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Shri Bholanath Carpet informs about board meeting

16 Sep 2023 Evaluate

Shri Bholanath Carpet has informed that 03/2023-24 meeting of Board of Directors of the company will be held on Shorter Notice on Tuesday 19th September, 2023, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221307 at 10.30 am to consider and approve the following: To consider and approve unaudited financial results for the quarter ended 31st December, 2023 together with Limited Review Report thereon to the Board for their approval, to consider and approve audited financial results for the year ended 31st March, 2023 together with Auditor Report thereon to the Board for their approval, to review internal financial control report prepared by the management for the FY 2022-23, to exercise performance evaluation of independent Directors pursuant to Schedule VI of the Companies Act, 2013 and any other agenda with the approval of chairman.

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

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