Bhatia Colour Chem Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 20 Sep 2022 | |
| Pursuant to Regulation 30, Part - A of Schedule - III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the 01st AGM was held on Tuesday 20/09/2022 at the Registered office of the company at 12:00 P.M. (IST). The shareholders of the company had considered and transacted the following businesses: Ordinary Business: 1. Considered the Audited Balance Sheet, Profit and loss account and Cash Flow Statement as at 31/03/2022. 2. Considered the re-appointment of Mr. Bharat Brijlal Bhatia. 3. Considered the re-appointment of M/s DSI & Co as a Statutory Auditor of the Company. Special Business: 4. Considered Related Party Transaction(s). The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer's report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The Annual General Meeting Commenced at 12:00 P.M. and concluded at 12:45 P.M. | |
| View all announcements for Bhatia Colour Chem Ltd | Source: BSE India |
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