Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 29Th May, 2024
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve the standalone audited financial results along with audit report thereon for the quarter and year ended on 31st March, 2024. 2. To consider and recommend of final Dividend, if any on the equity shares of the company for the financial year 2023-24. 3. To appoint Mr. Abhishek Mittal, Chartered Accountant as an Internal Auditor of the company for the financial year 2024-25. 4. To consider appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor for the term of 5 years commencing from 1st April, 2024 to 31st March, 2029.21-05-2024