This Intimation is with reference to the Corporate announcement dated May 12, 2025- "Outcome of Board Meeting of the Company held on May 12, 2025 for conversion of 15,07,199 Warrants into 15,07,199 equity shares of face value of Rs 10/- each."

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Bhatia Colour Chem Ltd.

12 May 2025

324.80

2.88%

Corp. Note

Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

Conversion of 15,07,199 warrants into 15,07,199 equity shares of face value of Rs. 10/- each

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Bhatia Colour Chem Ltd.

12 May 2025

324.80

2.88%

Corp. Note

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

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.

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Bhatia Colour Chem Ltd.

10 May 2025

324.80

2.88%

Board Meeting

Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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.

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Bhatia Colour Chem Ltd.

28 Apr 2025

324.80

2.88%

Corp. Note

Bhatia Colour Chem Ltd - 543497 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBhatia Colour Chem Ltd 2CIN NO.L24290GJ2021PLC127878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishwa Ronak Patel Designation: Company Secretary and Compliance Officer EmailId: cs@bccindia.com Name of the Chief Financial Officer: Sunny Harishkumar Vyaswala Designation: Chief Financial Officer EmailId: account@bccindia.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Bhatia Colour Chem Ltd.

10 Apr 2025

324.80

2.88%

Company Update

Bhatia Colour Chem Ltd - 543497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March, 31, 2025.

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Bhatia Colour Chem Ltd.

31 Mar 2025

324.80

2.88%

Corp. Note

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Bhatia Colour Chem Limited has submitted Outcome of Board Meeting held on March 31, 2025.

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Bhatia Colour Chem Ltd.

31 Mar 2025

324.80

2.88%

Company Update

Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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.

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Bhatia Colour Chem Ltd.

26 Mar 2025

324.80

2.88%

SAST

Bhatia Colour Chem Ltd - 543497 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 of Bhatia Colour Chem Limited.

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