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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Board Meeting To Be Held On 19Th August, 2022.

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 1st Annual General Meeting of the company and to approve the draft notice of AGM. 3. Decide record date and book closure dates for the purpose of 1st Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022.
12-08-2022
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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 June 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.
20-07-2022
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Bhatia Colour Chem Ltd - 543497 - Statement Of Investor Complaints For The Quarter Ended June 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 ShahDesignation :- Company Secretary and Compliance Officer
20-07-2022
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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/CMD1/27/2019 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, 2022, issued by Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.
30-05-2022
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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 March 31, 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/CMD1/162/2019 dated December 24, 2014, 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, May 28, 2022.
28-05-2022
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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 March 31, 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/CMD1/162/2019 dated December 24, 2014, 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, May 28, 2022.
28-05-2022
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Bhatia Colour Chem Ltd - 543497 - Outcome Of Board Meeting Of The Company Held On 28Th May, 2022 And Audited Financial Results For The Half Year And Year Ended As On 31St March, 2022

 The Board of Directors of the company at their Meeting held on Saturday, May 28, 2022 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, 2022. 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 04.45 p.m.
28-05-2022
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Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 28Th May, 2022

 Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half and Year ended on 31st March, 2022
21-05-2022
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Bhatia Colour Chem Ltd - 543497 - Certificate Under Regulation 40(9) For The Year Ended On 31St March, 2022

 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, 2022.
29-04-2022
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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 CompayBhatia Colour Chem Ltd 2CINU24290GJ2021PLC127878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.80 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: Hiral Jainesh Shah Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunny Harishkumar Vyaswala Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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