Shri Bholanath Carpets has informed that 04/2024-25 meeting of Board of Directors of the company will be held on Saturday 28th September, 2024, 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: 1. To consider and approve unaudited financial results for the quarter year ended 30th June, 2023 together with Limited Review Report thereon to the Board for their approval. 2. To consider and approve unaudited financial results for the half and quarter year ended 30th September, 2023 together with Limited Review Report thereon to the Board for their approval. 3. To consider and approve unaudited financial results for the quarter year ended 31st December, 2023 together with Limited Review Report thereon to the Board for their approval. 4. To consider and approve audited financial results for the year ended 31st March, 2024 together with Audited Auditor Report thereon to the Board for their approval. 5. To consider and approve unaudited financial results for the quarter year ended 30th June, 2024 together with Limited Review Report thereon to the Board for their approval. 6. Any other agenda with the approval of chairman.
The above information is a part of company’s filings submitted to BSE.
