Bhatia Communications & Retail (India) has informed that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for all directors, officers and designated employees of the company from 13th December, 2022 to 23rd December, 2022 in respect of the meeting of the Board of Directors to be held on 21/12/2022 to consider and Approve the resignation of Sachin Rajendra Agrawal, Company Secretary and Compliance Officer of the Company; To Consider and Approve the appointment of Ravindra Arunrao Sojal as the Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.