BHARATIDIL

The Exchange has sought clarification from Bharati Defence and Infrastructure Limited with respect to recent news item captioned "German Dry Docks looks to acquire Bharati Defence". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bharati Defence and Infrastructure Limited has submitted their response.

The Exchange has sought clarification from Bharati Defence and Infrastructure Limited with respect to recent news item captioned "German Dry Docks looks to acquire Bharati Defence". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

The Exchange has sought clarification from the Company with respect to news item captioned "Bharati Defence stalls Edelweiss ARC's bankruptcy plea in NCLT". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information th

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Kumar has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)Regulations, 2011

Prakash Chandra Kapoor has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)regulations, 2011

Bharati Defence and Infrastructure Limited has informed the Exchange the disclosure under regulaton 30(1) and 30(2) of SEBI(SAST)regulations, 2011

Bharati Defence and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Bharati Defence and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Bharati Defence and Infrastructure Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer and proceedings of the Annual General Meeting of the Company.

Bharati Defence and Infrastructure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Bharati Defence and Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Bharati Defence and Infrastructure Limited has submitted to the Exchange a copy of Auditors Report.

Bharati Defence and Infrastructure Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

Bharati Defence and Infrastructure Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

The Exchange has sought clarification from Bharati Defence and Infrastructure Limited with respect to recent news item captioned "Bharati Defence in talks with equity investors". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bharati Defence and Infrastructure Limited has submitted their response.

The Exchange has sought clarification from Bharati Defence and Infrastructure Limited with respect to recent news item captioned "Bharati Defence in talks with equity investors". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

SBICAP Trustee Company Ltd has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that the name of Bharati Shipyard Limited shall be changed to Bharati Defence and Infrastructure Limited and symbol be changed from BHARTISHIP to BHARATIDIL w.e.f. February 26, 2016.

Bharati Shipyard Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

News about Bharati Shipyard Limited. The media had reports that "Bharati Defence in Talks with Foreign Cos for Warship JV.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Bharati Shipyard Limited has vide its letter inter-alia stated, "We have neither entered into any Joint Venture with Russia's United Shipbuilding (USC) or UK firm or any other Firm nor the discussion/negotiation is going on with any of these firms or any o

The Exchange has sought clarification from Bharati Shipyard Limited, with respect to recent news item captioned "Bharati Defence in Talks with Foreign Cos for Warship JV." In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the Company is awaited.

Bharati Shipyard Limited has informed the Exchange that on January 7, 2016 the Board of Directors have approved for issuance and allotment of 2647313 convertible warrants at Rs.22/- per warrant on preferential basis to M/s. Edelweiss Finance & Investments Limited in compliance with all statutory and relevant regulations.The Company has received 25% amount towards the issue price i.e. Rs.5.50 per warrant, totaling to Rs.1,45,60,221.50 from M/s. Edelweiss Finance & Investments Limited.Accordingly, the Company have allotted on January 7, 2016, 2647313 convertible warrants to M/s . Edelweiss Finan

Bharati Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Bharati Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Bharati Shipyard Limited has informed the Exchange that the Meeting ofthe Board of Directors of the Company held on July 31, 2015 whereat the following decisions have been taken by the Board unanimously : (1) To change name of the Company from Bharati Shipyard Limited to Bharati Defence And Infrastructure Limited. (2) To carry out consequential amendments to the Memorandum and Articles of Association of the Company, reflecting the name change etc. by way of Postal Ballot. 3) To issue convertible warrants to the Lender.

Bharati Shipyard Limited has informed the Exchange regarding "Reference under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 of M/s. Bharati Shipyard Limited".

Bharati Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Bharati Shipyard Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held March 30, 2015, the Company have appointed Mrs. Shakti Sharma as Woman Director on the Board of Directors of Bharati Shipyard Limited w.e.f. March 30, 2015. She is having vast experience of about 30 years in the fields of Corporate Communications, design, management of schools, managing communications etc.

The Exchange had sought clarification from Bharati Shipyard Limited with respect to news item captioned "Winding-up pleas against Bharti Shipyard queer the pitch for other lenders". In this regard, the Company has clarified as below; 1. The Petitions in respect of the following have been disposed off by the H ble court i. ABC Infra ii. Darshan Road Lines Pvt.Ltd The Petitions in respect of the following are expected to be disposed off on Monday, 16th March 2015. i. Super Tug Offshore Services 2. We would further advise that in respect of Life Insurance Corporation of India we had poin

The Exchange has sought clarification from Bharati Shipyard Limited with respect to recent news item captioned "Winding-up pleas against Bharti Shipyard queer the pitch for other lenders". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether c

Bharati Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Bharati Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Bharati Shipyard Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Bharati Shipyard Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2014.

Bharati Shipyard Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on June 27, 2014 to consider inter alia, the audited financial results of the company for the year ended on March 31, 2014.The Company has now informed the Exchange that the Board has decided to postpone the aforesaid Board meeting and the revised date of the Board meeting will be intimated to the exchange shortly.

Bharati Infratech Projects Pvt. Ltd.has submitted to the Exchange, vide letter dated April 21, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Limited has submitted to the Exchange, vide letter dated April 21, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Maritime Services Pvt. Ltd. has submitted to the Exchange, vide letter dated April 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Infratech Projects Pvt. Ltd.has submitted to the Exchange, vide letter dated April 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Harsha Infrastructure Pvt. Ltd. has submitted to the Exchange, vide letter dated April 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Bharati Shipyard Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Bharati Shipyard Limited has submitted to the Exchange vide letter dated September 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharati Shipyard Limited has informed the Exchange that in the Board Meeting held on September 24, 2013, following business was transacted :- (1) On receipt of Share Application Money and Call Money aggregating to Rs. 93,73,03,150/- (Rupees Ninety Three Crores Seventy Three Lakh Three Thousand One Hundred and Fifty) and as per request received from Bharati Infratech Projects Private Limited, the Company has Converted 1,18,46,602 Share warrants into Equity Shares of face value of Rs.10/- each and at a share premium of Rs. 69.12 and allotted to Bharati Infratech Projects Private equivalent numb

Bharati Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Bharati Shipyard Limited has informed the Exchange that : (1) Mr. B. L. Patwardhan, Nominee Director of State Bank of India has resigned effective June 01, 2013; (2) Mr. Rajiv Pal Singh, Nominee Director of State Bank of India is appointed as Director effective June 01, 2013.

Bharati Shipyard Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.