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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 Procedure 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 1st April, 2024 till the expiry of 48 hours after announcement of Audited Financial Results of the company for the half year and year ended 31st March, 2024. Please note date of Board Meeting to be held for the consideration of Audited Financial results for the half and year ended 31st March, 2024 shall be communicated in due course of time.
30-03-2024
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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 December 31st, 2023, 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 record as the registered owner.
12-01-2024
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Bhatia Colour Chem Ltd - 543497 - Unaudited Financial Results For The Half Year Ended As On 30Th September, 2023

 Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30 , 2023. Limited Review Report and Financial Results are enclosed herewith.
07-11-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Of The Company Held On November 07, 2023 And Unaudited Financial Results For The Quarter Ended As On 30Th September, 2023

 The Board of Directors of the company at their Meeting held on Tuesday, November 07th, 2023 at 01:00 P.M. at the Registered Office of the company situated at Plot No. A/2/12, Road No. I, Udhana Udyog Nagar Sangh, Udhna Surat 394210 Gujarat, have discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 04.45 P.M.
07-11-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Board Meeting Intimation Of Notice Of Board Meeting To Be Held On 7Th November, 2023.

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Bhatia Colour Chem Ltdh as informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve The Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on 30th September, 2023.
31-10-2023
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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 September 30, 2023 base 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.
18-10-2023
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Bhatia Colour Chem Ltd - 543497 - Closure of Trading Window

 This is inform you that in accordance with the Code of Internal Procedure 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 1st October, 2023 till the expiry of 48 hours after announcement of Unaudited Financial Results of the company for the half year ended 30th September, 2023. Please note that Date of board meeting to be held for the consideration of Unaudited Financial Results of the company for the half year ended 30th September, 2023 shall be communicated in due course of time.
29-09-2023
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Bhatia Colour Chem Ltd - 543497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015, voting results of the business transacted at 2nd Annual General Meeting of the Members of Bhatia Colour Chem Limited held on Saturday 16th September 2023 at 01.00 PM at Plot No A/2/12, Road No 1, Udhna Udyog Nagar Sangh, Udhna, Surat -394210 registered office of the company. Further, Pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 19th September 2023 is enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.
19-09-2023
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Bhatia Colour Chem Ltd - 543497 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 Part A of Schedule III of the SEBI (LODR) Regulation, 2015 We Would like to inform you that the 2nd Annual General Meeting of Bhatia Colour Chem Limited was held on Saturday 16th September 2023 at registered office of the Company at 01.00 P.M. (IST). The Shareholders of the company had considered and transacted the following business: Ordinary Business: 1. Considered the Audited Balance Sheet, Profie and Loss account & Cash Flow Statement as at 31.03.2023. 2. Considered the reappointment of Mr. Rameshchand Chanduram Bhatia Special Business: 1. Considered the increase in remuneration of Mr. Ravi Bhatia 2. Considered the ratification the remuneration of Cost Auditor for the FY 23-24 The Voting results of the various resolutions will be declared by the chairman upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the company and shall be intimated to BSE in due course. The AGM commenced at 01.00 P.M. and Concluded at 03.00 P.M.
16-09-2023
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Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We enclose herewith copies of notice published in following Newspapers on Tuesday, 22nd August, 2023 regarding 2nd Annual General Meeting , Book Colure and E voting. 1. English Daily: "Fress Press Gujarat dated 22nd August, 2023 2. Regional Languages Daily: Lokmitra dated 22nd August, 2023
22-08-2023
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