Bigul

Bhatia Colour Chem Ltd - 543497 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.

Due to Appointment of Mrs. Vishwa Ronak Patel as Company Secretary and Compliance officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant toRegulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges.
22-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.

Due to Appointment of Mrs. Vishwa Ronak Patel as Company Secretary and Compliance officer of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant toRegulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges.
22-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 22nd April, 2023 accepted the resignation letter received from Mr. Sunny Harishkumar Vyaswala, for resignation from the position of Compliance officer of the Company with effect from 22nd April, 2023. Mr. Sunny Harishkumar Vyaswala, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. Kindly take the same on your records.
22-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Appointment of Company Secretary and Compliance Officer

Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 22nd April, 2023 appointed Mrs. Vishwa Ronak Patel, having Membership No. A67342 as the Company Secretary and Compliance officer of the Company with effect from 22nd April, 2023. The details of Appointment as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. Kindly take the same on your records.
22-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22-04-2023

The Board of Directors of the company at their Meeting held on Saturday, 22ndApril, 2023 at 11:00 a.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 interalia discussed and approved following major businesses: 1. Appointment of Mrs. Vishwa Ronak Patel as Company Secretary and Compliance officer: 2. Resignation of Compliance officer: The Meeting of Board of Directors Concluded at 12.15 pm Kindly take the above information on your record and oblige
22-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Board Meeting To Be Held On 22Nd April, 2023

Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd April, 2023 at 11:00 A.M. at its registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat - 394210, inter alia, to transact following Businesses: 1. To consider the Appointment of Mrs. Vishwa Ronak Patel having membership no. A67342, as the Company Secretary and Compliance Officer of the Company. 2. To consider the resignation of Mr. Sunny Harishkumar Vyaswala from the post of Compliance Officer of the Company.
14-04-2023
Bigul

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, 2023, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that during the Quarter ended on March 31st, 2023, as follow: 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. Kindly take the same on record and acknowledge the receipt.
10-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer Report.

With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take this information on your record.
01-04-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Closure of Trading Window

Dear Sir/Madam, 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, 2023 till the expiry of 48 hours after announcement of Audited Financial Results of the company for the half year and Year ended 31st March, 2023. 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, 2023 shall be communicated in due course of time. Kindly take the above information on record.
30-03-2023
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 Harsha Rajesh Jhaveri & Others
28-02-2023
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