NSECopy of Newspaper Publication5d ago · 5 Aug 2026, 12:37 pm

Copy of Newspaper Publication

Bhartiya International Limited · BIL

✦ AI SummaryResults

Bhartiya International Limited has informed the Exchange about the publication of a notice for the intimation of a board meeting to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Bhartiya International Limited has informed the Exchange about Copy of Newspaper Publication of Notice for Intimation of Board Meeting

Attachments (1)

📄

BIL_05082026123703_Notice.pdf

pdf

Download →
View document text
BHRRTIYR FASHION Ref.: BIL/SE/2026‐27/18 Date: 5th August, 2026 BHARTIYA INTERNATIONAL The Vice-President, The General Manager, LIMITED Listing Department, Listing Department, 38, Sector 44 National Stock Exchange of India Ltd. BSE Limited, Gurgaon 122 002 Exchange Plaza, 5th Floor, Plot No. – C/1, Floor -25, Phiroze Jeejeebhoy Tower, New Delhi Capital Region India G Block, Bandra – Kurla Complex, Bandra Dalal Street, Mumbai- 400001 T +91124 488 8555 (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 F +91124 488 8500 Fax – 022-26598237/38 E bhartiya@bhartiya.com NSE Symbol: BIL/EQ Scrip Code: 526666 CIN L74899TN1987PLC111744 www.bhartiya.com REF.: SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE FOR INTIMATION OF BOARD MEETING Dear Sir/Madam, Please find enclosed herewith copies of the newspaper advertisement regarding intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 13th August, 2026 at 12:00 noon (IST), inter‐alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. The aforesaid notice was published on 5th August, 2026 in the following newspapers: 1. Makkal Kural - Tamil (Chennai edition) 2. Business Standard - English (Chennai edition) 3. Business Standard - English (Delhi edition) This is for your information and record please. Thanking you, Yours sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) Encl.: a/a REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India IPdiOiliir ~ !ffi'.!llil CHENNAI 5-8-2026 5 OHRRTTYR 8HRRTl1YA .•M-10N ul)~ dl&lJ,~&t.b: 56/7• JE,l!b6!.>tbUll'£51!.b &Ifl ill> m, '11AilTLellf1' '11 t/)) . Qaara,aw aoo 127. ~!PJ&m@ CIN-L74899TN1987PLC111744 Q;Sit61flilll><Ju,Q: 91 9551OS0418-21 a.&._~: shares@bhartiya.oom i)mflm'W,ljllntb: www.bha rtiya .oom ct1J6lml u 4 Q!.9&!Qlflue.ttu dldinL.. i1&du~* tlt..Jri@ ~ ,f>,$jlw,r (UL.rq.&UI£> .SLA>l.056'r 1.0ff}l)ttb Q!culliflu!L@ a.611)'11551f) ~jl(!JliM.!l)&sif, 2015t/in ,dJt/)(Yl«lf) 29 l.OJDS)Jt.h 47Qlf U!qf. 30 !'t-)m 2026 LL9T (Yltq..QJA>LJi:C5 &if"'1ilmff@5&il'Af • .611il WlfAI illJD!)II.D 9C!Jrf,,&IQDtCm_Ui ,fiAIIR&a>a Qa1i.uu uULJl';S jtJ. (!piq-Qf56ll'J6TTU uiftl"'51.$fi! 91.'.n.-1•Q) d{&lfl&«., ,!)JQJatjjla l)w.t.eart.Mtr e<!i• &..L..Lm diwm~&.if.'l!Jle,LO, 13 4~L 2026 dfM,m)I p;.-">LQUJI) Lmt.ffliJ ll'fAffl)J &i•m e!,P&l.)lb ~~t,Q&suu@&IJll'· i}Jb.fi dfJSkBU!MU Ji)4)1QJS1r$.,ti:n i}«,AnW ._fflltln"Af www.bhartiya.com- pm, ud.leAi 6Jt>«>lf> 1)61D411Mw~~&nmM www.nseindia.oom m/b4)Jth \YWW.bseindia.oom ~a)11JQJ~_6Sl!lb dfe,J&IMJTl.b. L1tr1rA)111 .. .Qt.61Q11....:..a..jall'a 9LIUm/ ciwc..«-t ~ : 04.08.202·8 C!)lllll'i1' Qaar.to -L..i~ ~qmi, (till)l'W-llr• Qff.lllOmlrir) BuslnessStandard "'"'"'' 1 """"'""r.sAU<usr202• Registered Office: 56/7, Nallambakkam Village, (Via-Vandalur), Chennai- 600 127. Tamil Nadu CIN· L74899TN1987PLC111744 I Tel: 919551050418-21 E-mail: shares@bhartiya.com I Web: wvrw.bhartiya.com NOTICE Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13u, August, 2026, inter-alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026. The said notice can be accessed on the Company website at www.bhartiya.com and may also be accessed on the Stock Exchange websites at www.nseindla.com and www.bseindia.com. For Bhartlya International Limited Sd/- Date: 04.08.2026 Yogesh Kumar Gautam Place: Gurugram (Company Secretary) NEw DELHI I wEDNESDAY, s AuGusr 2026 Business Standard eH F l ltTO' Fl BHARilYA INTERNATIONAL LIMITED IJHRRTl'l'A ~HIO',l Registered Office: 56/7, Nallambakkam Village, (Via-Vandalur), Chennai-600127. Tamil Nadu CIN- L74899TN1987PLC111744 I Tel: 91 9551050418·21 E-mail: shares@bhartiya.com I Web: www.bhartiya.com NOTICE Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter-alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 301h June, 2026. . The said notice can be accessed on the Company website at www.bhartiya.com and may also be accessed on the Stock Exchange websites at www.nseindia.com and www.bseindia.com. For Bhartiya International Limited Sd/· Date: 04.08.2026 Yogesh Kumar Gautam Place: Gurugram (Co:mpany Secretary)