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Bhatia Communications & Retail (India) Ltd.
 
Source DateBoard Meeting DateDetails
04-Aug-2025 12-Aug-2025 Interim Dividend & Quarterly Results
21-May-2025 26-May-2025 Final Dividend & Audited Results
07-Feb-2025 14-Feb-2025 Interim Dividend & Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results & Interim Dividend
06-Aug-2024 13-Aug-2024 Quarterly Results & Interim Dividend
30-Jul-2024 02-Aug-2024 Issue Of Warrants
15-Jul-2024 20-Jul-2024 Issue Of Warrants
21-May-2024 29-May-2024 Final Dividend & Audited Results
19-Feb-2024 21-Feb-2024 Preferential Issue of shares (Revised) & Increase in Authorised Capital
05-Feb-2024 12-Feb-2024 Quarterly Results
25-Jan-2024 31-Jan-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.
01-Nov-2023 07-Nov-2023 Quarterly Results
11-Aug-2023 17-Aug-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-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Quarterly Results & Audited Results
25-Apr-2023 02-May-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.
06-Feb-2023 14-Feb-2023 Quarterly Results
13-Dec-2022 21-Dec-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
04-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 13-Aug-2022 Quarterly Results & First Interim Dividend
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