BHANDARI HOSIERY EXPORTS LTD. - 512608 - OUTCOME OF THE MEETING OF THE PROJECT MONITORING COMMITTEE/ RIGHT ISSUE COMMITTEE OF THE COMPANY HELD ON 11TH SEPTEMBER, 2023 FOR REVISION IN THE RECORD DATE
Outcome of Meeting of Project Monitoring Committee/Right issue Committee of the company held on 11.09.2023 for revision in the record date. BHANDARI HOSIERY EXPORTS LTD. - 512608 - INTIMATION OF RECORD DATE FOR THE PURPOSE OF RIGHTS ISSUE
The company has fixed 13.09.2023 as the record sate for the purpose of determining names of the shareholders of the company eligible to apply for equity shares in the rights issue of the company. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. SEPTEMBER 05, 2023
The issue of 1,69,11,111 Equity Shares of face value of Re. 1/- each at an issue price of 4.50/- per Equity Share (including premium of 3.50/- per Equity Share) for an amount aggregating up to Rs. 7.61 crores to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). The brief terms of the Rights Issue approved by the Board of Directors is annexed herewith marked as Annexure-I; 2. Wednesday, 13th September, 2023 as the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company (Record Date) BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of 30th Annual General Meeting. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FINANCIAL YEAR ENDED 31.03.2023. BHANDARI HOSIERY EXPORTS LTD. - 512608 - NOTICE OF 30TH ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31.03.2023
This is to inform you that 30th Annual General Meeting of the company will be held on 30th day of September, 2023 at 09:30 AM at registered office of the company. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Fixed The Record Date For Dividend
Fixed the Record date for dividend. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Fixes Book Closure Date For Purpose Of Payment Of Dividend And 15Th Annual General Meeting Of The Company.
Book Closure dates fixed for purpose of payment of dividend and 30th annual General Meeting. 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 05/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 5th day of September, 2023 at the Registered Office of the Company to consider, inter alia, various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Geetika Bhalla (DIN 08805488) has resigned from post of Non Executive Independent Director w.e.f. 28.08.2023 due to personal reasons.