Bhartia Bachat Ltd - 543208 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the 38th Annual General Meeting of the Company held on Saturday the 19th September 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you,19-09-2020