The Board of Directors of Bhatia Communications & Retail (India) Ltd at their Meeting held on Monday, 27th December, 2021 at 11:00 A.M. at the registered office, have discussed and recommended the Split/Sub-division of shares from Face Value of Rs. 10/- each to Face value of Re. 1/- each, subject to the approval of Members. The record date for the split/sub-division of shares will be announced in due course.
The aforesaid Split/sub-division of shares, if approved by members, the Board recommended to alter Clause V of the MOA.
The EOGM will be held on Saturday, 22nd January, 2022 at 11:00 A.M.
The Book closure dates would be from Sunday, 16th January, 2022 to Saturday, 22nd January, 2022 and cutoff date would be Saturday, 15th January, 2022 for e-voting purpose.
The board also appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer. The E-voting shall start from Wednesday, 19th January, 2022 at 09:00 a.m. and shall end on Friday, 21st January, 2022 at 05:00 p.m.
Shares of Bhatia Communications & Retail (India) Ltd was last trading in BSE at Rs. 201.85 as compared to the previous close of Rs. 193.10. The total number of shares traded during the day was 5441 in over 88 trades.
The stock hit an intraday high of Rs. 202.75 and intraday low of 195.00. The net turnover during the day was Rs. 1091212.00.