Bhatia Communications & Retail (India) Share Price

CMP as on29-Nov-21 10:06

₹ 187.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2021 20-Aug-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 Business as mentioned in the outcome which is attached herewith. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 15th Day of September, 2021 as the Cutoff Date for the purpose of e-voting and payment of Dividend of the Company and Book closure dates would be from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021, both days inclusive. We would like to inform you that the 13th AGM of Bhatia Communications & Retail (India) Limited was held on Wednesday 22nd September 2021 through through VC or OAVM At 11:00 A.M. The shareholders of the company had considered and transacted the following businesses: Ordinary Businesses 1 Considered the Audited Financial Statements of the company for the financial year ended on 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon 2. Considered Declaration of dividend on equity shares @ 5% i.e. Rs. 0.50/- per share. 3. Considered the re-appointment of Mr. Sanjeev Harbanslal Bhatia (DIN: 02063671) Managing Director liable to retire by rotation in terms of section 152(6) of the Companies Act 2013. 4. Considered the Appointment of M/s R P R & Co. as Statutory Auditor of the company. The Annual General Meeting Commenced at 11:00 A.M. and Concluded at 11:03 A.M and Evoting Window was closed at 11:18 A.M. (As Per BSE Announcement Dated on 9/22/2021 5:31:13 AM)
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