BHANDARI HOSIERY EXPORTS LTD. - 512608 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report duly issued by M/s Rajeev Bhambri & Associates (CP No. 9491), Practicing Company Secretary firm for the Financial Year ended 31st March, 2023. 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 27.05.2023 and 'Nawan Zamana' dated 27.05.2023 in which Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2023 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, 2023. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board considered and approved the proposal of raising equity capital through the Rights Issue to partly finance the Expansion Plan that has been taken up by the Company with the loan assistance from State Bank of India. The members of the Board unanimously approved the Draft Letter of offer and issuance of fully paid-up equity shares of the Company aggregating upto Rs. 7.61 Crores at such ratio, price & terms and conditions as may be determined by the Project Monitoring Committee of the Board of Directors in this regard, as per the applicable legal provisions, to the existing equity shareholders of the Company as on the record date (to be fixed for the purpose) and on such other terms and conditions as may be mentioned in the draft Letter of Offer to be issued by the Company. Further, the Board has authorised the Project Monitoring Committee of the Board to proceed with the Rights Issue forthwith, and, inter-alia, decide the other terms and conditions of the Rights Issue. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Corporate Action-Board approves Dividend
Recommended a final dividend of Re 0.01/- per Equity Share (i.e. l%) having Face Value of Re. 1/- (Rupee One Only) each for the Financial Year 2022-2023. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company BHANDARI HOSIERY EXPORTS LTD. - 512608 - Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (The Company).
1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 (Copy enclosed), along with the unmodified Auditor''s Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. A declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) is also enclosed herewith. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (The Company).
Board of Directors of the Company in its Meeting held on 26th May, 2023, have inter-alia, transacted the following businesses: 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023. 2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. l%) having Face Value of Re. 1/- (Rupee One Only) each for the Financial Year 2022-2023. 3. The Board considered and approved the proposal of raising equity capital through the Rights Issue to partly finance the Expansion Plan that has been taken up by the Company with the loan assistance from State Bank of India. 4. Appointment of Mr. Rajeev Bhambri as the Secretarial Auditor of the Company for the Financial Year 2023-24 with immediate effect. 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 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 and take on record the Auditor's Report on the Financials; 2. To consider and recommend final dividend, if any, on equity shares of the Company for the Financial Year ended on 31st March, 2023; 3. To consider the Rights Issue of Equity Shares of the Company to raise Equity funds required for the Expansion Program that is being undertaken by the Company which is funded by State Bank of India. BHANDARI HOSIERY EXPORTS LTD. - 512608 - Board Meeting Outcome for Revised Outcome Of The Meeting Of Board Of Directors Of The Company Held On 05Th May, 2023
Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith revised outcome of the board meeting of the Company held today i.e. on Friday, 5th May, 2023 at 2:00 P.M. and concluded at 4:00 P.M. at registered office of the Company.