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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 31, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm 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.
26-04-2022
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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, 2022

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 facility for the period ended on March 31, 2022 are maintained by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, registered with Securities and Exchange Board of India (SEBI Registration Number :INR000001385).
26-04-2022
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Bhatia Colour Chem Ltd - 543497 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- Hiral ShahDesignation :- Company Secretary and Compliance Officer
21-04-2022
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Bhatia Colour Chem Ltd - 543497 - Outcome Of Board Meeting Of The Company Held On 31St March, 2022

The Board of Directors of the Company at their meeting held on Thursday, 31st March, 2022 at 5.00 P.M. at the registered office of the Company situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna, Surat 394210 have discussed and approved following major businesses: 1. Board has appointed Mr. Ranjit Binod Kejriwal as secretarial Auditor of the Company for the F.Y. 2021-22. The Meeting of Board of Directors Concluded at 5.30 P.M.
31-03-2022
Bigul

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 31St March, 2022

The Board of Directors of the Company at their meeting held on Thursday, 31st March, 2022 at 5.00 P.M. at the registered office of the Company situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna, Surat 394210 have discussed and approved following major businesses: 1. Board has appointed Mr. Ranjit Binod Kejriwal as secretarial Auditor of the Company for the F.Y. 2021-22. The Meeting of Board of Directors Concluded at 5.30 P.M.
31-03-2022
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Bhatia Colour Chem Ltd - 543497 - Shareholding for the Period Ended March 22, 2022

Bhatia Colour Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 22, 2022. For more details, kindly Click here
31-03-2022
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Bhatia Colour Chem Ltd - 543497 - Closure of Trading Window

This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the Shares of the company will remain closed for all directors, officers, Designated persons and immediate relatives of designated persons aforementioned from 01st April, 2022 till the expiry of 48 hours after announcement of Audited Financial Results of the company for the half year and Year ended 31st March, 2022. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the half year and year ended 31st March, 2022 shall be communicated in due course of time.
31-03-2022
Bigul

Bhatia Colour Chem Ltd - 543497 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jignesh Thobhani & Others
31-03-2022
Bigul

Bhatia Colour Chem Ltd - 543497 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Harsha Jhaveri & PACs
25-03-2022
Bigul

Bhatia Colour Chem Ltd - 543497 - Listing of equity shares of Bhatia Colour Chem Ltd

Trading Members of the Exchange are hereby informed that effective from March 24, 2022, the equity shares of Bhatia Colour Chem Ltd (Scrip Code: 543497) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220323-23 dated March 23, 2022.
24-03-2022
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