Shri Bholanath Carpets has informed that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2019, along with Limited Review Report thereon to the Board for their approval; to approve the appointment of Company Secretary & Compliance officer of the Company; to take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019; and any other agenda with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.