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Bhartiya International Ltd. - INTIMATION OF ANNUAL GENERAL MEETING OF THE COMPANY AND BOOK CLOSURE INFORMATION FOR 32ND ANNUAL GENERAL MEETING

| Updated on August 06, 2019 Published on August 06, 2019

We wish to state that the 32nd Annual General Meeting (AGM) of the Members of Bhartiya International Limited will be held on Thursday, 26th September 2019 at 2:00 P.M. at Auditorium, National Institute of Siddha, Trichy-Chennai Highway, Tambaram Sanatorium, Chennai-600 047, Tamil Nadu.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for the purpose of reckoning the entitlement of the shareholders/beneficiaries for the payment of dividend @ Rs. 1.20/- per Equity Share of face value of Rs. 10/- each for the F.Y. 2018-19 and the 32nd Annual General Meeting of the Company.

Pdf Link: Bhartiya International Ltd. - INTIMATION OF ANNUAL GENERAL MEETING OF THE COMPANY AND BOOK CLOSURE INFORMATION FOR 32ND ANNUAL GENERAL MEETING

Source : BSE - www.bseindia.com

Published on August 06, 2019
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