Bhatia Colour Chem Ltd - 543497 - Debarment Of Market Maker By SEBI
This is to inform that our Market Maker got debarred by SEBI.01-06-2024
01-06-2024
Bhatia Colour Chem Ltd - 543497 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, Please find attached the Annual Secretarial Compliance Report of Bhatia Colour Chem Limited ("the Company") for the Financial Year ended March 31, 2024, issues by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.29-05-2024
Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Change in Management
The Board approved the appointment of M/s V.M. Patel and Associates, Practicing Cost Accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2024-25.23-05-2024
Bhatia Colour Chem Ltd - 543497 - Outcome Of Board Meeting Of The Company Held On 23Rd May, 2024 And Audited Financial Results For The Half Year And Year Ended As On 31St March, 2024
Out come of Board Meeting of the company held on 23rd May 2024 and Audited Financial Results for the half year and year ended as on 31st March 2024.23-05-2024
Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 23Rd May, 2024 And Audited Financial Results For The Half Year And Year Ended As On 31St March, 2024
The Board of Directors of the company at their Meeting held on, 23.05.2024 at the registered office of the company, have discussed and approved following major businesses: Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith as Annexure I and, Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith as Annexure I(a). The Board approved the appointment CMA Vipin Patel, Practicing Cost accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2024-25. Further Brief details are enclosed in Annexure II.23-05-2024
Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On 23Rd May, 2024
Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve This is to inform you that under Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2024 at 01:00 P.M. at its registered office situated at Plot No. A / 2 / 12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat, inter alia, to transact following Businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March, 2024. 2. Appointment of Cost auditor for the purpose of cost audit of the company for the FY 2024-2025.16-05-2024
Bhatia Colour Chem Ltd - 543497 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2024
Pursuant to the requirement of Regulation 40(9) &(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2024.24-04-2024
Bhatia Colour Chem Ltd - 543497 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBhatia Colour Chem Ltd 2CIN NO.L24290GJ2021PLC127878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.53 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VISHWA RONAK PATEL Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SUNNY HARISHKUMAR VYASWALA Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
Bhatia Colour Chem Ltd - 543497 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Pursuant to regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby confirm that activities in relation to both physical and electronic share transfer facilities for the period ended on March 31, 2024 are maintained by the Company''s Registrar and Share transfer Agent, viz Bigshare Services Private Limited, registered with Securities Exchange Board of India (SEBI registration Number: INR000001385).12-04-2024
Bhatia Colour Chem Ltd - 543497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, for the Quarter ended March 31st 2024 based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirmed that within 15 days of receipt of the securities received for dematerialization that: The Securities comprised in the said certificate(s) of security have been listed on the stock exchange and the said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.11-04-2024