BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Geetika Bhalla (DIN 08805488) has tendered her resignation from the post of Non Executive Independent Director with effect from 28.08.2023. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs Komal Bhalla (DIN 09106916) has been appointed by board as an additional director (Non Executive Independent Director) for the term of 5 years w.e.f. 28.08.2023 subject to the approval of Shareholders of the company.. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (''The Company'').
we would like to inform you that the Board of Directors of the Company in its meeting held on 28th August, 2023, at its registered office, have inter alia and transacted the business which details is enclosed herewith. 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 28/08/2023 ,inter alia, to consider and approve to consider and approve the following agenda items: 1. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2022-23. 2. To consider the 'In principle approval' for the Right Issue of the Company from NSE and also to discuss the status of application of 'In principle' approval' submitted to BSE. 3. To consider all other pertinent issues related to the prospective Rights Issue of the Company. 4. Any other matter with the permission of the chair. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Un-Audited Financial Results For Quarter Ended 30.06.2023
Un-audited Financial Results for quarter ended 30.06.2023. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (''The Company'').
Un-audited Financial Results for quarter ended 30.06.2023. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The RTA of the company has received request from Shareholder for issuance of duplicate share certificate. 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 14/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2023. 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) Regulation 2018, for the quarter ended 30.06.2023 received from Link Intime India Private Limited registrar and share transfer agent of company. 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 relative from Saturday 01, 2023 and the same will remain closed till 48 hours after the declaration of the Unaudited Financial Results for quarter ended June 30, 2023.