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| Exchange Received Time 31/08/2017 12:36:26 Exchange Disseminated Time 01/09/2017 14:59:55 Time Taken 02:23:29 | Notice is hereby given that the 30th Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be held on Wednesday, 27th September, 2017 at 2:00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu, to transact the businesses as set out in the Notice dated 29th May, 2017 which has been sent to the members at their registered addresses.
Notice is also hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September 2017 to Wednesday, 27th September, 2017 (both days inclusive) for the purpose of reckoning the entitlement of the shareholders/beneficiaries for the payment of dividend @ Rs. 1.2/- per Equity Share of face value of Rs. 10/- each for the F.Y. 2016-17 and the 30th Annual General Meeting of the Company.
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 20th September, 2017 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes electronically/ through ballot in respect of the businesses to be transacted at the AGM.
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