Bhatia Communications & Retail (India) informs about outcome of board meeting

02 Aug 2022 Evaluate
Bhatia Communications & Retail (India) has informed that the meeting of the Board of Directors held on Tuesday, 02.08.2022 at 11:00 am at its registered Office, transacted following Business: Director's Report for the year ended March 31, 2022; AGM will be called upon and held on 05.09.2022 at 11:00 AM at Shop No. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat. 394210 to transact the business as per the notice of AGM; Decided 29.08.2022 as a cut-off date as for the purpose of E-voting and to close the register of members of the company from 30.08.2022 to 05.09.2022; Board has appointed Ranjit Binod Kejriwal, PCS as a Scrutinizer for scrutinizing e-voting; the E-voting facility shall be start from 02.09.2022 at 09:00 am and shall end on 04.09. 2022 at 05:00 pm; and Annual Report for financial year 2021-2022. The Board meeting concluded at 11.30 am.

The above information is a part of company’s filings submitted to BSE.

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