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Bhatia Colour Chem Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2025 13-Nov-2025 Half Yearly Results
23-May-2025 30-May-2025 Audited Results
16-May-2025 17-May-2025 Audited Results(Cancelled) (Cancelled)
12-May-2025 17-May-2025 Audited Results
06-Nov-2024 11-Nov-2024 Inter alia, to consider and approve the proposal to raise funds.
18-Oct-2024 26-Oct-2024 Half Yearly Results
16-May-2024 23-May-2024 Audited Results
31-Oct-2023 07-Nov-2023 Half Yearly Results
09-Aug-2023 16-Aug-2023 A.G.M.
12-May-2023 20-May-2023 Audited Results
17-Apr-2023 22-Apr-2023 Inter alia, to transact following Businesses: 1. To consider the Appointment of Mrs. Vishwa Ronak Patel having membership no. A67342, as the Company Secretary and Compliance Officer of the Company. 2. To consider the resignation of Mr. Sunny Harishkumar Vyaswala from the post of Compliance Officer of the Company.
17-Feb-2023 24-Feb-2023 Inter alia, to consider and approve :- 1. The Material Related Party Transactions. 2. The draft notice of Postal Ballot. 3. To consider and decide record date for the purpose of Postal ballot. 4. To Appoint PCS Ranjit Binod Kejriwal as Scrutinizer of the Company for voting through Postal Ballot.
26-Dec-2022 31-Dec-2022 Inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mrs. Hiral Jainesh Shah, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Sunny Harishkumar Vyaswala as the Compliance Officer of the Company
04-Nov-2022 12-Nov-2022 Half Yearly Results
12-Aug-2022 19-Aug-2022 A.G.M. & Inter alia, to consider and approve : 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 1st Annual General Meeting of the company and to approve the draft notice of AGM. 3. Decide record date and book closure dates for the purpose of 1st Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022.
23-May-2022 28-May-2022 Audited Results
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