Bhartiya International Ltd.

YEAR                                                                
 EVENTS
 1987 - Bhartiya International Limited was incorporated, as a Private
 Limited Company 
              under the name of `Bhartiya Galecha Industries Private
 Limited' on 7th January. 
              The name was subsequently changed to 'Bhartiya
 International Limited' on 9th 
              July, 1993.  The Company was converted into a Public
 Limited Company vide its 
               resolution passed in the Extra ordinary General Meeting
 held on 18th January, 1994 
              and name changed to 'Bhartiya International Limited'.  A
 fresh certificate of incorporation 
              dated 10th May 1994 to this effect for conversion has
 been obtained from Registrar of
              Companies.
 
          - The Company initially started with exports of carpets and
 subsequently diversified
             into manufacture and export of high fashion leather
 garments.
 
          - The company undertakes its procurement of Carpets from,
 the main Carpet Producing 
             areas in the country i,e. Mirzapur/Varanasi belt of U.P.,
 Amritsar and Jaipur.
 
 1992 - The Company has been awarded the status of a recognised export
 house by
              Government of India in the year.
 
 1994  - The company came out with a public issue of shares in
 October, at a premium of 
               Rs.10 a share.  
 
 1995 - The Company has been issued a Letter of Intent by Secretariat
 of Industrial 
              Approvals, Department of  Industrial Development,
 Ministry of Industry for manufacture 
              of Leather Garments with capacity of 54000 Nos Per Annum
 at  their current factory in 
              Bangalore. 
 
            - The Company raised Rs. 726.30 lakhs by way of issue of
 3631500 equity shares 
               for cash at a premium of Rs. 10/- per share comprising
 of allotment of 625000 equity 
               shares to promotors and their associates, 1320000 firm
 allotment of FIl's, Indian Mutual 
               funds and NRI's and a public issue of 1680000 equity
 shares. 
 
            - The Company has entered into a joint venture agreement
 with Mr. Max Bertoli from 
               Italy and Mr. N. Mehra from Switzerland for setting up
 a Buying Agency for sourcing 
               several items like knitwear, home furnishing, leather
 goods  etc. from India and far 
               east for sales in Europe and Middle-East. 
 
 1996 - The company has acquired 10 acres of land near Madras for
 setting up a world 
              class tannery.
 
 1998 - The company is all set to launch its brand MONKS ITALIA in
 Europe & America
              and has already set up a trading branch in Italy.
 
 1999 - The Company's wholly-owned Subsidiary Companies, namely,
 Bharitya Global 
              Marketing (P) Limited, New Delhi and J & J Leather
 Enterprises (P) Ltd. for the
              year ended 31st March.
 
           - The company has entered into a tripartite agreement with
 CDSL and MCS Ltd, R&T 
              agent, for dematerialising the shares.
 
 2000 - The Company to issue, under the ESOP scheme, equity shares
 through 
              ADRs and/or GDRs or any other securities to permanent
 employees of 
              the company.
 
            - The Company is setting up `virtual factories', to
 sub-contract production to facilitate
               more efficient sourcing of raw material.
 
 2007
 
 -Bhartiya International Ltd has informed that Mr. Shashank has joined
 the Company as an Additional Director w.e.f. July 30, 2007.
 
 - Bhartiya International Ltd has appointed Mr. Nikhil Aggarwal as an
 Additional Director of the Company in the Board Meeting held on
 October 04, 2007.
 
 2008
 
 - Bhartiya International Ltd has appointed Mr. A Sahasranaman as an
 Additional Director of the Company in the Board Meeting held on June
 30, 2008.
 
 2009
 
 -Bhartiya International Ltd has recommended a Dividend @ 10% per
 paid-up Equity Share (i.e. Rs 1.00/- per share) 
 
 2010
 
 -Bhartiya International Ltd has recommended a Dividend @ 10% per
 paid-up Equity Share (i.e. Rs 1.00/- per share) 
 
 2012
 
 -Bhartiya Group announces the launch of Bhartiya City - a 125-acre
 integrated city near Hebbal.
 
 2013
 -Bhartiya City bags the Best Futura Mega Project MIPIM Asia Award at
 Hong Kong.
 -Bhartiya City introduces New York Style Lofts and launches Release
 III of Nikoo Homes.
 
 2014
 - Bhartiya International has recommended a dividend of Rs. 1/- per
 paid-up Equity Share of Rs. 10/- each (i.e. @ 10%).
 
 2015
 -Bhartiya International Ltd  incorporated the two new subsidiaries
 Companies - Design Industry China Limited and Bhartiya Urban
 Infrastructure Limited.
 -Bhartiya City launches Nikoo Homes-ll
 
 2016
 -Bhartiya International Ltd has informed that the registered office
 of the Company is changed from E-52, New Manglapuri, Mandi Road,
 (Mehrauli), New Delhi-110030 to 56/7, Nallambakkam Village (Via
 Vandalur), Chennai, Tamil Nadu, India, 600048