BHAGWATI OXYGEN LTD. - 509449 - Audited Financial Result Along With The Auditor Report For Quarter And Year Ended 31St March, 2023
We submit herewith a copy of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 which were approved and taken on record by the Board of Directors of the Company along with its Auditor's Report and declaration regarding unmodified opinion. BHAGWATI OXYGEN LTD. - 509449 - Board Meeting Outcome for 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 Tuesday, 30th May, 2023, which commenced at 03:30 PM. and concluded at 07.00 P.M. inter alia, considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. ln this connection, we enclose herewith the following: (i) Audited Financial Results for the quarter and year ended 31st March, 2023. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2023. (iii) Declaration for Audit Report on the financial statements for the financial year ended 31st March, 2023 do not contain any modified opinion. 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 30/05/2023 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Tuesday, 30th May, 2023 at 03:30 PM, at 67, Park Street, Kolkata-700 016, inter-alia, to consider and approve the Audited Financial Results of the company for the quarter and year ended 31ST March, 2023 and other items as per the agenda of the meeting. BHAGWATI OXYGEN LTD. - 509449 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations)
This has reference to our earlier disclosures dated 11.03.2023 and 14.03.2023 in connection with passing of resolution by the Board of Directors of the Company approving sale of an asset of the Company under section 180(1)(a) of the Companies Act, 2013, and approval of the draft notice of the Postal Ballot to be conducted under the provisions of section 108 and 110 of the said Act, read with rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, to obtain the approval of the members of the Company by way of a special resolution for the same. Please note that the shareholders have sanctioned the aforesaid sale of asset by way of the Postal Ballot, result whereof has been disclosed separately under Regulation 44 of the SEBI LODR Regulations. This disclosure is being made in terms of Regulation 30 of SEBI LODR Regulations, that the postal ballot has been conducted and the proposed special resolution has been passed with the requisite majority. BHAGWATI OXYGEN LTD. - 509449 - POSTAL BALLOT- VOTING RESULT
The Special Resolution has been passed by the Members by requisite majority, as set out in the Postal Ballot Notice dated 14th March, 2023. In Compliance of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are disclosing herewith the voting results in prescribed format along with Scrutinizer''s Report. BHAGWATI OXYGEN LTD. - 509449 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. BHAGWATI OXYGEN LTD. - 509449 - Compliance With Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March 2023
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 . BHAGWATI OXYGEN LTD. - 509449 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Practicing Company Secretary viz. M/s. Manoj Shaw & Co., Company Secretaries, Kolkata through our Registrar & Transfer Agent viz. Skyline Financial Services Private Limited for the financial year ended on 31st March, 2023. BHAGWATI OXYGEN LTD. - 509449 - Closure of Trading Window
Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Notice of the Postal Ballot in the English newspaper "Financial Express" dated 14th March, 2023 and in the Hindi (vernacular) newspaper "Jansatta" dated 14th March, 2023, both having wide circulation in the State where the registered office of the Company is situated, in compliance to the MCA and SEBI circulars issued in this regard. The copies of the said newspaper publications are enclosed herewith (highlighted in yellow colour). The said newspaper publications have also been posted on the website of the Company www.globalbol.com. The above information is for your record