Bhatia Communications & Retail (India) Share Price

CMP as on19-Oct-21 15:32

₹ 172.40
8.2 4.99%

Open

₹ 171.00

Turnover (lac)

Prev. Close

₹ 164.20

Day's Vol (shares)

₹ 10,093

Day's Range

₹ 160.00
₹ 172.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Aug-2021 - -
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 inter alia to consider and approve 1. To consider and approve the Directors Report for the year ended March 31 2020. 2. To decide day date time and venue of 13th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide book closure dates for the purpose of payment of Dividend and 13th Annual General Meeting. 4. To decide cut off date for the purpose of voting and payment of Dividend. 5. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 6. To consider and approve Annual Report for financial year 2020-2021. This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Friday, 20th August, 2021 at 04:00 pm. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat -395002, inter alia, transacted the Business as mentioned in the outcome which is attached herewith. (As per BSE Announcement Dated on 20/8/2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results The Board of Directors of the company at their Meeting held on Saturday, August 14, 2021 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat - 395002, have discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter ended on 30th June, 2021. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 11.30 A.M (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 11:00 A.M. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, inter alia, to transact following Businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the Quarter and year ended on 31st March, 2021. 2. To consider and recommend rate of final dividend, if any, on the equity shares of the company for the financial year 2020-21. The Board of Directors of the company at their Meeting held on Wednesday, June 30, 2021 at 11:00 A.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat, Gujarat - 395002, have: Recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each i.e. 5% to the shareholders of the Company for the Financial Year 2020-2021. The final dividend recommended by Board of Directors of the Company is subject to the approvals of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company and final dividend, if approved by the shareholders, will be paid within prescribed timeline under the Companies Act, 2013. Further promoter/promoter group conveyed their intention to waive their rights for final dividend for the financial year 2020-2021, if such final dividend approved by the Shareholders in the ensuing AGM of the Company. The Board of Directors of the company at their Meeting held on June 30, 2021 at 11:00 A.M. at the registered office of the company, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2021. Further Declaration pursuant to Regulation 33(3)(d) of the SEBI LODR is also enclosed herewith. 2. Recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each i.e. 5% to the shareholders of the Company for the Financial Year 2020-2021. The final dividend recommended by Board of Directors of the Company is subject to the approvals of the Shareholders at the ensuing AGM. Further promoter/promoter group conveyed their intention to waive their rights for final dividend for the financial year 2020-2021, if such final dividend approved by the Shareholders in the ensuing AGM. The meeting of the Board of Directors concluded at 12.10 p.m (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 05-Feb-2021 - -
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 03:00 P.M. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, inter alia, to transact following Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and nine months ended on 31st December, 2020. This is for your information and record. The Board of Directors of the company at their Meeting held on Saturday, February 13, 2021 at 03:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat 395002, have inter alia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and nine months ended as on 31st December, 2020. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 03.30 pm. This is for your information and record. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 07-Nov-2020 - -
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at 02:00 P.M. at its registered Office situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, inter alia, to transact following Businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the Quarter and half year ended on 30th September, 2020. The Board of Directors of the company at their Meeting held on Saturday, November 14, 2020 at 02:00 P.M. at the registered office of the company situated at 132, Dr. Ambedkar Shopping Centre, Ring Road, Surat Gujarat - 395002, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and half year ended on September 30, 2020. Limited Review Report and Financial Results are enclosed herewith. The meeting of the Board of Directors concluded at 02.30 p.m. (As Per BSE Announcement Dated 14.11.2020)
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