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Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 31St December, 2022

 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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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 framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company will remain closed for all directors, officers and designated employees of the company from 24th December, 2022 to 02nd January, 2023 (both days inclusive) in respect of the meeting of the Board of Directors to be held on 31/12/2022 to consider: 1. To Consider and Approve the resignation of Mrs. Hiral Jainesh Shah, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Sunny Harishkumar Vyaswala as the Compliance Officer of the Company
24-12-2022
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 31St December, 2022

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st December, 2022 at 11:00 A.M. at its registered Office situated at Plot No. A/2/12, Road No. 1, Udhna Udhyog Nagar Sangh, Udhna, Surat - 394210, inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mrs. Hiral Jainesh Shah, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Sunny Harishkumar Vyaswala as the Compliance Officer of the Company Further in accordance with the Code of Conduct for Prevention of Insider Trading framed by the company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will be closed for all Directors, Officers and designated employees of the company and would be open after 48 hours of the announcement.
24-12-2022
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Bhatia Colour Chem Ltd - 543497 - Statement Of No Deviation And/Or Variation In Utilization Of Public Issue Proceeds For The Period Ended September 30, 2022.

 We wish to inform that Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with the SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, we are hereby providing the statement of deviation and variation in utilization of fund raised through IPO as mentioned in prospectus of the Company. The statement has been reviewed by the Audit Committee of the Company in its meeting held on Saturday, November 12, 2022.
14-11-2022
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Bhatia Colour Chem Ltd - 543497 - Unaudited Financial Results For The Quarter Ended As On 30Th September, 2022

 Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2022. Limited Review Report and Financial Results are enclosed herewith.
12-11-2022
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On November J 2, 2022 And Unaudited Financial Results For The Quarter Ended As On 30Th September, 2022

 The Board of Directors of the company at their Meeting held on Saturday, November 12, 2022 at O 1 :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, 2022. Limited Review Report and Financial Results are enclosed herewith.
12-11-2022
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 12Th November, 2022.

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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, 2022.
04-11-2022
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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, 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.
18-10-2022
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Bhatia Colour Chem Ltd - 543497 - Statement Of Investor Complaints For The Quarter Ended September 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 Jainesh ShahDesignation :- Company Secretary and Compliance Officer
18-10-2022
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