Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 16Th August, 2018.

• Security Code: 540956
• Company: BHATIA

BHATIA COMMUNICATIONS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alias, to consider and approve 1.To consider and approve the Directors Report for the year ended March 31, 2018.
2.To consider and approve Annual Report for financial year 2017-18.
3.To increase authorised capital of the Company and amend the Capital clause in the Memorandum of Association.
4.To issue Bonus Shares.
5.To decide day, date, time and venue of 10th Annual General Meeting of the company and to approve the draft notice of AGM.
6.To consider and decide book closure date and cutoff date for e-voting purpose and record date for Bonus Issue purpose.
7.Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM.
8.To transact any other business with the permission to the chair.