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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 &amp; 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&apos;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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