This is a regulatory disclosure intimation letter from Bhatia Colour Chem Limited addressed to BSE Limited.
Nature of Disclosure: The company is intimating the exchange of an upcoming meeting of its Board of Directors, as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: The Board meeting is scheduled to be held on Tuesday, November 3, 2026, at 02:00 P.M. The meeting will take place at the company's Registered Office at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat 394210, Gujarat.
Agenda: The primary agenda item for the meeting is to consider and approve the Standalone Unaudited Financial Results for the company for the half year ended on 30th September, 2026. The board will also review the Limited Review Report on these financial results. The letter notes the board will discuss this item "inter alia other business."
Trading Window Closure: The disclosure confirms that the company's trading window for insiders is closed. The closure is in compliance with the company's internal code and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window was closed for directors, officers, designated employees, and their immediate relatives starting 01st October, 2026. It is mandated to remain closed until 48 hours after the declaration of the aforementioned unaudited financial results for the half year ended September 30, 2026.