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Bhatia Communications & Retail (India) Ltd.
Bhatia Communication
₹ 0.00
0.00 (0.00)%
NSE
BSE
Retailing
Small-cap - With a market cap of ₹3.18 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results & Final Dividend |
| 14 08 2021 | Quarterly Results |
| 20 08 2021 | A.G.M. Inter-alia, to consider: 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 |
| 01 11 2021 | Quarterly Results |
| 10 12 2021 | Inter alia, to consider and approve : 1. To Consider and approve the Appointment of Mr. Sachin Agrawal as Company Secretary and Compliance officer. 2. To Consider and approve Resignation of Mr. Ravindra Arunrao Sojal as compliance officer of the company. |
| 27 12 2021 | Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve 1. To approve sub-division of Equity shares of the Company. 2. To approve alteration in capital clause V of the Memorandum of association of the company. 3. To decide day, date, time and venue of Extra Ordinary General Meeting of the company and to approve the draft notice of EOGM. 4. To consider and decide book closure date and cut off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of Voting in EOGM. |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 02 08 2022 | & Inter alia, to consider and approve :- 1. The Directors Report for the year ended March 31, 2022. 2. The day, date, time and venue of 14th Annual General Meeting of the company and to approve the draft notice of AGM. 3. The record date and book closure dates for the purpose of 14th Annual General Meeting. 4. The Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. The Annual Report for financial year 2021-2022. |
| 13 08 2022 | Quarterly Results & First Interim Dividend |
| 14 11 2022 | Quarterly Results |
| 21 12 2022 | Inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mr. Sachin Rajendra Agrawal, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Ravindra Arunrao Sojal as the Compliance Officer of the Company |
| 14 02 2023 | Quarterly Results |
| 02 05 2023 | Inter alia, to transact the following businesses: 1) To consider the Appointment of Mr. Nikunj Omprakash Agarwal (A67837), as CS and Compliance Officer. 2) To consider the resignation of Mr. Ravindra Arunrao Sojal from the post of Compliance Officer. |
| 29 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 17 08 2023 | Inter alia, to consider and approve:- 1. The Directors Report for the year ended March 31, 2023. 2. To decide day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3. To 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. To consider and approve Annual Report for financial year 2022-2023. |
| 07 11 2023 | Quarterly Results |
| 31 01 2024 | Inter alia, to consider and approve:- 1. To consider the Resignation of Mr. Nikunj Omprakash Agarwal from the post of Company Secretary & Compliance Officer of the Company. 2. To consider the Appointment of Mr. Kaushik Haribhai Vegad, as Company Secretary and Compliance Officer of the Company. |
| 12 02 2024 | Quarterly Results |
| 21 02 2024 | Preferential Issue of shares (Revised) & Increase in Authorised Capital |
| 13 11 2024 | Quarterly Results & Interim Dividend |
| 14 02 2025 | Interim Dividend & Quarterly Results |
| 26 05 2025 | Final Dividend & Audited Results |
| 12 08 2025 | Interim Dividend & Quarterly Results |
| 13 11 2025 | Interim Dividend & Quarterly Results |
| 13 02 2026 | Quarterly Results & Interim Dividend |
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