Bhatia Colour Chem Ltd - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On 23Rd May, 2024
16 May 2024
Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve This is to inform you that under Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2024 at 01:00 P.M. at its registered office situated at Plot No. A / 2 / 12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat, inter alia, to transact following Businesses:
1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March, 2024.
2. Appointment of Cost auditor for the purpose of cost audit of the company for the FY 2024-2025.
Source:
BSE India