Bhatia Communications Retail (India) Ltd(Bhatia Communic.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	17-Aug-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)

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.