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B.N.RATHI SECURITIES LTD. - Board to consider Dividend
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09 May 2022
BN Rathi Securities Ltd has informed BSE that the Audit Committee Meeting and Board of Directors Meeting of the Company for the quarter and year ended March 31, 2022 will be held on May 18, 2022, through Video Conference, inter alia, to consider the following:&lt;BR&gt;&lt;BR&gt;1. Audited Financial Results for the quarter and year ended March 31, 2022.&lt;BR&gt;&lt;BR&gt;2. Audit Report for the year ended March 31, 2022.&lt;BR&gt;&lt;BR&gt;3. Notice of 36t Annual General Meeting for the year 2021-22.&lt;BR&gt;&lt;BR&gt;4. Directors Report for the year ended March 31, 2022.&lt;BR&gt;&lt;BR&gt;5 Recommendation of dividend, if any, for the financial year 2021-22.&lt;BR&gt;&lt;BR&gt;6. Secretarial Audit Report for the year 2021-22.&lt;BR&gt;&lt;BR&gt;7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting.&lt;BR&gt;&lt;BR&gt;8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23.&lt;BR&gt;&lt;BR&gt;9. Proposal to grant options under Employee Stock Options Scheme.&lt;BR&gt;&lt;BR&gt;10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI.
View all announcements for B.N.RATHI SECURITIES LTD. Source: BSE India

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