BNR Udyog has informed that the Audit Committee Meeting and Board of Directors Meeting of BNR Udyog for the quarter and year ended 31.03.2021 will be held on Wednesday, the 16th day of June, 2021 at 3.00 pm through video conference or other audio-visual means, to consider the following: Audited Financial Statements for the quarter and year ended 31.03.2021, Audit Report for the year ended 31.03.2021, Appointment of Secretarial Auditor for the FY2021-22, Appointment of Internal Auditor for the FY2021-22, and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.