Bhagiradha Chemicals & Industries has informed that the Board of Directors of the Company at its meeting held today; May 4, 2021 has approved the following items: The Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter/ Year ended on March 31, 2021, as reviewed and recommended by the Audit Committee; The Audited Consolidated Financial Results of the Company under Indian Accoun ting Standards (Ind AS) for the Quarter/ Year ended on March 31 , 2021, as reviewed a nd recommended by the Audit Committee; The Notice of the 28th Annual General Meeting a long with the Director's Report, Auditors Report, Corporate Governance Certificate, Secretarial Audit Report, for the Year ended 31st March, 2021; To convene the 28th Annual General Meeting of the Members of the Company on Tuesday, 10th August 2021 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); The Closure of the Share Transfer Books and Register of Members from Tuesday. August 3, 2021 to Tuesday, August 10. 2021; and the appointment of RPR & Associates (CP No: 5360) as scrutinizer for conducting e-voting at the 28th Annual General Meeting. The meeting of the Board of Directors commenced at 11 :30 AM (1ST) and concluded at 1:45 PM (1ST).
The above information is a part of company’s filings submitted to BSE.