07:49 Sep 02, 2015  

Bata India Ltd

HSL Code: BATIND   |   BSE Code: 500043  |   NSE Symbol: BATAINDIA  |   ISIN: INE176A01010
1,075.05
4.65(0.43%)
01 Sep 2015 | 15:34
Prev Close (Rs.)
1,070.40
Open (Rs.)
1,046.00
High (Rs.)
1,085.70
Low (Rs.)
1,046.00
Volume
16,142
Week Avg. Volume
19,938
52Wk High - Low Range
942.20
1495
 
 
Aug19
Board of Bata India approves change in directorate
Bata India announced that the Board of Directors of the Company at its meeting held on 19 August 2015, have been considered and approved, based on the recommendations of the Nomination & Remuneration Committee of the Board:

1. Resignation of Jorge Carbajal as a Director of the Company with effect from 19 August 2015, Carbajal has superannuated from his position as Chief Operating Officer of Bata Shoe Organization.

2. Resignation of Ranjit Mathur as the Director Finance and Chief Financial Officer of the Company with effect from 19 August 2015. Mathur wishes to pursue his career outside the Company.

3. Appointment of Ram Kumar Gupta as the Director Finance and Chief Financial Officer (Key Managerial Person) of the Company with effect from 19 August 2015, for a period of five years, subject to approval of the Shareholders at a General Meeting.

In compliance of Clause 49 of the Listing Agreement with the Stock Exchanges, Audit Committee of the Board of Directors of the Company has also approved the change in Director Finance & Chief Financial Officer of the Company, as aforesaid.

Jul22
Bata India to hold board meeting
Bata India will hold a meeting of the Board of Directors of the Company on 5 August 2015.
May27
Board of Bata India approves sub-division of shares
Bata India announced that the Board of Directors of the Company at its meeting held on 27 May 2015, inter alia, has approved sub-division of 1 (one) Equity Share of the face value of Rs. 10/- (Rupees Ten only) each into 2 (two) Equity Shares of the face value of Rs. 5/- (Rupees Five only) each.

The aforesaid sub-division of Equity Shares is subject to approval of the Members of the Company at the forthcoming Annual General Meeting and other Statutory and Regulatory approvals, as applicable.

May6
Bata India to hold board meeting
Bata India will hold a meeting of the Board of Directors of the Company on 27 May 2015, to consider, approve and take on record the Audited Financial Results of the Company for the 5th quarter and fifteen month period ended 31 March 2015.
Feb11
Outcome of board meeting of Bata India
Bata India announced that at the Board Meeting of the Company held on 11 February 2015, the Board of Directors noted that Way Finders Brands (WFBL) has become a Wholly Owned Subsidiary of the Company with effect from 10 February 2015. The entire share capital of Rs. 10 lac of WFBL is held by the Company and its nominees.
Jan1
Bata India to hold board meeting
Bata India will hold a meeting of the Board of Directors of the Company on 11 February 2015, for consideration of Unaudited Financial Results for the 4th quarter ended December 31, 2014 at the Board Meeting of the Company scheduled to be held on February 11, 2015.
Sep30
Bata India to hold board meeting
Bata India will hold a meeting of the Board of Directors of the Company on 5 November 2014, to approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 30 September 2014 (Q3).
Aug6
Outcome of board meeting of Bata India
Bata India announced that the Board of Directors of the Company at its meeting held on 05 August 2014, inter alia, have decided to merge Bata Properties and Coastal Commercial & Exim, the two wholly owned subsidiaries, with the Company, subject to all Regulatory approvals and sanction by the Hon`ble High Court at Calcutta.
Jul9
Bata India to hold EGM
Bata India announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 04 August 2014, to consider the appointment of directors of the company.
Jul1
Bata India to hold board meeting
Bata India will hold a meeting of the Board of Directors of the Company on 05 August 2014, to approve and take on record the Unaudited Financial Results of the Company for the second quarter ended 30 June 2014 (Q2).
May26
Board of Bata India approves change in directorate
Board of Bata India approves change in directorate At meeting held on 21 May 2014 Bata India announced that the Board of Directors of the Company at its meeting held on 21 May 2014 have approved the following changes in the Board of Directors of the Company: Anjali Bansal has been appointed as an Independent Director for a period of five years with effect from 21 May 2014, subject to approval of shareholders. Kumar Nitesh has been appointed as Managing Director - Retail for a period of five years with effect from 21 May 2014 subject to the approval of the shareholders. Atul Singh, an Independent Director, has resigned from the Board of Directors of the Company with effect from 21 May 2014 due to unavoidable circumstances. He has joined the Bata Compass Board.
Apr25
Bata India to hold AGM
Bata India to hold AGM On 21 May 2014 Bata India has announced that the 81st Annual General Meeting (AGM) of the Company will be held on 21 May 2014.
Apr1
Bata India to hold board meeting
Bata India to hold board meeting On 01 May 2014 Bata India will hold a Board of Directors meeting on 01 May 2014 for consideration of unaudited financial results for the 1st quarter ended 31 March 2014.
Jan27
Bata India to hold board meeting
Bata India to hold board meeting On 12 February 2014 Bata India announced that its board meeting will be held on 12 February 2014 to approve and take on record the audited financial results of the company for 4th quarter and financial year ended 31 December 2013 and recommendation of dividend on equity shares.
Jul8
Bata India to Hold Board Meeting
Bata India to Hold Board Meeting On 25 July 2013 The board meeting of Bata India will be held on 25 July 2013, to consider the unaudited financial results of the company for the 2nd quarter ended 30 June 2013.
Apr27
Bata India Director Resigns
Bata India Director Resigns With Effect From 19 December 2012 Gigi Abraham, group brands director Bata India has resigned from board of the company with effect from 19 December 2012.
Apr8
Bata India to announce Q1 results
Bata India to announce Q1 results Board meeting on 25 April 2013 The board meeting of Bata India will be held on 25 April 2013 to approve and take on record the unaudited financial results of the company for the first quarter ended 31 March 2013.
Feb27
Bata India recommends dividend
Bata India recommends dividend Of 60% The board of Bata India in its meeting on 26 February 2013 has recommended dividend at the rate of Rs 6 per share (60%) on the equity shares of the company. Further, the board has fixed the date of Annual General Meeting on 04 June 2013.
Feb7
Bata India to consider dividend
Bata India to consider dividend Board meeting on 26 February 2013 The board meeting of Bata India will be held on 26 February 2013 to approve and take on record the audited financial results of the company for the fourth quarter and financial year ended 31 December 2012 and to consider recommendation of dividend on equity shares for the financial year ended 31 December 2012.
Oct4
Bata India to announce Q3 results
Bata India to announce Q3 results On 31 October 2012 The board meeting of Bata India will be held on 31 October 2012 to consider and approve the unaudited financial results of the company for the third quarter ended 30 September 2012.
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