Bhatia Colour Chem Ltd - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 16Th August, 2023.

1.Approved the appointment M/s V. M. Patel & Associates, Practicing Cost accountant as a Cost auditor for the FY 2023-24. 2.Approved the Increase in remuneration payable to Mr. Ravi Ashokumar Bhatia (DIN: 09431186), WTD of Rs. 2,00,000 p.m. subject to approval of shareholders in AGM. 3.Approved the Director's Report for the year FY 22-23. 4. Decided AGM of the members of the company will be held on Saturday, 16/09/2023 at 01:00 P.M. at registered office for AGM. 5.Decided Saturday, 09/09/2023 as a cut-off date as for the purpose of E-voting and to close the register of members from Sunday, 10/09/2023 to Saturday, 16/09/2023 for the purpose of AGM. 6.Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer at AGM. The E-voting facility shall be start from Wednesday, 13/09/2023 at 09:00 a.m. and shall end on Friday, 15/09/2023 at 05:00 p.m. 7.Approved Annual Report for financial year 2022-23. Board meeting concluded at 03.15 P.M.