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BHEEMA CEMENTS LTD. - Board Meeting on January 11, 2021
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06 Jan 2021
Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:&lt;BR&gt;&lt;BR&gt;1. Consider withdrawal of 10 Old Listing Applications filed by the erstwhile Management[Case No?s-82654(Present Case No-120599), 82655, 82656, 82657, 82663, 82665, 82669, 82670, 82673, 82674 totaling to 169040 Equity Shares], to facilitate the implementation of The National Company Law Tribunal Order;&lt;BR&gt;&lt;BR&gt;2. Approve the Audited Financial Results and Auditors Report of the Company for the 4th Quarter ended March 31, 2020;&lt;BR&gt;&lt;BR&gt;3. Approve the Audited Financial Results and Auditors Report of the Company for Year ended March 31, 2020;&lt;BR&gt;&lt;BR&gt;4. Approve Directors Report for Year ended March 31, 2020;&lt;BR&gt;&lt;BR&gt;4. Consider Appointment of Independent Directors and Women Director;&lt;BR&gt;&lt;BR&gt;5. Fix Date of Annual General Meeting for the Financial Year ended March 31, 2020;&lt;BR&gt;&lt;BR&gt;6. Approve Book Closure and Record Dates.
View all announcements for BHEEMA CEMENTS LTD. Source: BSE India

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