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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Bhandari Hosiery Exports Limited is scheduled to be held on Friday 30th May 2025 inter-alia to: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 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 31st March 2025. Board of Directors at their meeting held on 30.05.2025 recommended the final dividend of Rs. 0.02 per equity share (i.e. 2%) having face value of Rs. 1 each for the FY 2024-25. The Board of Directors at their meeting held on 30.05.2025 approved the appointment of Mr. Rohit Kumar Chhabra (DIN:11131326) and Ms. Sharon Arora (DIN:09450764) as an Additional Non Executive Independent Directors of the Company for a consecutive term of 5 years w.e.f. 30.05.2025 subject to approval of Shareholders in General Meeting Board of Directors at their meeting held on 30.05.2025 has approved the Audited Financial Results for the Quarter and year ended 31.03.2025 along with the Auditors Report received from Statutory Auditors of the Company. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 23 Apr 2025 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve raising long term Equity funds through a fresh Rights Issue with an objective inter alia to reduce the present secured debts of the company and to support the operations of the Company with Additional Working Capital. Pursuant to Regulation 30 (read with Schedule III - 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 Wednesday, 30th April, 2025 at 03:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company. The following matters were considered: 1. The members of the board discussed about raising of long term funds by way of fresh Equity Share Capital to be utilised for long term working capital support and also to reduce part of the present secured bank debts of the company through a fresh Rights Issue. 2. On receiving confirmation of the Board for the fresh Rights Issue, the members of the board discussed about formation of a separate focused Rights Issue Committee (RIC). Raising of funds through Rights Issue (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| BHANDARI HOSIERY EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended On 31st December 2024 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (LODR) 2015, we are enclosing herewith the Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2024 along with Limited Review Report issued by Statutory Auditors of the Company as approved by the Board of Directors in its meeting held on 14.02.2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
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