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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for 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 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.
14-11-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Intimation for Unaudited Financial Results For The Quarter/Half Year Ended September 30, 2022.

 BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter/Half year ended 30th September 2022.
07-11-2022
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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 30th September, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the company.
15-10-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect 29th Annual General Meeting of the company held on Friday, 30th day of September, 2022 at 09:30 a.m. at registered office of the company at Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007. Please find enclosed the following: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. (Annexure I) 2. Report of Scrutinizer dated 30th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (Annexure II)
01-10-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In respect of 29th Annual General Meeting of the Company held on Friday 30th day of September 2022 at 09:30 a.m. at Registered office of the Company at Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007, Punjab, please find enclosed herewith Proceedings of the Annual General Meeting enclosed in Annexure 1.
30-09-2022
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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 01 October, 2022 and the same will remain closed till 48 hours after the declaration of the unaudited financial results for the quarter and half year ending 30th September, 2022.
30-09-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice published in 'Financial Express' and 'Nawan Zamana' regarding 'Notice of 29th Annual General Meeting, Book Closure, E-voting Information and Dividend Information'.
03-09-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Notice Convening 29Th Annual General Meeting, Intimation Of Book Closure, Cut-Off Date, E-Voting Information And Dividend Payment.

 Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of payment of dividend and 29th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 23, 2022.
03-09-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Notice Convening 29Th Annual General Meeting, Intimation Of Book Closure, Cut-Off Date, E-Voting Information And Dividend Payment.

 Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of payment of dividend and 29th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 23, 2022.
03-09-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Notice Convening 29Th Annual General Meeting, Intimation Of Book Closure, Cut-Off Date, E-Voting Information And Dividend Payment.

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Twenty Ninth (29th) Annual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022 at 09:30 a.m. at the Registered Office of the Company situated at Bhandari House, Village Meharban, Rahon Road, Ludhiana-141007, Punjab, India. The Notice of the 29th AGM of the Company is enclosed herewith and also available on the website of the company at www.bhandariexport.com.
03-09-2022
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