BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2022 alongwith the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 13th February, 2023. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 04:30 p.m. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (''The Company'').
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2022 alongwith the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 13th February, 2023. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 04:30 p.m. 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 13/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the company has been scheduled to be held on Monday, 13th February 2023 at 02:00 p.m. at the Registered office of the company situated at Bhandari House, Village Meharban, Rahon Road, Ludhiana, inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 31st December 2022. 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 December, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the company. 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 Sunday 01 January, 2023 and the same will remain closed till 48 hours after the declaration of the unaudited financial results for the quarter ending 31 December, 2022. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Clarification sought from Bhandari Hosiery Exports Ltd
The Exchange has sought clarification from Bhandari Hosiery Exports Ltd on December 02, 2022, with reference to Movement in Price.The reply is awaited. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure-Requirements) Regulations 2015
In compliance with Regulation 23(9) of the SEBl (Listing obligations and Disclosures Requirement) Regulations, 2015, we hereby enclose the disclosure of Related Party Transaction on a standalone basis, in the format specified in the accounting standards for the half year ended 30th September, 2022. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the Newspapers 'The Financial Express' dated 16.11.2022 and 'Nawan Zamana' dated 16.11.2022 in which Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results were reviewed by the Audit Committee in its Meeting held on 14.11.2022 and were approved and taken on record by the Board of Directors of the Company in its Meeting held on 14.11.2022. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Financial Results For Quarter Ended 30.09.2022 Of Bhandari Hosiery Exports Limited (''The Company'').
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th November, 2022.