| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 31st March 2026 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 2026. Board of Directors approved the Financial Results for the quarter and year ended 31.03.2026 along with Auditors Report received from the statutory auditors of the company. (As per BSE announcement dated on :29.05.2026) | ||
| Board Meeting | 6 May 2026 | 28 Apr 2026 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve the monitoring agency report for the funds utilisation raised through Rights Issue. | ||
| Board Meeting | 6 Apr 2026 | 30 Mar 2026 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 inter alia to consider and approve the modification in the utilization of funds raised through Rights Issue recently concluded in lieu of under subscription of the issue. Outcome of Board Meeting for modification in utilisation of funds raised through rights issue due to under subscription. (As Per BSE Announcement Dated on:06.04.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December 2025. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015we are enclosing herewith the Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company as approved by Board of Directors in its meeting held on 14th February, 2026. Please find attached here with Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 2 Jan 2026 | 25 Dec 2025 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve raising long term Equity funds for an amount upto Rs. 50 Cr. with an objective inter alia to strengthen the working capital requirements of the company through a Rights Issue. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30th September 2025. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 14th November, 2025, have inter-alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the Quarter and half year ended 30th September, 2025 (Copy enclosed), along with the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2025 and the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Bhandari Hosiery Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2025. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 14th August, 2025, have inter-alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2025 (Copy enclosed), along with the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Bhandari Hosiery Exports Limited (the Company), at its meeting held today, i.e. 24th July, 2025, has considered and approved the following: 1. The 32nd Annual General Meeting of the Company will be held on Thursday, the 28th day of August, 2025 at 09:30 A.M at the Registered Office of the Company | ||
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