Shri Bholanath Carpets (Delisted) share news and announcements

BSE: 530841Consumer Durables

Last traded ₹18.70 on 4 Nov 2022

Delisted on 4 Mar 2025.

Shri Bholanath Carpets share news and announcements

333 announcements, routine notices left out, newest first. Page 4 of 7.

Oct 2019
- 25 Oct · Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019
  Company hereby submitting the Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations,2015 for the half year ended 30.09.2019 (opens in a new tab)
- 16 Oct · Compliance Certificate Under Regulation 40(10) For The Half Year Ended 30.09.2019
  Company hereby submitting the Compliance certificate under regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019. (opens in a new tab)
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 1 Oct · Meeting
  Revised submission of 46th AGM proceeding of the Company held on 28/09/2019 (opens in a new tab)
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2019
Aug 2019
- 21 Aug · Corporate action
  Company inform regarding the Book Closure for 46th AGM of the company (opens in a new tab)
- 21 Aug · Meeting
  Announcement under regulation 30 of the SEBI (LODR) Regulation for KMP determine materiality of event for 46th AGM of the Company (opens in a new tab)
- 21 Aug · Board meeting
  Company hereby submit the outcome of Board Meeting held on today as per the attached agenda (opens in a new tab)
- 19 Aug · Disclosures For Related Party Transactions 31.03.2019
  Company hereby submitting the Disclosures for related party transactions 31.03.2019 (opens in a new tab)
- 14 Aug · Results
  This is to inform you that 03/2019-20 meeting of Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 .... (opens in a new tab)
- 14 Aug · Results
  This is to inform you that 03/2019-20 meeting of Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 .... (opens in a new tab)
- 13 Aug · Board meeting
  Meeting on 21 Aug 2019: annual general meeting
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
- 12 Aug · Results
  Board approved the following in there meeting held on 12.08.2019 as follows; 1.Standalone Audited Financial for the year ended 31st March, 2019, along with Auditors Report thereon. .... (opens in a new tab)
- 12 Aug · Results
  Outcome of board meeting held on 12.08.2019 for audited results approval for the FY 2018-19 (opens in a new tab)
- 7 Aug · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 5 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 5 Aug · Board meeting
  Meeting on 12 Aug 2019: audited results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To consider and approve .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1To consider and approve .... (opens in a new tab)
- 1 Aug · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2019
- 2 May · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 1 May
  Intimation of Certificate u/r 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Apr 2019
- 2 Apr
  CERTIFICATE U/R 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (opens in a new tab)
- 2 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Apr · Management
  Company Secretary & Compliance officer Mr. Niraj Tripathi has resigned due to some reason with effect from April 04, 2019. Accordingly, .... (opens in a new tab)
Feb 2019
- 14 Feb · Board meeting
  Board of Directors at their Meeting held on wednesday i.e. 13th February 2019 starting at 3.30 PM and concluded at 7.30 PM has approved the Un-audited financial results for the Quarter .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
Jan 2019
- 18 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 18 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
Oct 2018
- 10 Oct · Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2018.
  Pursuant to regulation 7(3) of SEBI (LODR) 2015, we are enclosing herewith the half yearly certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 10 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 8 Oct · CERTIFICATE U/R 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
  Pursuant to regulation 40(9) of SEBI (LODR) 2015, We are enclosed herewith a Certificate Dated 08.10.2018 for the Half Year Ended on 30-09-2018 received from Shri Ajay Kumar Jaiswal, Practicing .... (opens in a new tab)
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 5 Oct · Meeting
  Outcome of the meeting of Members of the Company held on 29 September 2018 at registered office of the Company. (opens in a new tab)
- 3 Oct · Meeting
  Scrutinizer(s) Report on E-Voting & Poll results of the 45th Annual General Meeting of the Company held on September 29, 2018 at the Registered Office of the Company at Varanasi. (opens in a new tab)
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
- 3 Sep · Meeting
  NOTICE OF AGM NOTICE is hereby given that 45th Annual General Meeting of the members of the Company M/s. Shri Bholanath Carpets Limited will be held at Registered office of the Company .... (opens in a new tab)
- 1 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days .... (opens in a new tab)
Aug 2018
- 30 Aug · Board meeting
  Board of Director has decided in their meeting held on 30.08.2018 to call the 45 AGM of the company on 29 September 2018 at 11.30 A.M. at the registered office of the company. (opens in a new tab)
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve This is to inform that .... (opens in a new tab)