Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to its submission vide its letter dated 15th March, 2024 on ‘Proceedings of Extra-Ordinary General Meeting of the Company’, Bhatia Communications & Retail (India) has informed that the Shareholders have given approval for ‘Increase in the Authorised Share Capital’ and subsequently alteration to the Capital Clause of the Memorandum of Association of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed marked as Annexure – I.
The above information is a part of company’s filings submitted to BSE.
