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BSE Code : 543497 | NSE Symbol : | ISIN : INE0KQ001017 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	17-May-2025	Accounts	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the board of directors of the company is scheduled to be held on Saturday 17th May 2025 at 01:00 P.M. at its registered office situated at Plot No. A / 2 / 12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat inter alia: 1. To consider and approve the standalone audited financial results along with audit report thereon for the half year and year ended on 31st March 2025. Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the board of directors of the company is scheduled to be held on Saturday, 17th May, 2025 at 01:00 P.M. at its registered office situated at Plot No. A / 2 / 12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat, inter alia: 1. To consider and approve the standalone audited financial results along with audit report thereon for the half year and year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 10/05/2025) This is with reference to our communication dated 10th May, 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Saturday, 17th May, 2025 for consideration and approval of the standalone audited financial results along with audit report thereon for the half year and year ended on 31st March, 2025. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 16/05/2025) The Board Meeting to be held on 17/05/2025 Stands Cancelled. we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement dated on 16.05.2025)
12-May-2025	12-May-2025	Conversion	Outcome of Board Meeting of the Company held on Monday, May 12, 2025 for Conversion of 15,07,199 warrants into 15,07,199 equity shares of face value of Rs. 10/- each.
31-Mar-2025	31-Mar-2025	Change in Directors	Bhatia Colour Chem Limited has informed the Stock Exchange regarding resignation of Mr. Nevil Prameshkumar Soni, Mrs. Insiya Qaidjohar Nalawala and Mrs. Rutu Milindbhai Sanghvi from the post of Independent Director of the Company.
13-Feb-2025	13-Feb-2025	Change in Directors	Outcome of Board Me1eting of the Company held on Thursday 13th, February 2025
03-Jan-2025	03-Jan-2025	Preferential Issue	Outcome of Board Meeting of the Company held on Friday, 03rd January, 2025 Board transacted following Business: 1. Allotment of 44,00,000 Warrants convertible into Equity Shares at Issue Price of Rs. 134 on Preferential Basis: The board of directors have approved the allotment of 44,00,000 (Forty-Four Lakh) Warrants convertible into equity shares at an issue price of Rs. 134/- (Rupees One Hundred and Thirty-Four only) per warrant on preferential basis to the promoter group and to identified non-promoter person allottees. The Company has received 25% of the issue price per warrant i.e. Rs. 33.5/- (Rupees Thirty-Three and Fifty Paisa only) as upfront payment aggregating to Rs. 14,74,00,000/- (Rupees Fourteen Crores and Seventy-Four Lakhs Only) for allotment of 44,00,000 (Forty- Four Lakh) Convertible Warrants as per the terms of the issue. Each Warrant, so allotted, is convertible into or exchangeable for one fully paid up equity share of face value of Rs. 10/- (Rupees Ten only) of the company in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to receipt of balance consideration of Rs. 100.5/- (Rupees One Hundred and Fifty Paisa only) per warrant (being 75% of the issue price per warrant) from the allottees to exercise conversion option against each such warrant when they desire for conversion of warrants into equity shares before the end of 18 months from allotment of warrants. These warrants allotted on preferential basis shall be locked-in for specified period in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Bulletin Dated on 03.01.2025)
29-Nov-2024	29-Nov-2024	Preferential Issue	Outcome of Board Meeting of the Company held on November 29, 2024.
06-Nov-2024	11-Nov-2024	Raising funds through Debt Instr.	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 11 2024 at the registered office of the Company at Plot No. A/2/12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 inter alia to consider and approve the proposal to raise funds. Outcome of Board Meeting of the Company held on November 11, 2024 Bhatia Colour Chem Limited has intimated to Exchange about the issue of Warrants on Preferential Basis . (As Per BSE Announcement dated on 11.11.2024)
18-Oct-2024	26-Oct-2024	Quarterly Results	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 at 01:00 P.M. at its Registered Office situated at Plot No. A/2/12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat inter alia: 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on 30th September 2024. This is for your information and record. Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Saturday, 26th October, 2024 at 01:00 P.M. at the Registered Office of the company situated at Plot No. A/2/12, Road No. I, Udhana Udyog Nagar Sangh, Udhna Surat 394210 Gujarat, have discussed and approved the following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2024. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05.45 P.M. This is for your information and record. Read less.. (As Per BSE Announcement Dated on 26.10.2024)
27-Jul-2024	27-Jul-2024	AGM	1.Approved increase in remuneration payable to Mr. Bharat Brijlal Bhatia (DIN: 09095082), MD , and Mr. Rameshchand Chanduram Bhatia (DIN: 09431185), WTD subject to approval of shareholders of the company in ensuing AGM. 2.Approved the Director's Report for the FY 23-24. 3.AGM of the members of the company will be called upon and held on Tuesday, 27/08/2024 at 02:00 P.M. at registered office to transact the business as per the notice of AGM of the company. 4.Decided Tuesday, 20/08/2024 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from Wednesday, 21/08/2024 to Tuesday,27/08/2024 for the purpose of AGM. 5.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer at AGM. The E-voting facility shall be start from Saturday, 24/08/2024 at 09:00 a.m. and shall end on Monday, 26/08/2024 at 05:00 p.m. 6.Approved Annual Report for financial year 2023-24. The Board meeting concluded at 04.20 P.M.
16-May-2024	23-May-2024	Accounts	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve This is to inform you that under Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 23rd May 2024 at 01:00 P.M. at its registered office situated at Plot No. A / 2 / 12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat inter alia to transact following Businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March 2024. 2. Appointment of Cost auditor for the purpose of cost audit of the company for the FY 2024-2025. The Board of Directors of the company at their Meeting held on, 23.05.2024 at the registered office of the company, have discussed and approved following major businesses: Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith as Annexure I and, Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith as Annexure I(a). The Board approved the appointment CMA Vipin Patel, Practicing Cost accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2024-25. Further Brief details are enclosed in Annexure II Out come of Board Meeting of the company held on 23rd May 2024 and Audited Financial Results for the half year and year ended as on 31st March 2024. The Board approved the appointment of M/s V.M. Patel and Associates, Practicing Cost Accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2024-25. (As per BSE Announcement Dated on 23/05/2024)
31-Oct-2023	07-Nov-2023	Half Yearly Results	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Bhatia Colour Chem Ltdh as informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve The Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on 30th September 2023. The Board of Directors of the company at their Meeting held on Tuesday, November 07th, 2023 at 01:00 P.M. at the Registered Office of the company situated at Plot No. A/2/12, Road No. I, Udhana Udyog Nagar Sangh, Udhna Surat 394210 Gujarat, have discussed and approved following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2023. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 04.45 P.M. (As Per BSE Announcement dated on 07.11.2023)
09-Aug-2023	16-Aug-2023	AGM	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 inter alia to consider and approve Bhatia Colour Chem Ltd as informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16th August 2023inter alia to consider following transactions: 1. To consider and approve the Directors Report for the year ended March 31 2023. 2. To decide day date time and venue of 02nd Annual General Meeting of the company and to approve the draft notice of AGM. 3. To consider and decide record date and book closure dates for the purpose of E-voting in 02nd Annual General Meeting. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal for the purpose of voting in AGM. 5. To consider and approve Annual Report for financial year 2022-23. 6. To consider the appointment of Cost auditor for the FY 2023-24. 7. To consider the increase in remuneration of Mr. Ravi Ashokumar Bhatia (DIN: 09431186) Whole-Time director of the company 1.Approved the appointment M/s V. M. Patel & Associates, Practicing Cost accountant as a Cost auditor for the FY 2023-24. 2.Approved the Increase in remuneration payable to Mr. Ravi Ashokumar Bhatia (DIN: 09431186), WTD of Rs. 2,00,000 p.m. subject to approval of shareholders in AGM. 3.Approved the Director's Report for the year FY 22-23. 4. Decided AGM of the members of the company will be held on Saturday, 16/09/2023 at 01:00 P.M. at registered office for AGM. 5.Decided Saturday, 09/09/2023 as a cut-off date as for the purpose of E-voting and to close the register of members from Sunday, 10/09/2023 to Saturday, 16/09/2023 for the purpose of AGM. 6.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer at AGM. The E-voting facility shall be start from Wednesday, 13/09/2023 at 09:00 a.m. and shall end on Friday, 15/09/2023 at 05:00 p.m. 7.Approved Annual Report for financial year 2022-23. Board meeting concluded at 03.15 P.M. The Board approved the appointment M/s V. M. Patel & Associates, practicing Cost accountant as a Cost auditor for the purpose of cost audit of the company for the FY 2023-24. (As Per BSE Announcement Dated on 16/08/2023)
12-May-2023	20-May-2023	Accounts	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Dear Sir/ Madam This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th May 2023 at 02:00 P.M. at its Registered Office situated at Plot No. A/2/12 Road No. 1 Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat inter alia to transact following Businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half and year ended on 31st March 2023. This is for your information and record. Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Saturday, May 20, 2023 at 02:00 P.M. at the registered office of the company situated at Plot No. A/2/ 12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and Year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith and, Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The meeting of the Board of Directors concluded at 07: 45 p.m. This is for your information and record. (As Per BSE Announcement Dated on 20.05.2023)
10-May-2023	10-May-2023	Change in Auditors	Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Wednesday, 10th May, 2023 at 5.00 P.M. at the registered office of the Company situated at Plot No. A/2/ 12, Road No. 1, Udhana Udyog Nagar Sangh Udhna, Surat 394210 have discussed and approved following major businesses: 1. Board has appointed Mr. Ranjit Binod Kejriwal as Secretarial Auditor of the Company for the F.Y. 2022-23 to 2026-27. Further brief profile and other details are enclosed in Annexure I. The Meeting of Board of Directors Concluded at 5:30 P.M. Kindly take the above information on your record and oblige. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their Meeting held on Wednesday, 10th May, 2023 approved the appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as the Secretarial Auditor of the Company for the term of 5 years as F.Y. 2022-23 to 2026-27. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure-I. Kindly take the same on your records.
14-Apr-2023	22-Apr-2023	Change in Other Executives	Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd April, 2023 at 11:00 A.M. at its registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat - 394210, 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. The Board of Directors of the company at their Meeting held on Saturday, 22ndApril, 2023 at 11:00 a.m. at the registered office of the company situated at Plot No.A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210, have interalia discussed and approved following major businesses: 1. Appointment of Mrs. Vishwa Ronak Patel as Company Secretary and Compliance officer: 2. Resignation of Compliance officer: The Meeting of Board of Directors Concluded at 12.15 pm Kindly take the above information on your record and oblige Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board meeting held on 22nd April, 2023 appointed Mrs. Vishwa Ronak Patel, having Membership No. A67342 as the Company Secretary and Compliance officer of the Company with effect from 22nd April, 2023. The details of Appointment as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. Kindly take the same on your records. Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 22nd April, 2023 accepted the resignation letter received from Mr. Sunny Harishkumar Vyaswala, for resignation from the position of Compliance officer of the Company with effect from 22nd April, 2023. Mr. Sunny Harishkumar Vyaswala, Compliance officer has confirmed that there is no other Material Reason for his resignation other than those provided in resignation letter. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-I. Kindly take the same on your records. (As Per BSE Announcement Dated on 22/04/2023)

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Bhatia Colour Chem Ltd

Board Meeting