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Bigul

Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our Intimation dated 17/02/2023, we enclose herewith the copies of newspaper advertisement published in connection with the dispatch of Postal Ballot Notice to the shareholders of the company on 27/02/2023 and also giving other details. This advertisement was published in following newspapers on 28/02/2023. 1. English Daily: "Free press Gujarat" dated 28/02/2023 2. Regional Language Daily: "Lokmitra" dated 28/02/2023 This is for your information and record.
28-02-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Postal Ballot Notice

 Pursuant to Regulation 30 and schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Postal Ballot Notice dated 24th February, 2023 together with the explanatory statement, seeking approval of its members by way of Postal Ballot (including E-voting) in respect of Approval of Existing As Well As New Material Related Party Transactions. This is for your information and record.
27-02-2023
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 Rajeshkumar Liladhar Bhatia
27-02-2023
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 Bharat Brijlal Bhatia & Others
27-02-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Cutoff Date For E-Voting Purpose

 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 24th February, 2023 as the "Cutoff Date" for the purpose of e-voting of the Company.
24-02-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th February, 2022

 This is to inform you that under Regulation 30 of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company held on 24.02.2023 at 11:00 a.m. at its registered Office, inter alia, transacted following Business: 1. Considered and approved the Material RPT subject to approval of Shareholders through Postal Ballot. 2. Approved draft Postal Ballot Notice and authorised Executive Directors to send Postal ballot Notice. The Copy of Postal Ballot Notice will be submitted to the Stock exchange as soon as the same will be emailed to the eligible Shareholders. 3. The Cut-Off date would be 24.02.2023 for Evoting Purpose. The E voting facility shall be start from 01.03.2023 at 10:00 A.M. and shall be end on 30.03.2023 at 05:00 P.M. Appointed NSDL as Remote E voting Agency for resolution proposed to be passed through Postal Ballot Process. 4. Considered and approved the appointment of Mr. Ranjit Kejriwal, PCS as a scrutinizer. The Board meeting concluded at 01:00 P.M.
24-02-2023
Bigul

Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th February, 2023.

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve 1. The Material Related Party Transactions. 2. The draft notice of Postal Ballot. 3. To consider and decide record date for the purpose of Postal ballot. 4. To Appoint PCS Ranjit Binod Kejriwal as Scrutinizer of the Company for voting through Postal Ballot.
17-02-2023
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 December 31st, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that during the Quarter ended on December 31, 2022, neither the company nor the RTA has received any request for dematerialization of securities (equity shares) of the company. Kindly take the same on record and acknowledge the receipt.
17-01-2023
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.

 Dear Sir/Madam, Due to Resignation of Mrs. Hiral Jainesh Shah from the post of Company Secretary and Compliance officer, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 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.
31-12-2022
Bigul

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

 The Board of Directors of the company at their Meeting held on Saturday, 31st December, 2022 at 11:00 A.M. at the registered office of the company situated at Plot No. A/2/12, Road No. 1, Udhna Udhyog Nagar, Udhna, Surat - 394210, have interalia discussed and approved following businesses: 1. Considered and approved the resignation of Mrs. Hiral Jainesh Shah as a Company Secretary and Compliance Officer of the Company with effect from 31/12/2022. Further details are enclosed in Annexure I. 2. Considered and approved the appointment of Mr. Sunny Harishkumar Vyaswala as Compliance Officer of the company with effect from 31/12/2022. Further details are enclosed in Annexure II. The meeting of the Board of Directors concluded at 11.30 A.M.
31-12-2022
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