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Bhatia Colour Chem Ltd - 543497 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 24A of SEBI (Listing Obligations 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, 2023, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.
30-05-2023
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Bhatia Colour Chem Ltd - 543497 - Resubmission Of Intimation Audited Financial Results For The Half Year And Year Ended As On 31St March, 2023

 Dear Sir/ Madam, We have filed Audited Financial Results for the Half Year and Year ended 31.03.2023 on 20.05.2023. The copy of Acknowledgement is attached herewith as Annexure-1. However the PDF file of same was mistakenly submitted in non-readable / searchable format. Thereafter submission, we have received an email from Exchange regarding 'Machine Readable PDF Submission Failure' As per instructions provided by concern officer from BSE help desk, we are resubmitting the PDF of Audited Financial Results for the Half year and Year ended as on 31st March, 2023 in machine readable / searchable pdf format. We further confirmed and assured that the said clerical mistake is purely unintentional and not having any malafide purpose as there is no change in details submitted earlier except searchable/readable form. Request you to accept the same. This is for your information and record.
22-05-2023
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Bhatia Colour Chem Ltd - 543497 - Outcome Of Board Meeting Of The Company Held On 20Th May, 2023 And Audited Financial Results For The Half Year And Year Ended As On 31St March, 2023

 Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Saturday, May 20, 2023 at 02:00 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 Gujarat, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith 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. The meeting of the Board of Directors concluded at 07: 45 p.m. This is for your information and record.
20-05-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 20Th May, 2023 And Audited Financial Results For The Half Year And Year Ended As On 31St March, 2023

 Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Saturday, May 20, 2023 at 02:00 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 Gujarat, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith 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. The meeting of the Board of Directors concluded at 07: 45 p.m. This is for your information and record.
20-05-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 20Th May, 2023

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that under Regulation 29 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 Saturday, 20th May, 2023 at 02:00 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 and year ended on 31st March, 2023. This is for your information and record.
12-05-2023
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Bhatia Colour Chem Ltd - 543497 - Appointment Of Secretarial Auditor Of The Company

 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their Meeting held on Wednesday, 10th May, 2023 approved the appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as the Secretarial Auditor of the Company for the term of 5 years as F.Y. 2022-23 to 2026-27. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-I. Kindly take the same on your records.
10-05-2023
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.05.2023.

 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Wednesday, 10th May, 2023 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. 2022-23 to 2026-27. Further brief profile and other details are enclosed in Annexure I. The Meeting of Board of Directors Concluded at 5:30 P.M. Kindly take the above information on your record and oblige.
10-05-2023
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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, 2023

 Dear Sir / Madam, 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, 2023 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). Kindly take the above information on record.
26-04-2023
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Bhatia Colour Chem Ltd - 543497 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2023

 Dear Sir / Madam, Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the year ended on 31st March, 2023. This is for your information and records.
24-04-2023
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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.U24290GJ2021PLC127878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.76 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: 24/04/2023 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.
24-04-2023
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