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BHAGWATI OXYGEN LTD. - 509449 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In pursuance to Regulation 30 read Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 14th March, 2023 as circulated on 14th March, 2023, to the members of the Company whose names were appearing in the Register of Members or in the beneficiaries'' list of Depositories as on Friday, 10th March, 2023, through e-mails to their registered email addresses in compliance to the 'MCA Circulars', for considering and passing the proposed special resolution by way of remote e-voting. The said Postal Ballot Notice has also been published on the website of the Company www.globalbol.com.
14-03-2023
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BHAGWATI OXYGEN LTD. - 509449 - Disclosure Under Regulation 30 Read With Part B Of Schedule III Of The SEBI (LODR) Regulations, 2015

 This is to inform you that pursuant to Regulation 30 read with part B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held yesterday i.e. Friday, 10th March, 2023 which commenced at 04.00 P.M. and concluded at 05.00 P.M. inter alia, considered and approved the draft notice of the Postal Ballot to be conducted under the provisions of section 108 and 110 of the Companies Act, 2013 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 to sell an asset of the Company (comprising of its Plant and Machinery) under section 180(1)(a) of the Companies Act, 2013. The Postal Ballot Notice shall be published on the website of the Company, on the website of the BSE and in the newspapers, in the prescribed format. The above information is for your record.
11-03-2023
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BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation Of Death Of Mr. Shri Jagdish Chandra Kaushik, Independent Director Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
21-02-2023
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BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.
15-02-2023
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BHAGWATI OXYGEN LTD. - 509449 - Un-Audited Financial Result & Limited Review Report For Quarter And Nine Months Ended 31St December, 2022

 We submit herewith a copy of Un-Audited Financial Result of the Company for the quarter and nine months ended 31st December, 2022 which were approved and taken on record by the Board of Directors of the company along with its limited Review Report.
14-02-2023
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BHAGWATI OXYGEN LTD. - 509449 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board at its meeting held today i.e. Tuesday, 14th February, 2023 which commenced at 03.30 P.M. and concluded at 05.00 P.M. inter alia, considered and approved Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. In this connection, we enclose herewith the following: (i) Un-audited Financial Results for the quarter and nine months ended 31st December, 2022. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and nine months ended 31st December, 2022.
14-02-2023
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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 14/02/2023 ,inter alia, to consider and approve A meeting of Board of Director of the Company will be held on Tuesday, 14th February, 2023 at 03:30 PM, at 67, Park Street, Kolkata-700016, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended 31st December, 2022 and other items as per the agenda of the meeting.
04-02-2023
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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 Participant) Regulation , 2018 for the Quarter ended 31st December, 2022.
06-01-2023
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BHAGWATI OXYGEN LTD. - 509449 - Closure of Trading Window

 Intimation regarding closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-12-2022
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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, 2022.
16-11-2022
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