Bodhtree Consulting has informed that the meeting of directors of the company has Considered and Approved: Draft Directors'/ Board Report for the Financial Year March 31, 2021, The 39th Annual General Meeting of the Company to be held on Friday, December 31, 2021 at 10.00 am, Secretarial Audit Report issued by P S Rao, Practicing Company Secretary, Hyderabad, Appointment of Vanitha N, Company Secretary, Hyderabad as a Scrutinizer for the AGM and Book Closure Date in connection with 39th AGM between December 24 , 2021 to December 30, 2021.
The above information is a part of company’s filings submitted to BSE.
