BHAGWATI OXYGEN LTD. - 509449 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 50th Annual General Meeting of the Company held on 20th September, 202221-09-2022
21-09-2022
BHAGWATI OXYGEN LTD. - 509449 - Proceedings Of The 50Th Annual General Meeting Of The Company Held On 20Th September, 2022
We are enclosing herewith, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 50th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 01:00 P.M, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records.21-09-2022
BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of 50th Annual General Meeting of the company to be held on 20th September, 2022, published in two Daily news papers: 1. Financial Express (English) 2. Jansatta (Hindi).26-08-2022
BHAGWATI OXYGEN LTD. - 509449 - Reg. 34 (1) Annual Report.
We are hereby submitting the copy of Annual Report of the Company for the financial year 2021-22 along with the Notice of the 50th Annual General Meeting of the company to be held on Tuesday, 20th September, 2022. The Annual Report for the Financial Year 2021-22 is uploaded on the website of the Company (www. http://www.globalbol.com/)26-08-2022
BHAGWATI OXYGEN LTD. - 509449 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE
Notice is hereby given that the 50th Annual General Meeting of the Company will be held at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004, on Tuesday, 20th September, 2022. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive).25-08-2022
BHAGWATI OXYGEN LTD. - 509449 - NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021 - 22
Notice of 50th Annual General Meeting of the Company scheduled to be held on Tuesday, 20th September, 2022 at 01:00 P.M. at its Registered Office of the Company at Plot No. 5, Sector - 25, Ballabhgarh, Haryana- 121004 to transact the business contained in the 50th Annual general meeting notice of the company dated 27th May, 2022,.25-08-2022
BHAGWATI OXYGEN LTD. - 509449 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Un-Audited Financial Results of the Company for the quarter ended 30th June. 2022 were published in two Daily news papers: 1. Financial Express (English) 2. Jansatta (Hindi).16-08-2022
BHAGWATI OXYGEN LTD. - 509449 - Un-Audited Financial Result & Limited Review Report For First Quarter Ended 30Th June, 2022.
We submit herewith a copy of Un-Audited Financial Result of the Company for the first quarter ended 30th June, 2022 which were approved and taken on record by the Board of Directors of the company along with its limited Review Report.12-08-2022
BHAGWATI OXYGEN LTD. - 509449 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting held today i.e Friday, 12th August, 2022, which commenced at 03.30 P.M. and concluded at 04.10 P.M. inter alia, considered and approved Un-audited Financial Results of the Company for the First quarter ended 30th June, 2022. ln this connection, we enclose herewith the following: (i) Un-audited Financial Results for the First quarter ended 30th June, 2022. (ii) Limited Review Report on the result issued by the Auditor of the Company for the First quarter ended 30th June, 2022.12-08-2022
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 12/08/2022 ,inter alia, to consider and approve Meeting of Board of Director of the Company will be held on Friday, 12th August, 2022 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 ended 30th June, 2022 and other items as per the agenda of the meeting.04-08-2022