Bhatia Colour Chem Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 16 Sep 2023 | |
| Pursuant to Regulation 30 Part A of Schedule III of the SEBI (LODR) Regulation, 2015 We Would like to inform you that the 2nd Annual General Meeting of Bhatia Colour Chem Limited was held on Saturday 16th September 2023 at registered office of the Company at 01.00 P.M. (IST). The Shareholders of the company had considered and transacted the following business: Ordinary Business: 1. Considered the Audited Balance Sheet, Profie and Loss account & Cash Flow Statement as at 31.03.2023. 2. Considered the reappointment of Mr. Rameshchand Chanduram Bhatia Special Business: 1. Considered the increase in remuneration of Mr. Ravi Bhatia 2. Considered the ratification the remuneration of Cost Auditor for the FY 23-24 The Voting results of the 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 AGM commenced at 01.00 P.M. and Concluded at 03.00 P.M. | |
| View all announcements for Bhatia Colour Chem Ltd | Source: BSE India |
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