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The Annexure

Desk› Consumer Services› Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Ltd

BSE 540956 BHATIA INE341Z01025
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-14

What it files

Record Date2 AGM / EGM2 Investor Presentation1 Board Outcome1 Results1 Dividend1 Board Meeting1 Auditor Appointment1

Filings

14 in the window

  1. 20 August 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed herewith Investor Presentation for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday, August 14, 2026 And Unaudited Financial Results For The Quarter Ended On June 30, 2026.

    Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended On June 30, 2026.

    Please find enclosed herewith Unaudited Financial results for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  4. 14 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Please find enclosed herewith declaration of 1st Interim Dividend for the Financial Year 2026-27.

    Corp. Action / Dividend View filing →

  5. 14 August 2026

    Record Date

    Intimation Of Record Date For Payment Of 1St Interim Dividend On Equity Shares For The Financial Year 2026-27

    Please find enclosed herewith intimation of Record Date for payment of 1st Interim Dividend on Equity Shares for the Financial Year 2026.27.

    Corp. Action / Record Date View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On August 14, 2026

    Bhatia Communications & Retail (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To ....

    Board Meeting / Board Meeting View filing →

  7. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report and voting results of the 18th AGM.

    AGM/EGM / AGM View filing →

  8. 27 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the appointment of M/s. R Kejriwal & Co., Chartered Accountants (FRN : 133558W), as the ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 9 July 2026

    General

    Intimation Regarding Temporary Disruption Of Operations Due To Floods In Surat.

    Intimation regarding temporary disruption of operation due to Floods in Surat.

    Company Update / General View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith intimation under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 1 July 2026

    AGM / EGM

    Notice Of 18Th Annual General Meeting Of The Company

    Notice of 18th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  12. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  13. 1 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26

    Intimation of record date for payment of final dividend on Equity Shares for the Financial Year 2025-26.

    Corp. Action / Record Date View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    the trading window for designated persons and their immediate relatives will remain closed from July 01 ,2026 till the conclusion of 48hours after the announcement of unaudited financial ....

    Insider Trading / SAST / Closure of Trading Window View filing →