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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 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 October, 2022 till the expiry of 48 hours after announcement of Unaudited Financial Results of the company for the half year ended 30th September, 2022. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the half year ended 30th September, 2022 shall be communicated in due course of time.
30-09-2022
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Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure for change in Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular dated September 9, 2015 is enclosed and annexed for appointment of M/s DSI & Co as the Statutory Auditors of the Company at the Annual General meeting of the company held on 20th September, 2022
30-09-2022
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Bhatia Colour Chem Ltd - 543497 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bhatia Colour Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2022
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Bhatia Colour Chem Ltd - 543497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 01st Annual General Meeting of the Members of Bhatia Colour Chem Limited held on Tuesday, the 20th day of September, 2022 at 12:00 p.m. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Further, Pursuant to the provisions of the 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 September 21, 2022 is also 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.
21-09-2022
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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) Regulations, 2015, we would like to inform you that the 01st AGM was held on Tuesday 20/09/2022 at the Registered office of the company at 12:00 P.M. (IST). The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Balance Sheet, Profit and loss account and Cash Flow Statement as at 31/03/2022. 2. Considered the re-appointment of Mr. Bharat Brijlal Bhatia. 3. Considered the re-appointment of M/s DSI & Co as a Statutory Auditor of the Company. Special Business: 4. Considered Related Party Transaction(s). The voting result of 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 Annual General Meeting Commenced at 12:00 P.M. and concluded at 12:45 P.M.
20-09-2022
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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 Disclosure Requirement) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Thursday, 25th August, 2022 regarding 01st Annual General Meeting, Book Closure and E-voting. 1. English Daily: "Free Press Gujarat" dated 25th August, 2022 2. Regional Language Daily: "Lokmitra" dated 25th August, 2022
25-08-2022
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Bhatia Colour Chem Ltd - 543497 - Notice Of 01St Annual General Meeting Of The Company

 With reference to the above captioned subject, please find enclosed herewith the notice of 01st Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 20th September, 2022 at 12.00 P.M. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 approved by the Board in its meeting held on August 19, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
25-08-2022
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Bhatia Colour Chem Ltd - 543497 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at www.bccl.info
24-08-2022
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Bhatia Colour Chem Ltd - 543497 - Cutoff Date For E-Voting Purpose & Book Closure Period.

 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 Tuesday, 13th Day of September, 2022 as the "Cutoff Date" for the purpose of e-voting and Book closure dates would be from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022, both days inclusive.
19-08-2022
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th August, 2022.

 1. Director's Report for the year ended March 31, 2022. 2. AGM of the members of the company will be called upon and held on Tuesday, 20.09.2022 at 12:00 P.M. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 to transact the business as per the notice of AGM of the company. 3. Decided Tuesday, 13.09.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from Wednesday, 14.09.2022 to Tuesday, 20.09.2022 for the purpose of Annual General Meeting. 4. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting on 01st AGM of the Company. The E-voting facility shall be start from Saturday, 17.09.2022 at 09:30 a.m. and shall end on Monday, 19.09.2022 at 05:00 p.m. 5. Annual Report for financial year 2021-2022. The Board meeting concluded at 01.40 p.m.
19-08-2022
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