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Bhandari Hosiery Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512608 | NSE Symbol : BHANDARI | ISIN : INE474E01029 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 14-Nov-2024 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30th September 2024. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2024 and the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2024. Board of Directors at its meeting held on 14.08.2024 considered and approved the requests received from Mrs. Mamta Bhandari, Mr. Shiva Bhandari and Mr. Ankit Bhandari, persons belonging to promoter and promoter group, seeking reclassification from promoter and promoter group category to public category in accordance to Regulation 31A of SEBI (LODR) Regulations, 2015 subject to the approval of members of the Company and stock exchanges namely NSE and BSE. (As Per BSE Announcement dated on 14.08.2024)
21-May-2024 28-May-2024 Final Dividend BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024 and take on record the Auditors Report on the Financials; 2. recommend final dividend if any on equity shares of the Company for the Financial Year ended 31st March 2024; Board recommended a final dividend of Re. 0.01/- per equity share having face value of Rs. 1 each for FY 23-24. The Board of Directors of the Company in its Meeting held on 28th May, 2024, have inter-alia, 1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the unmodified Auditor''s Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. 2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. @ l%) having Face Value of Re. 1/- each for the Financial Year 2023-2024. 3. Appointment of Mr. Rajeev Bhambri as the Secretarial Auditor of the Company for the Financial Year 2024-25 with immediate effect. Read less.. (As Per BSE Announcement dated on 28.05.2024) Pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations 2015, the Right Issue Committee of the Company in its meeting held on 12th June, 2024 have transacted the following businesses: 1. The Right Issue Committee recorded the in-principle approval received from NSE and BSE for the proposed Right Issue of fully paid Equity Shares aggregating up to Rs. 48 Cr. 2. The Committee approved issue of 7,66,11,591 Equity Shares of Face Value of Rs. 1/- each at an issue price of Rs. 6.26/- per equity share (including premium of Rs. 5.26/- per Equity Share ) for an amount aggregating upto Rs. 47.96 Cr to all existing equity shareholders of the company on right basis in the ratio of 15 shares for every 32 shares held in the company. 3. Wednesday, 19th June, 2024 as the record date for the purpose of determining the eligible shareholders to apply for the equity shares in the right issue. 4. Final Letter of Offer and other Relevant documents in this regard. (As Per BSE Announcement Dated on 12.06.2024)
08-Apr-2024 12-Apr-2024 Right Issue BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve 1. To consider and approve Draft Letter of Offer in relation to the raising of equity share capital through Right Issue & other matters incidental thereto. 2. To take note of statement of deviation/ variation in utilisation of funds raised in FY 23-24 through Right Issue. 3. Any other matter with the permission of Chair The Board considered and approved the proposal of raising equity capital through the Right Issue for long term working capital support, to reduce part of the present secured term debts of the company and for General Corporate Purposes through a fresh Right Issue. As recommended by the Right Issue Committee, 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. 48 Crores at such ratio, price & terms and conditions as may be determined by the Right Issue 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. The meeting of the Board of Directors commenced at 15:00 hrs IST and was concluded at 16:00 hrs IST On the recommendation of Right Issue Committee, The Board considered and approved the Draft Letter Of Offer and issuance of fully paid equity shares through right issue of an amount aggregating upto Rs. 48 crores. (As per BSE Announcement Dated on 12/04/2024)
22-Mar-2024 29-Mar-2024 Right Issue BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve raising long term Equity funds with an objective inter alia to reduce the present secured debts of the company through a Rights Issue. 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 outcome of the meeting of the Board of Directors of the Company held today i.e. on Friday, 29th March, 2024 at 12:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company (As Per BSE Announcement dated on 29.03.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December 2023 Financial Results for Quarter ended 31.12.2023. (As Per BSE Announcement dated on 14.02.2024)
13-Dec-2023 13-Dec-2023 Change in Other Executives Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their duly convened meeting held today i.e. Wednesday the 13th Day of December, 2023.
07-Nov-2023 14-Nov-2023 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30th September 2023. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2023 and the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th November, 2023. Outcome of board meeting to approve the quarterly and half yearly results of the company as on date 30.09.2023. (As Per BSE Announcement dated on 14.11.2023)
30-Aug-2023 05-Sep-2023 Right Issue 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. 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) (As Per BSE Announcement dated on 05.09.2023)
21-Aug-2023 28-Aug-2023 Right Issue 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. 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. (As per BSE Announcement Dated on 28/08/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results 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. Un-audited Financial Results for quarter ended 30.06.2023. Un-audited Financial Results for quarter ended 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023 26-May-2023 Accounts 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 Auditors 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. 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 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. 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. (As Per BSE Announcement Dated on 26.05.2023)
27-Apr-2023 05-May-2023 Others BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company has been scheduled to be held on Friday 05th May 2023 at 02:00 p.m. at the registered office of the company situated at Bhandari House Village Meharban Rahon Road Ludhiana to consider and approve the following agenda items: 1. To record that the Company is undertaking program for expansion of installed capacity by adding Rotary Fabric Printing Fabric Knitting collar Knitting and garment manufacturing in the existing factory premises of the Company. 2. To record issuance of Order dated 21st April 2023 in favour of the Promoters of the Company issued by Securities Exchange Board of India (SEBI) u/s 11(1) and 11(2)(h) of Securities and Exchange Board of India Act read with Regulation 11(5) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011. 3. Any other matter with the permission of the chair. 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 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 (As per BSE Announcement Dated on 05/05/2023) 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. (As Per BSE Announcement Dated on 06.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the company has been scheduled to be held on Monday 13th February 2023 at 02:00 p.m. at the Registered office of the company situated at Bhandari House Village Meharban Rahon Road Ludhiana inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 31st December 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2022 alongwith the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 13th February, 2023. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 04:30 p.m. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter/Half year ended 30th September 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th November, 2022. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2022 and the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
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