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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 13/08/2022 ,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 Saturday, 13th August 2022, 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 30th June 2022.
06-08-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation and pursuant to Regulation 30 and 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Postal Ballot Notice published in Newspaper dated 21.07.2022. The advertisement was published in the following newspapers: 1. The Financial Express (English) 2. Nawan Zamana (Punjabi)
23-07-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated July 19, 2022, seeking approval of Members of the Company by way of Special Resolution(s) on the following resolution through Postal Ballot Process (e-Voting):- 1. Re-appointment of Mr. Surinder Kumar Kapoor as Independent Director. The aforesaid Notice is sent to the members whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date being Friday, July 15, 2022, on their registered email address. The Company has engaged CDSL to offer e-voting facility to all its members to enable them to cast their votes electronically. The e-voting period will commence on Saturday, July 23, 2022 at 9.00 A.M. (1ST) and ends on Monday, August 22, 2022 at 5.00 P.M. (1ST).
20-07-2022
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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 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 19th July, 2022 have inter-alia, transacted the following businesses: 1. Considered and approved the Postal Ballot Notice for seeking shareholders approval for the reappointment of Mr. Surinder Kumar Kapoor (DIN: 08442523), as an Independent Director of the Company for a term of three years. 2. Appointment of Mr. Rajeev Bhambri , Practising Company Secretary (CP No. 9491) of M/s Rajeev Bhambri & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot / e-Voting process.
19-07-2022
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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 June, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the company.
19-07-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - 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 :- Daljeet SinghDesignation :- Company Secretary and Compliance Officer
19-07-2022
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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 Friday 01st July, 2022 and the same will remain closed till 48 hours after the declaration of the unaudited financial results for the quarter ending 30th June, 2022.
30-06-2022
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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 31st March 2022.
14-06-2022
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Sub: 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 31st March 2022.
13-06-2022
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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 31.05.2022 and 'Nawan Zamana' dated 31.05.2022 in which Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March, 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 30.05.2022 and were approved and taken on record by the Board of Directors of the Company in its Meeting held on 30.05.2022.
31-05-2022
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