Intimation Of The Date Of The Board Meeting - Reg 29 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Notice is hereby given that a meeting of the Board of Directors of the Bhageria Industries Limited will be held on Tuesday 9th May,2017 at Registered office of the Company. inter alia,to consider and approve the following : 1. To approve and take on record the Audited Financial Results of the Company for the year ended and Audited statement of Profit & Loss for the year ended March 31 2017 and the Balance Sheet as on that date together with the Draft Report of Directors and Auditors and Secretarial Auditors thereon. 2. To recommend Dividend subject to the approval of Shareholders for the year ended March 31, 2017. 3. To finalise the date of Book Closure and Annual General Meeting 4. To discuss the General Working of the Company. 5. Any other matter with the permission of the Chair.

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Source : BSE - www.bseindia.com

Published on May 02, 2017
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