Bata India Ltd

Bata India Limited has informed the Exchange that Mr. Gigi Abraham, Group Brands Director of the Company has resigned from the Board of the Directors of the Company w.e.f. December 19, 2012 and his resignation was accepted by the Board of Directors at its meeting held on February 26, 2013.

Bata India Limited has informed the Exchange regarding a press release dated April 25, 2013, titled "Bata India posts double digit growth, despite a sluggish market continues opening new stores in the first quarter of 2013".

Bata India Limited has informed the Exchange that the Company has fixed Book Closure from May 21, 2013 to June 4, 2013 for the purpose of Annual General Meeting and to determine the Shareholders/beneficial owners who will be entitled to receive dividend, if declared at the said Annual General Meeting to be held on June 04, 2013

Bata India Limited has informed the Exchange vide letter dated March 21, 2013 regarding Revision in Credit Ratings.

Bata India Limited has informed the Exchange regarding a press release dated February 26, 2013, titled "Bata India reports excellent growth in Net Profit of 21% in 2012".

Bata India Limited has submitted to the Exchange vide its letter dated November 05, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bata India Limited has informed the Exchange regarding a press release dated October 31, 2012 titled "Bata India reports growth for third quarter of 2012."

Bata India Limited has informed the Exchange that at the Board Meeting of the Company held on July 26, 2012, Mr. Gigi Abraham has been appointed as an Additional Director on the Board of Directors of the Company with effect from July 26, 2012. Mr. Gigi Abraham has also been appointed as Group Brands Director of the Company, for a period of five year with effect from July 26, 2012, subject to approval of the shareholders at the next Annual General Meeting.

Bata India Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on May 30, 2012.

Bata India Limited has submitted to the Exchange vide its letter dated May 01, 2012 a copy of Compliance with the requirements under Clause 35A of the Listing Agreement.

Bata India Limited has informed the Exchange regarding a press release dated April 26, 2012 titled "Bata India reports outstanding results for 1st Quarter of 2012."

Bata India Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will remain closed from May 16, 2012 to May 30, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on May 30, 2012 and Dividend @ Rs. 5/- per share and a special dividend of Re.1 /- per share due to gains in surplus property development, i.e. a final dividend of Rs. 6/- per share (60% on an equity share of par value of Rs. 10/- each) for the financial year ended December 31, 2011, if declared at the Annual General Meeting.

Bata India Limited has informed the Exchange that Mr. Fadzilah Mohd. Hussein, Director Finance of the Company has resigned from the Board of Directors of the Company w.e.f. February 15, 2012 and his resignation was accepted with regret at the Board Meeting held on February 29, 2012. At the Said Board Meeting, Mr. Ranjit Mathur has been appointed as an Additional Director on the Board of Directors of the Company with effect from February 29, 2012. Mr. Ranjit Mathur has also been appointed as Director Finance of the Company, for a period of five years with effect form February 29, 2012, subject to approval of the shareholders at the next Annual General Meeting.

Bata India Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bata India Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bata India Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992.

Bata India Limited has informed the Exchange that with a view to implement the business plans for the coming years in the BATA Group, there have been certain changes recommended by the Board of Bata Shoe Organization (BSO). Accordingly, Mr. Marcelo Villagran, Group Managing Director - Bata Emerging Markets - India has been promoted to the position of Group Managing Director to look after the business of one of the entire region in the Bata Emerging Markets. He will, therefore, be resigning from his current position as the Managing Director of Bata India Limited (`the Company`) with effect from September 30, 2011. The Board of Directors of the Company vide a Resolution passed by circulation has accepted the resignation of Mr. Marcelo Villagran with effect from September 30, 2011 and appointed Mr. Rajeev Gopalakrishnan as the Managing Director of the Company with effect from October 01, 2011. Mr. Rajeev Gopalakrishnan has been working with Mr. Marcelo Villagran for the past seven months to ensure continuity and smooth transition for achieving the business plans of Bata India Limited as well as that of BSO. Mr. Rajeev Gopalakrishnan has worked in the Company in different executive positions. He was then promoted as the Managing Director of Bata - Thailand and subsequently he became the Managing Director of Bata - Bangladesh.

Bata India Limited has informed the Exchange that Mr N Sankar, Independent Director has resigned from the Board of the Company and his resignation was accepted with regret by the Board of Directors at its meeting held on July 28, 2011.

Bata India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 28, 2011.

Bata India Limited has informed the Exchange regarding : (1) Outcome of the Annual General Meeting (AGM) held on June 28, 2011; and (2) Outcome of the Board Meeting of the Company held on June 27, 2011.

Bata India Limited has informed the Exchange that at the Board meeting held April 28, 2011 the appointments of Mr. Atual Singh and Mr. Akshay N Chudasama as Additional Directors on the Board of Directors of the Company have been approved with effect from April 28, 2011. In terms of Section 260 of Companies Act, 1956, both Mr. Atul Singh and Mr. Akshay N Chudasama shall hold office upto the date of the forthcoming Annual General Meeting of the Company, wherein they will seek approval of the shareholders for their appointment. Mr. Atul Singh and Mr. Akshay N Chudasama will be considered as Independent Directors on the Board of Directors of the Company.

Bata India Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will remain closed from June 14, 2011 to June 28, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on June 28, 2011 and dividend, if declared at the Annual General Meeting.

Bata India Limited has informed the Exchange that at the Board Meeting held on February 23, 2011, Mr. Rajeev Gopalakrishnan has been appointed as an Additional Director on the Board of the Company with effect from February 23, 2011. At the said Board Meeting, Mr. Rajeev Gopalakrishnan has also been appointed as Managing Director-Bata Stores, Bata India Limited, for a period of five years with effect from February 23, 2011, subject to approval of the shareholders at the next Annual General Meeting.

Bata India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 23, 2011 recommended a dividend of Rs. 4/- per share (i.e. 40%) on the equity shares of the Company and fixed the next date of the AGM on June 28, 2011. Further, the dividend, if approved by the shareholders at the AGM will be paid on July 19, 2011.

Bata India Limited has informed the Exchange that the Company will submit its Audited Results within 60 days for the entire financial year which ends on December 31, 2010. The date of the Board Meeting to be convened in February 2011 which will approve the Audited Financial Results of the Company will be intimated in due course.

Bata India Limited had informed the Exchange that Mr Fadzilha bin Mohd Hussein has been appointed as the Director Finance of the Company with immediate effect in place of Mr Shalbal Sinha. The Company has now informed the Exchange that "The name of our Director Finance was wrongly spelt as Mr.Fadzilha bin Mohd Hussein, which should have been MR.FADZILAH BIN MOHD HUSSEIN".

Bata India Limited has informed the Exchange that Mr Fadzilha bin Mohd Hussein has been appointed as the Director Finance of the Company with immediate effect in place of Mr Shalbal Sinha.

Bata India Limited has informed the Exchange that Mr. Shaibal Sinha, Director Finance has resigned from the Board of the Company with effect from September 07, 2010.

Bata India Limited has informed the Exchange that "Mr Fadzilah Bin Mohd Hussein has been appointed as an Additional Director on the Board of the Company with effect from July 29, 2010. His appointment as an Additional Director will be upto the date of the next Annual General Meeting of the Company pursuant to Section 260 of the Companies Act and Article 79 of the Articles of Association of the Company, where Mr Hussein will seek election pursuant to Section 257 of the Companies Act, 1956 from the shareholders".

Bata India Limited has informed the Exchange that Mr. M K Sharma, Independent Director has resigned from the Board of the Company and his resignation was accepted with regret by the Board of Directors at its meeting held on July 29, 2010. The resignation takes effect from July 29, 2010.

Bata India Limited has submitted to the Exchange a copy of the Result and minutes of the proceedings held on June 29, 2010 relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192 (A) of the Companies Act, 1956 on an Ordinary Resolution mentioned in the Notice dated April 29, 2010.

Bata India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on May 27, 2010.

Bata India Limited has informed the Exchange that Mr. N Sankar and Mr. J Carbajal, Directors of the Company were reappointed as Directors at the Annual General Meeting of the Company held on May 27, 2010. These reappointments were done by show of hands and was passed by the Members present at the meeting unanimously.

Bata India Limited has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956 ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the Company is desirous of seeking the consent of its shareholders in respect of the following proposed Ordinary Resolution to be passed by postal ballot :- (1) Ordinary Resolution to create a mortgage/charge on the Scheduled Premises other than the Excluded Assets (as defined in the development agreement entered into between the Company, Riverbank Developers Private Limited ("RDPL"), Riverbank Holdings Private Limited ("RHPL") and Calcutta Metropolitan Group Limited dated April 28, 2010, referred to as the "New Development Agreement" to secure the loans to be raised by RDPL and RHPL, from time to time.