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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 Board of Directors of the Company in its Meeting held on 28th May, 2024, have inter-alia, 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the unmodified Auditor''s Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. 2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. @ l%) having Face Value of Re. 1/- each for the Financial Year 2023-2024. 3. Appointment of Mr. Rajeev Bhambri as the Secretarial Auditor of the Company for the Financial Year 2024-25 with immediate effect.
28-05-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Intimation for Approval Of The Standalone Audited Financial Results Of The Company For The Quarter And FY Ended 31St March, 2024 Along With The Auditor'S Report. Consider And Recommend Final Dividend For The FY Ended 31St March, 2024;

 BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024 and take on record the Auditor's Report on the Financials; 2. recommend final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2024;
21-05-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Annual Secretarial Compliance Report duly issued by M/s Rajeev Bhambri & Associates, PCS for the financial year ended 31.03.2024.
20-05-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Company has received request from the Shareholder for issue of Duplicate Share Certificate.
15-05-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Company has received the request for issue of Duplicate Share Certificates.
09-05-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Company has received the request for issue of Duplicate Share Certificate.
25-04-2024
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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) 38.21 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: SHILPA TIWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: DEEPAK SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 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.
17-04-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Submission Of Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

 Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate issued by M/s Rajeev Bhambri & Associates, Practicing Company Secretaries, Ludhiana under Regulation 40(9) for the Financial year ended 31.03.2024
16-04-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Statement Of Deviation/ Variation In Utilization Of Funds Raised In Right Issue

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, Please find enclosed herewith statement of deviation or variation in utilization of funds raised through right issue for the quarter ended 31.03.2024.
12-04-2024
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BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Raising of Funds

 On the recommendation of Right Issue Committee, The Board considered and approved the Draft Letter Of Offer and issuance of fully paid equity shares through right issue of an amount aggregating upto Rs. 48 crores.
12-04-2024
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