Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Bhatia Communications & Retail (India) has informed that the EOGM of the company was held on Saturday, 22nd January, 2022 at the registered office of the company at 11:00 AM. The shareholders of the company had considered and transacted the following businesses: Considered the sub-division of 1 Equity Share of the Company having Face Value of Rs 10 each into 10 Equity Shares having Face Value of Re 1 each; Considered the Alteration of Capital Clause V of Memorandum of Association of the Company The Record Date for the sub-division of share shall be intimated in due course. The result of various resolutions considered will be declared by the chairman upon receipt of Scrutinizer's report and the same shall be uploaded on the website of the company and shall be intimated to BSE in due course. The Extra Ordinary General Meeting Commenced at 11:00 AM and concluded at 11:35 AM.
The above information is a part of company’s filings submitted to BSE.
