Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the Company for F.Y. 2021-2022 to be approved in the 29th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September, 2022 at 09:30 a.m. at registered office of the company. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-2022 is also being sent through electronic mode to all the members of the Company whose e-mail addresses are registered with the Company/Company''s RTA or Depository Participant(s) and other permitted mode to those whose e-mail address are not registered.
03-09-2022
Bigul

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) Regulations, 2015, this is to inform you that Mr. Kunal Verma (DIN: 08918691) Independent Director of the Company has vide his resignation letter dated 31st August, 2022 resigned from the Board of the Company with immediate effect due to personal reasons. We further confirm that there is no other material reason for her resignation other than those provided above. The disclosure under Regulation 30 read with clause 78 of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is also enclosed herewith.
01-09-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Upon recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders of the Company, Mrs. Alka Gambhir (DIN 09044278) has been appointed by the Board as an Additional Director (Non-Executive Independent) on the Board for a term of 5 (five) years effective from 31st August 2022 to 30th August 2027
01-09-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Upon recommendation of the Nomination and Remuneration Committee of the Company and subject to approval of shareholders of the Company, Mr. Babu Ram Malhotra (DIN 09721675) has been appointed by the Board as an Additional Director (Non-Executive Independent) on the Board for a term of 5 (five) years effective from 31st August 2022 to 30th August 2027
01-09-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Sub: Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (''The Company'').

 Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their duly convened meeting held on Wednesday, the 31st Day of August, 2022 has inter alia discussed and approved the following: 1. The 29th Annual General Meeting of the Company will be held on Friday, the 30th day of September, 2022 at 09:30 A.M at registered office of the company. 2. M/s. Raj Gupta & Co. (Firm Registration No. 000203N), Chartered Accountants, have been recommended by the Board as Statutory Auditors subject to approval of shareholders of the Company 3. Appointment of Independent Directors. Resignation of Independent Director.
01-09-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bhandari Hosiery Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-08-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Declaration Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Along With The Scrutinizer''s Report.

 This is with reference to above subject we hereby inform you that the Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for the resolution as mentioned in the Notice. ln this regard, please find enclosed herewith the following: I. Voting Results of Postal Ballot through remote e-voting facility pursuant to Regulation 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 23rd August, 2022 pursuant to Section 108 and 110 of the Companies Act 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014.
24-08-2022
Bigul

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 14.08.2022 and 'Nawan Zamana' dated 14.08.2022 in which Unaudited Financial Results of the Company for the quarter ended on 30.06.2022 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-08-2022
Bigul

BHANDARI HOSIERY EXPORTS LTD. - 512608 - Results: Unaudited Financial Results For Quarter Ended 30.06.2022

 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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by the Board of Directors in its meeting held on 13th August, 2022.
13-08-2022
Bigul

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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 together with Limited Review Report as approved by the Board of Directors in its meeting held on 13th August, 2022.
13-08-2022
Next Page
Close

Let's Open Free Demat Account