BHAGWATI OXYGEN LTD. - 509449 - NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019-2020
Notice of 48th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th December, 2020 at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 to transact the business contained in the 48th Annual general meeting notice of the company dated 12TH November, 2020 BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 BHAGWATI OXYGEN LTD. - 509449 - Un-Audited Financial Result & Limited Review Report For Quarter And Half Year Ended 30Th September, 2020
We submit herewith a copy of Un-Audited Financial Result of the Company for the quarter and half year ended 30th September, 2020 which were approved and taken on record by the Board of Directors of the company along with its limited Review Report. BHAGWATI OXYGEN LTD. - 509449 - Outcome Of Board Meeting .
Pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e Thursday, 12th November, 2020 , which commenced at 03.30 P.M. and concluded at 4.15 P.M. inter alia, considered and approved Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. In this connection, we enclose herewith the following: (i) Un-audited Financial Results for the quarter and half year ended 30th September, 2020. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and half year ended 30th September, 2020. The results are also being published in the newspapers, in the prescribed format. BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 (1) (a) of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice of Board meeting to consider and take on record inter alia the Un-Audited Financial Result of the company for the quarter and half year ended 30th September, 2020 to be held on 12th November, 2020, published in newspapers namely, Business Standard (English) and Business Standard (Hindi). BHAGWATI OXYGEN LTD. - 509449 - Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
BHAGWATI OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Board of Director of the Company will be held on Thursday, 12th November, 2020 at 03:30 PM, at 67, Park Street, Kolkata-700 016, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2020 and other items as per the agenda of the meeting. BHAGWATI OXYGEN LTD. - 509449 - Shareholding for the Period Ended September 30, 2020
Bhagawati Oxygen Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here BHAGWATI OXYGEN LTD. - 509449 - Compliance With Regulation 40 (9) & (10) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
In terms of Regulation 40(9) & (10) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation, 2015 we hereby submit certificate from Practicing Company Secretary for half year ended 30thSeptember, 2020, certifying that all certificates have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of call/ allotment monies. BHAGWATI OXYGEN LTD. - 509449 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RITU DAMANIDesignation :- Company Secretary and Compliance Officer BHAGWATI OXYGEN LTD. - 509449 - Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015
In terms of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement ) Regulation, 2015 we hereby submit compliance certificate , duly signed by both compliance officer and authorised representative of the share transfer agent certifying maintaining physical & electronic transfer facility either in house or RTA .