BCC FUBA INDIA LTD. - 517246 - Board Meeting Intimation for Intimation Of 56Th Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve This is to inform you that the Fifty-Sixth (56th) meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Tuesday, 16th day of May 2023 at 03:00 P.M. at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia, to: 1. consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2023. 2. consider and approve the Audited Financial Statements for the financial year ended on 31st March, 2023. 3. consider and take note the Audit Report (i) on Financial Results for the quarter and financial year ended on 31st March, 2023 and (ii) on Financial Statements for the financial year ended on 31st March, 2023, as issued by M/s. Bhagi Bhardwaj Gaur & Co., Statutory Auditors of Company.04-05-2023