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Bhatia Communications & Retail (India) Ltd - Board Meeting Intimation for Meeting To Be Held On 09Th August, 2019.

| Updated on August 01, 2019 Published on August 01, 2019

Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Directors Report for the year ended March 31, 2019.
2. To consider and approve Annual Report for financial year 2018-19.
3. To Re-appoint R. Kejriwal & Co., Chartered Accountants as a Statutory Auditor of the Company.
4. To decide day, date, time and venue of 11th Annual General Meeting of the company and to approve the draft notice of AGM.
5. To consider and decide book closure date and cutoff date for e-voting purpose.
6. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM.
7. Any other matter with the permission of chairman.

Pdf Link: Bhatia Communications & Retail (India) Ltd - Board Meeting Intimation for Meeting To Be Held On 09Th August, 2019.

Source : BSE - www.bseindia.com

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Published on August 01, 2019
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