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Bhartiya International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526666 | NSE Symbol : BIL | ISIN : INE828A01016 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 2:00 P.M. inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. OUTCOME OF BOARD MEETING IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (As per BSE Announcement Dated on 12/11/2024)
03-Aug-2024 09-Aug-2024 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING Outcome of Board Meeting This is to inform you that the Board of Directors in its meeting held today i.e. 9th August, 2024, commenced at 11:30 hour and concluded at 15:15 hour, has considered and approved inter-alia the following matters: 1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. 2) Continuation of Mr. Robert Burton Moore Jr. (DIN: 08108097) as a Non-Executive Director beyond the age of 75 years, subject to approval of shareholders at ensuing Annual General Meeting ('AGM'). 3) Re-appointment of Ms. Sannovanda Machaiah Swathi (DIN:06844250) as Independent Director for second term, subject to approval of shareholders at ensuing AGM (As per BSE Announcement Dated on 09/08/2024)
21-May-2024 29-May-2024 Accounts BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING OUTCOME OF BOARD MEETING IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 {'LISTING REGULATIONS') OUTCOME OF BOARD MEETING IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 {'LISTING REGULATIONS') Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024 07-May-2024 Preferential Issue BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Preferential Issue of upto 12,01,000 (Twelve lakhs One Thousand) Fully Convertible Warrants ('Warrants') at an issue price of Rs.430/- (As Per BSE Announcement Dated on 07/05/2024)
06-Feb-2024 12-Feb-2024 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING. Inter-alia Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 12/02/2024)
04-Nov-2023 14-Nov-2023 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 14th November 2023 at 3:00 P.M. inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 14/11/2023)
03-Aug-2023 11-Aug-2023 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting held today i.e. 11th August, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023 30-May-2023 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023. This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. 30th May, 2023, commenced at 11:30 a.m. and concluded at 16:10 p.m.: 1) Standalone and Consolidated Financial Statements of the Company for Financial Year ended 31st March, 2023. 2) The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023 including statement of Assets and Liabilities and Cash Flow as at 31st March, 2023. 3) Appointment of Mr. Sanjay Jawa, Chartered Accountant having membership no. 514719 as an Internal Auditor of the Company for the financial year 2023-24. 4) Appointment of M/s RSM & CO., Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2023-24 (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Intimation for Board Meeting to be held on 13th February, 2023 (As Per BSE Announcement Dated on 04.02.2023) This is to inform you that the Board of Directors of the Company has considered and approved inter-alia, Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 in its meeting held today i.e. on 13th February, 2023 commenced at 11:30 a.m. and concluded at 14:55 p.m. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022 11-Nov-2022 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. This is to inform you that the Board of Directors of the Company has considered and approved inter-alia, the following matters in its meeting held today i.e. on 11th November, 2022 commenced at 11:30 a.m. and concluded at 3:15 p.m.: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the copies of the following: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022 11-Aug-2022 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. SUBMISSION OF NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING (As Per BSE Announcement Dated on 06/08/2022) Unaudited Financial Results for the quarter ended 30th June 2022 INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (As Per BSE Announcement Dated 11.08.2022)
24-May-2022 30-May-2022 Accounts BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2022. This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held today i.e. 30th May, 2022, commenced at 11:00 a.m. and concluded at 2:00 p.m.: 1) Standalone and Consolidated Financial Statements of the Company for Financial Year ended 31st March, 2022. 2) The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2022 including statement of Assets and Liabilities and Cash Flow as at 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022 14-Feb-2022 Quarterly Results BHARTIYA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2022 (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER, 2021 (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results This is to inform you that the Board of Directors of the Company has considered and approved inter-alia, the following matters in its meeting held today i.e. on 13th August, 2021 commenced at 11:30 a.m. and concluded at 1:20 p.m.: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June, 2021. Please find enclosed herewith the copies of the following: 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June, 2021. 1) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended 30th June, 2021. (As Per BSE Announcement dated on 13.08.2021) This is to inform you that Board of Directors in their meeting held on 13th August, 2021, subject to the Shareholders'' approval at ensuing Annual General Meeting (AGM), approved the remuneration of Mr. Manoj Khattar, Whole-time Director of the Company, for remaining period of his tenure on same terms and conditions as previously approved by Shareholders, in accordance with applicable laws including Schedule V of Companies Act, 2013. (As Per BSE Announcement Dated 14.08.2021)
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