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Chandra Bhagat Pharma informs about outcome of board meeting

21 Oct 2021 Evaluate

Chandra Bhagat Pharma has informed that the Board of Directors of the Company in their meeting held on Wednesday on 20th October, 2021 at registered office of the company at 323-F, Bhagat Bhuvan, Dr. Ambedakar Road, Matunga East, Mumbai-400019, which commenced at 05:00 pm and concluded at 07:00 pm, transacted the following businesses: Approved the appointment of Secretarial Auditor, Approved the Board Report along with its Annexures for the Financial Year ended 31st March, 2021, Convening of 18th Annual General Meeting of the Company on Wednesday on 17th November, 2021 at registered office of the Company at 04:00 pm, Approved the draft notice (along with explanatory statement thereof) of Annual General Meeting for Financial Year ended 31st march, 2021, The Register of Member and Share Transfer Books of the Company remain closed from Thursday 11th November, 2021 to Wednesday 17th November, 2021 for the purpose of AGM held on 17th November, 2021 and To Fixed 12th November, 2021 as record date for determining entitlement of shareholders to attend the Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Chandra Bhagat Pharm Share Price

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