Bhatia Colour Chem Ltd Share Price

AGM Date: 20 Sep 2022

AGM 20/09/2022 1. Director's Report for the year ended March 31, 2022. 2. AGM of the members of the company will be called upon and held on Tuesday, 20.09.2022 at 12:00 P.M. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 to transact the business as per the notice of AGM of the company. 3. Decided Tuesday, 13.09.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from Wednesday, 14.09.2022 to Tuesday, 20.09.2022 for the purpose of Annual General Meeting. 4. Appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting on 01st AGM of the Company. The E-voting facility shall be start from Saturday, 17.09.2022 at 09:30 a.m. and shall end on Monday, 19.09.2022 at 05:00 p.m. 5. Annual Report for financial year 2021-2022. The Board meeting concluded at 01.40 p.m. (As Per BSE Announcement Dated on 19.08.2022) Pursuant to Regulation 30, Part - A of Schedule - III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the 01st AGM was held on Tuesday 20/09/2022 at the Registered office of the company at 12:00 P.M. (IST). The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Balance Sheet, Profit and loss account and Cash Flow Statement as at 31/03/2022. 2. Considered the re-appointment of Mr. Bharat Brijlal Bhatia. 3. Considered the re-appointment of M/s DSI & Co as a Statutory Auditor of the Company. Special Business: 4. Considered Related Party Transaction(s). The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer's report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Annual General Meeting Commenced at 12:00 P.M. and concluded at 12:45 P.M. (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 01st Annual General Meeting of the Members of Bhatia Colour Chem Limited held on Tuesday, the 20th day of September, 2022 at 12:00 p.m. at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 21, 2022 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer''s Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 21.09.2022) Disclosure for change in Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular dated September 9, 2015 is enclosed and annexed for appointment of M/s DSI & Co as the Statutory Auditors of the Company at the Annual General meeting of the company held on 20th September, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 16 Sep 2023

AGM 16/09/2023 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. We would like to inform that, pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 The Company has fixed Saturday , 09th September, 2023 as the 'Cut off Date' for the purpose of e voting of the company and book closure dates would be from Sunday, 10th September, 2023 to Saturday, 16th September, 2023 both days inclusive for the purpose of 2nd AGM of the company scheduled on Saturday, 16th September 2023 at the registered office of the company. (As Per BSE Announcement Dated on 16/08/2023) Pursuant to Regulation 30 Part A of Schedule III of the SEBI (LODR) Regulation, 2015 We Would like to inform you that the 2nd Annual General Meeting of Bhatia Colour Chem Limited was held on Saturday 16th September 2023 at registered office of the Company at 01.00 P.M. (IST). The Shareholders of the company had considered and transacted the following business: Ordinary Business: 1. Considered the Audited Balance Sheet, Profie and Loss account & Cash Flow Statement as at 31.03.2023. 2. Considered the reappointment of Mr. Rameshchand Chanduram Bhatia Special Business: 1. Considered the increase in remuneration of Mr. Ravi Bhatia 2. Considered the ratification the remuneration of Cost Auditor for the FY 23-24 The Voting results of the various resolutions will be declared by the chairman upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the company and shall be intimated to BSE in due course. The AGM commenced at 01.00 P.M. and Concluded at 03.00 P.M. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 27 Aug 2024

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. Proceedings of 3rd Annual General Meeting of the Company held on 27th August, 2024. (As Per BSE Announcement dated on 27.08.2024)

AGM Date: 26 Aug 2025

AGM 26/08/2025 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2024-25 (As Per BSE Announcement Dated on: 04/08/2025) Proceedings of 04th Annual General Meeting of the Company held on 26th August, 2025. (As Per BSE Announcement Dated on: 26/08/2025) Voting Results of 04th Annual General Meeting of the Company held on 26th August, 2025. (As Per BSE Announcement Dated on:27.08.2025)

EGM Date: 04 Dec 2024

Outcome of Board Meeting of the Company held on November 11, 2024 Bhatia Colour Chem Limited has issued Corrigendum to the Notice of EOGM dated 04th December, 2024. (As Per BSE Announcement Dated on 29.11.2024) Outcome of Extra Ordinary General Meeting (EGM) of the Members of the company. (As Per BSE Announcement dated on 04.12.2024) Voting results and Scrutinizer''s report for the Extraordinary General Meeting of the company held on 04th December, 2024. (As per BSE Announcement Dated on 05/12/2024)