audited financial results for the year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co.. 3. Press Release on Audited Financial Results for year ended 31st March 2019. Further, we wish to inform you that the Board of Directors of the Company, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Standalone financial results for the quarter and year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co. 2. Consolidated audited financial results for the year ended 31st March 2019 along with Audit Report issued by M/s. KASG & Co.. 3. Press Release on Audited Financial Results for year ended 31st March 2019. Further, we wish to inform you that the Board of Directors of the Company, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. we wish to inform you that the Board of Directors of the Company, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. We wish to inform that Mr. Snehdeep Aggarwal has expressed his desire to continue as Non-Executive Director and Chairman of the Company and provide guidance and mentorship to the executive management with effect from 1st June 2019. The same is noted by the Board of Directors in their Meeting held on 27th May 2019. Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, have recommended a dividend of Rs. 1.20/- per paid-up Equity Share of Rs. 10/- each (i.e. @ 12%) subject to the approval of shareholders in the forthcoming Annual General Meeting. The same shall be paid to the shareholders within 30 days of declaration of the same. (As Per BSE Announcement Dated On 27/05/2019) We are enclosing herewith certified true copies of the Standalone and Consolidated Audited Financial Results as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter and year ended on 31st March, 2019 as taken on record by the Board of Directors in their meeting held on Monday, 27th May, 2019. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 01-Feb-2019 - -
BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday, 11th February 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2018. In connection with the above, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from Monday, 4th February 2019 to Wednesday, 13th February 2019 (both days inclusive) for all the designated persons of the Company due to consideration and approval of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2018. Pursuant to appointment of Mr. Raj Kumar Chawla as the Chief Financial Officer(CFO) of the Company with effect from 11th February 2019, the position held by Mr. Manoj Khattar in the capacity of CFO relinquishes. Mr. Manoj Khattar shall continue to hold the position of Whole-Time Director of the Company. In compliance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Bhartiya International Limited was held today i.e. Monday, 11th November 2019 for approval of the Unaudited Financial Results for the quarter and nine months ended 31st December 2019 by the Board of Directors. The Meeting commenced at 11:30 a.m. and concluded at 3:35 p.m. The copy of the said result along with Limited Review Report submitted by the Statutory Auditors, M/s KASG & Co. is enclosed herewith. Also find attached herewith copy of Press Release on Unaudited Financial Results for quarter and nine months ended 31st December 2018 (Q3-FY2019). Appointment of Mr. Raj Kumar Chawla as the CFO of the Company and re-designation of Key Managerial Personnel of the Company Appointment of Mr. Snehdeep Aggarwal as an Executive Chairman with effect from 1st April 2019 In compliance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Bhartiya International Limited was held today i.e. Monday, 11th November 2019 for approval of the Unaudited Financial Results for the quarter and nine months ended 31st December 2019 by the Board of Directors. The Meeting commenced at 11:30 a.m. and concluded at 3:35 p.m. The copy of the said result along with Limited Review Report submitted by the Statutory Auditors, M/s KASG & Co. is enclosed herewith. Also find attached herewith copy of Press Release on Unaudited Financial Results for quarter and nine months ended 31st December 2018 (Q3-FY2019). We are enclosing herewith certified true copies of the Standalone Unaudited Financial Results as published in Newspapers (Dinamani and Business Standard, Tamil, English and Hindi editions) of the Company for the quarter and nine months ended on 31st December 2018 as taken on record by the Board of Directors in their meeting held on Monday, 11th February 2019. Please take the above on record. (As Per BSE Announcement Dated on 11.02.2019)