BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD. - 511501 - Board Meeting Intimation for Approving And Considering, Inter-Alia The Unaudited Financial Results For The Quarter Ended On June 30, 2022.
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the following: 1.Unaudited Financial Results for the quarter ended on June 30, 2022. 2.Fixation of time, date and mode/venue of 30th Annual General Meeting ('AGM') for the year ended on March 31, 2022. 3.Notice of AGM, Directors Report, Management Discussion and Analysis Report, Corporate Governance Report and all other annexures to the Annual Report for the financial year ended on March 31, 2022. 4.Book closure date in connection with 30th AGM and Dividend payment for the financial year ended on March 31, 2022, and fixation of cut-off date for remote e-voting. 5.Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting ('venue voting') for the purpose of ensuing AGM, and ascertaining the results of the same. This is for your information and record.26-07-2022