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Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1To consider and approve Audited Financial for the year ended 31st March, 2019, along with Auditors Report thereon to the Board for their approval. 2.To-reappoint M/s. Shah Mukul Kumar & Associate., Chartered Accountants, as an Internal Auditors of the Company for F.Y. 2019-20. 3.To appoint Mr. Ajay Jaiswal as Secretarial Auditor of the Company 4.Any other agenda with the permission of the chair.
Source : BSE - www.bseindia.com
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