B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Audit Committee Meeting and Board of Directors Meeting for the quarter and year ended 31.03.2022 will be held on Wednesday, the 18th day of May, 2022 through Video Conference to consider the following:
1. Audited Financial Results for the quarter and year ended 31.03.2022.
2. Audit Report for the year ended 31.03.2022
3. Notice of 36th Annual General Meeting for the year 2021-22
4. Directors Report for the year ended 31.03.2022
5. Recommendation of dividend, if any, for the financial year 2021-22.
6. Secretarial Audit Report for the year 2021-22
7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting.
8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23.
9. Proposal to grant options under Employee Stock Options Scheme.
10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI.
11. Any other business with the permission of the Chair.