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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 05Th May, 2023.

 Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the board meeting of the Company held today i.e. on Friday, 5th May, 2023 at 2:00 P.M. and concluded at 4:00 P.M. at registered office of the Company
05-05-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - 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 CompanyBHANDARI HOSIERY EXPORTS LTD. 2CIN NO.L17115PB1993PLC013930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.46 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: DALJEET SINGH Designation: COMAPNY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MISHA MALHOTRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the company has been scheduled to be held on Friday, 05th May 2023 at 02:00 p.m. at the registered office of the company situated at Bhandari House, Village Meharban, Rahon Road, Ludhiana, to consider and approve the following agenda items: 1. To record that the Company is undertaking program for expansion of installed capacity by adding Rotary Fabric Printing, Fabric Knitting, collar Knitting and garment manufacturing in the existing factory premises of the Company. 2. To record issuance of Order dated 21st April, 2023 in favour of the Promoters of the Company issued by Securities Exchange Board of India (SEBI) u/s 11(1) and 11(2)(h) of Securities and Exchange Board of India Act, read with Regulation 11(5) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. 3. Any other matter with the permission of the chair.
27-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we would like to inform that The company and the promoters on recommendation of the sub-committee considered the Rights Issue. Therefore, the promoters submitted application dated 20th December, 2022 to SEBI seeking exemption from the applicability of regulation 3(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations, 2011') in case the post rights issue Promoters Holding exceeds beyond 25% of the total share capital of the Company. We are pleased to convey that the request made by the promoters has been accepted by the Securities and Exchange Board of India (SEBI) and the Promoters have been granted the requested exemption under regulation 3(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 vide its Order dated 21st April 2023 copy of which is enclosed.
22-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above referred Regulation, we wish to bring to your notice that M/ s. Link Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company has received request for issuance of duplicate share certificate from following shareholder of the Company, who has reported the loss of their respective Original Share Certificate.
19-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliance Certificate From Practicing Company Secretary Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find attached herewith a Certificate for year ended 31.03.2023, duly signed by the M/s Rajeev Bhambri & Associates, the Practicing Company Secretary in compliance of Regulation 40(9) read with 61(4) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 certifying that for the year ended 31st March, 2023 the Company has duly complied with the requirements of the above-said regulations in terms of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.
19-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the company.
14-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Intimation Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01 April, 2022 To 31 March, 2023 (Both Days Inclusive).

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from our Registrar and Share Transfer Agent, M/s Link Intime India Private Limited for the period from 01 April, 2022 to 31 March, 2023 (both days inclusive).
14-04-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Closure of Trading Window

 Pursuant to the code of conduct of the company for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company will be closed for all Promoters, Directors, Connected/Designated Persons and their immediate relatives from Saturday April 01, 2023 and the same will remain closed till 48 hours after the declaration of the Audited Financial Results for the Quarter and Financial Year ending March 31, 2023.
31-03-2023
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that Mr. Babu Ram Malhotra (DIN: 08918691) has tendered his resignation as Non-Executive Independent Director of the company w.e.f. February 22, 2023
22-02-2023
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