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Bharat Seats Ltd. - Outcome of Board Meeting

| Updated on July 23, 2019 Published on July 23, 2019

The Board of Directors of the Company at its meeting held on 23/07/2019 inter alia has considered and transacted the following business:
1. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30/06/2019 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure.
2. The Board has considered and approved the Draft Notice of 32nd AGM of the Company and decided to hold 32nd AGM of the Company on Thursday, 19/09/2019.
3. The Board has considered and approved the Draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31/03/2019.
4. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 13/09/2019 to 19/09/2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
5. The Board has approved the revised CSR policy

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Source : BSE - www.bseindia.com

Published on July 23, 2019
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