Bhatia Colour Chem Ltd - Board Meeting Intimation for Board Meeting To Be Held On 19Th August, 2022.

Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 1st Annual General Meeting of the company and to approve the draft notice of AGM. 3. Decide record date and book closure dates for the purpose of 1st Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022.